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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 17
  • 1
    Hickman, David James
    Born in March 1953
    Individual (59 offsprings)
    Officer
    2008-12-31 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Individual (59 offsprings)
    Officer
    2001-11-14 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Stephanie
    Born in April 1955
    Individual (75 offsprings)
    Officer
    2013-05-20 ~ 2015-06-26
    OF - Director → CIF 0
    Johnson, Stephanie
    Individual (75 offsprings)
    Officer
    2014-12-31 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 3
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2015-06-26 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Luxmoore, Genesta Claire Siobhan
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2002-10-21 ~ 2012-08-13
    OF - Director → CIF 0
  • 5
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2001-12-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 6
    Andrews, Samantha
    Born in April 1990
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Hurrell, Graham John
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Jones, Mark David
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    2010-11-29 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Stuart-clarke, George William
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2001-11-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Jones, Dominic Clive
    Born in August 1964
    Individual (28 offsprings)
    Officer
    2001-12-18 ~ 2002-10-21
    OF - Director → CIF 0
  • 11
    Hay, Helen Frances
    Born in November 1964
    Individual (123 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    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 (38 parents, 123 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    JLT GROUP HOLDINGS LIMITED
    - now 01679424
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16 01679424 03281255
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07 01679424 03281255
    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 (62 parents, 3 offsprings)
    Person with significant control
    2016-07-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMBINED SERVICES LIMITED 04301402
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 16
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 17
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PET ANIMAL WELFARE SCHEME LIMITED

Period: 2017-05-05 ~ 2021-04-06
Company number: 04322820 01040852
Registered names
PET ANIMAL WELFARE SCHEME LIMITED - Dissolved 01040852
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.