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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
    icon of calendar 2020-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYD THOMPSON LIMITED - 1986-05-01
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    SAMPLEVIEW LIMITED - 1983-02-21
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Andrews, Samantha
    Company Secretary born in April 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    Johnson, Stephanie
    Company Secretary born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Stuart-clarke, George William
    Merchant Banker born in January 1949
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Doukaki, Christopher
    Solicitor born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 7
    Hurrell, Graham John
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Luxmoore, Genesta Claire Siobhan
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 9
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 11
    Jones, Dominic Clive
    Barrister born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 12
    Hay, Helen Frances
    Company Secretary born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Nominee Director → CIF 0
  • 14
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    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
    icon of addressThe 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 12 November 2025 and licensed under the Open Government Licence v3.0.