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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
    Barnes, Robin
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Given, Mark
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    2001-03-16 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ 2019-06-14
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 4
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Dws Secretaries Limited
    Individual
    Officer
    2001-02-01 ~ 2001-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    Hunter, Helen Sarah
    Group Chief Data Officer born in January 1975
    Individual
    Officer
    2019-05-06 ~ 2023-03-04
    OF - Director → CIF 0
  • 7
    Dws Directors Limited
    Individual
    Officer
    2001-02-01 ~ 2001-03-16
    OF - Nominee Director → CIF 0
  • 8
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2005-12-30 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Rudoe, Jonathan Daniel
    Company Director born in August 1978
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Brown, Karen
    Director born in November 1973
    Individual
    Officer
    2023-03-05 ~ 2025-03-24
    OF - Director → CIF 0
  • 11
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2005-10-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Davies, Philip William
    Individual
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Elliott, John
    Company Director born in June 1979
    Individual
    Officer
    2020-10-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 14
    Foo, Julia
    Individual
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 15
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (129 offsprings)
    Officer
    2004-06-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Newsome, Richard Philip
    Digital & Technology Director born in March 1960
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2020-10-30
    OF - Director → CIF 0
  • 17
    Anderson, Mark
    Senior Manager Property born in March 1971
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 18
    Fraser, Robert Charles
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-07-27 ~ 2014-03-15
    OF - Director → CIF 0
  • 19
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2010-07-19
    OF - Director → CIF 0
  • 20
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    2009-08-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Moriarty, Clodagh
    Company Director born in July 1979
    Individual (8 offsprings)
    Officer
    2023-03-05 ~ 2025-08-18
    OF - Director → CIF 0
  • 22
    Jordan, Phil Victor
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2023-03-04
    OF - Director → CIF 0
  • 23
    Morrison, Angela Frances
    It Director born in November 1966
    Individual
    Officer
    2007-02-20 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Coull, Ian David
    Company Director born in June 1950
    Individual
    Officer
    2001-03-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Jarvis, Hazel Debra
    Individual
    Officer
    2001-03-16 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 26
    33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-10-26 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2025-03-24 ~ 2025-10-09
    PE - Director → CIF 0
parent relation
Company in focus

JS INFORMATION SYSTEMS LIMITED

Previous names
JSD LIMITED - 2006-02-14
DWSCO 2135 LIMITED - 2001-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • JS INFORMATION SYSTEMS LIMITED
    Info
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2006-02-14
    Registered number 04152502
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.