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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 12
  • 1
    Tedford, Craig Douglas
    Finance Director born in September 1969
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, John Patrick
    Individual (11 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclean, Colin Gibson
    Chief Executive born in October 1965
    Individual (28 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Thomas Jardine
    Postmaster And General Store R born in December 1935
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Jackson, Keith
    General Stores Retailer born in July 1961
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Scott-adie, Joan Martin
    Director born in January 1942
    Individual (11 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Malcolm, Scott Edward
    Director born in April 1959
    Individual (14 offsprings)
    Officer
    2009-12-02 ~ 2018-02-02
    OF - Director → CIF 0
    Malcolm, Scott Edward
    Deputy Md
    Individual (14 offsprings)
    Officer
    2005-07-11 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 8
    Jackson, Jacqueline Ann
    General Stores Retailer born in April 1962
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2005-07-11
    OF - Director → CIF 0
    Jackson, Jacqueline Ann
    General Stores Retailer
    Individual (4 offsprings)
    Officer
    2000-03-22 ~ 2005-07-11
    OF - Secretary → CIF 0
  • 9
    Walker, David Charles
    Chief Executive born in May 1948
    Individual (12 offsprings)
    Officer
    2005-07-11 ~ 2008-11-28
    OF - Director → CIF 0
  • 10
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Secretary → CIF 0
  • 11
    C.J. LANG & SON LIMITED SC017664
    78, Longtown Road, Dundee, Scotland
    Active Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2000-03-22 ~ 2000-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THOMAS JARDINE & COMPANY LIMITED

Period: 2000-03-22 ~ 2019-06-04
Company number: 03954314 12030750
Registered name
THOMAS JARDINE & COMPANY LIMITED - Dissolved 12030750
Standard Industrial Classification
74990 - Non-trading Company

  • THOMAS JARDINE & COMPANY LIMITED
    Info
    Registered number 03954314
    Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 and dissolved on 2019-06-04 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.