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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 33
  • 1
    Lee Inniss, Gerrard
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Loucaides, Andreas Costas
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2009-05-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 3
    Ganteaume, Henry Peter
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2005-08-12 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2002-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    Hough, Scott William
    Born in December 1971
    Individual (83 offsprings)
    Officer
    2012-11-07 ~ 2013-07-01
    OF - Director → CIF 0
    Hough, Scott William, Mr.
    Born in December 1971
    Individual (83 offsprings)
    Officer
    2015-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Hoffmann, Joseph Patrick
    Born in March 1976
    Individual (27 offsprings)
    Officer
    2012-01-13 ~ 2015-10-01
    OF - Director → CIF 0
    2016-10-01 ~ 2017-05-02
    OF - Director → CIF 0
  • 7
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2012-11-07 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Lancaster, Antony Philip Dawson
    Born in October 1942
    Individual (47 offsprings)
    Officer
    2004-02-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Ramsey, Michael Francis
    Born in June 1960
    Individual (35 offsprings)
    Officer
    2012-03-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Taylor, John Maxwell Percy
    Born in March 1948
    Individual (39 offsprings)
    Officer
    2011-09-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Biles, Christopher Howard
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Law, Carol
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 13
    Putnam, Kristine Marie, Director
    Born in August 1986
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Verhagen, Johanna Geertruida Maria
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 15
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2003-03-19 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 16
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2011-09-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Agnew, Ian Charles
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2002-04-25 ~ 2009-03-18
    OF - Director → CIF 0
  • 18
    Rowell, Jonathan George Benton
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2011-09-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 19
    Wuller, Benjamin Miles
    Born in April 1975
    Individual (8 offsprings)
    Officer
    2011-09-23 ~ 2012-01-13
    OF - Director → CIF 0
  • 20
    Buesnel, Clive Stephen
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2010-05-25 ~ 2010-08-20
    OF - Director → CIF 0
  • 21
    Lewis, Kathryn Jane
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2009-05-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (61 offsprings)
    Officer
    2002-05-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 23
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 24
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2004-04-27 ~ 2011-09-23
    OF - Director → CIF 0
  • 25
    Mack, Jeffrey Scott
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 26
    Phillips, Frank Linden
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 27
    Davies, Conrad Charles
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 28
    Matthews, Jonathan Peter
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2011-09-23 ~ 2013-04-08
    OF - Director → CIF 0
  • 29
    Truax, Thomas Raymond
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Mcisaac, Ian
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2009-05-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 31
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-04-12 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 32
    RYAN SPECIALTY HOLDINGS INTERNATIONAL LIMITED
    - now 07632134 07164987
    RYAN SPECIALTY GROUP EUROPE LIMITED - 2022-05-03 07632134 07164987
    RYAN (JGHL) BID CO LIMITED - 2014-11-26
    30, St. Mary Axe, 13th Floor, London, England, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-04-12 ~ 2002-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JUBILEE GROUP HOLDINGS LIMITED

Period: 2009-06-09 ~ 2024-02-13
Company number: 04415933
Registered names
JUBILEE GROUP HOLDINGS LIMITED - Dissolved
APPLECLAIM LIMITED - 2009-06-09
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • JUBILEE GROUP HOLDINGS LIMITED
    Info
    APPLECLAIM LIMITED - 2009-06-09
    Registered number 04415933
    30 St. Mary Axe, 13th Floor, Directors, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-12 and dissolved on 2024-02-13 (21 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • JUBILEE GROUP HOLDINGS LIMITED
    S
    Registered number 04415933
    Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    URIS TOPCO LIMITED - now
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED
    - 2017-06-29 08183121
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.