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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 3
  • 1
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    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
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hurrell, Graham John
    Finance Director born in March 1963
    Individual
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 6
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    2001-11-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    2008-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2001-11-14 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Doukaki, Christopher
    Solicitor born in March 1970
    Individual (14 offsprings)
    Officer
    2001-12-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Luxmoore, Genesta Claire Siobhan
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    2002-10-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 10
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 12
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2010-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 13
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 14
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
  • 15
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
    2001-11-14 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PET ANIMAL WELFARE SCHEME LIMITED

Previous names
M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
JLT QUEST TRUSTEE LIMITED - 2016-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PET ANIMAL WELFARE SCHEME LIMITED
    Info
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2017-05-05
    Registered number 04322820
    The St Botolph Building, 138 Houndsditch, London EC3A 7AW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 and dissolved on 2021-04-06 (19 years 4 months). The company status is Dissolved.
    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.