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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 13
  • 1
    Gregson, Marcus John
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, John Lincoln
    Born in June 1939
    Individual (43 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2000-04-12
    OF - Nominee Director → CIF 0
  • 5
    Roe, James Kenneth
    Company Director born in February 1935
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Howard-spink, Geoffrey
    Born in July 1944
    Individual (13 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Boase, Martin
    Director born in July 1932
    Individual (33 offsprings)
    Officer
    2000-04-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 8
    JUPITER ASSET MANAGEMENT LIMITED
    - now 02036243 01887075
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    1 Grosvenor Place, London
    Active Corporate (135 parents, 37 offsprings)
    Officer
    2000-04-12 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-24 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 10
    APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
    - now 03466852
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26 03466852
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01 03466852
    Hamilton Centre, Rodney Way, Chelmsford, England
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    23 Cathedral Yard, Exeter, Devon
    Active Corporate (44 parents, 66 offsprings)
    Officer
    2001-02-06 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    NEW STAR INVESTMENT TRUST PLC
    - now 03969011
    JUPITER INVESTMENT TRUST PLC - 2001-01-25
    1, Knightsbridge Green, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2013-09-27 03984658 03984621
    NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
    PRECIS (1888) LIMITED - 2000-06-09
    1 Knightsbridge Green, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2005-07-01 ~ 2010-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JIT SECURITIES LIMITED

Period: 2000-08-18 ~ now
Company number: 03955372
Registered names
JIT SECURITIES LIMITED - now
HARTGRADE LIMITED - 2000-08-18
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Cash at bank and in hand
61 GBP2025-06-30
61 GBP2024-06-30
Net Assets/Liabilities
62 GBP2025-06-30
62 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
62 GBP/shares2024-07-01 ~ 2025-06-30
Equity
62 GBP2025-06-30
62 GBP2024-06-30

  • JIT SECURITIES LIMITED
    Info
    HARTGRADE LIMITED - 2000-08-18
    Registered number 03955372
    1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.