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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Fallowfield, Timothy
    Individual
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 3
    Mallett, Richard Finer
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2001-01-14
    OF - Director → CIF 0
  • 4
    Monaghan, Philip
    Property Development Mgr born in February 1955
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Anderson, Mark
    Senior Manager Property born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Townsend, Jeremy Charles Douglas
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 8
    Foo, Julia
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 9
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 13
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-10-19
    OF - Director → CIF 0
  • 14
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-19 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Jarvis, Hazel Debra
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 16
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 17
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-02 ~ 2010-07-19
    OF - Director → CIF 0
  • 19
    Bell-brown, Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 20
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 21
    Roberts, David Norton
    Company Treasurer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 1999-07-14
    OF - Director → CIF 0
  • 22
    Davies, Philip William
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 23
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-25 ~ 1999-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JSD (LONDON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • JSD (LONDON) LIMITED
    Info
    Registered number 03780122
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.