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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 36
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    2007-09-26 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (13 offsprings)
    Officer
    2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 4
    Slater, Richard James
    Executive born in May 1946
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Barber, Walter Charles
    Executive born in July 1941
    Individual (9 offsprings)
    Officer
    2003-10-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 6
    Lane, Alexander James
    Born in April 1978
    Individual (29 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Norris, Michael
    Individual (38 offsprings)
    Officer
    2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 9
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Wiemelt, Karen
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2024-01-12
    OF - Director → CIF 0
  • 11
    White, Clive Thomas
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ 2021-08-16
    OF - Director → CIF 0
  • 12
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2004-10-11
    OF - Director → CIF 0
  • 13
    Power, Leon
    Director born in June 1958
    Individual (27 offsprings)
    Officer
    2019-06-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 14
    Ellis, David
    Business Executive born in November 1972
    Individual (20 offsprings)
    Officer
    2016-11-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 15
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 16
    Udovic, Michael
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    Lutwyche, Peter Robert
    Business Executive born in November 1962
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 18
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2002-05-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Stassi, Philip John
    Executive born in August 1955
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 20
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 21
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (15 offsprings)
    Officer
    2016-11-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 22
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    2002-05-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 23
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Macrae, Anne Glover
    Barrister
    Individual (9 offsprings)
    Officer
    2002-05-13 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 25
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 27
    Smith, Robert Kilday
    Executive born in September 1950
    Individual (4 offsprings)
    Officer
    2002-05-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Seaton, Paul
    Business Executive born in April 1964
    Individual (35 offsprings)
    Officer
    2016-11-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Prosser, John Warren
    Executive born in February 1945
    Individual (8 offsprings)
    Officer
    2002-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 30
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 31
    Matha, Robert Claude Andre
    Executive born in December 1948
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 32
    Knott, John David
    Vp Operations born in September 1940
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 33
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-18 ~ 2002-05-13
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-18 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 36
    JACOBS EUROPE HOLDCO LIMITED
    09188414
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

JACOBS UK HOLDINGS LIMITED

Period: 2002-09-30 ~ now
Company number: 04420029
Registered names
JACOBS UK HOLDINGS LIMITED - now
SHAPELEASE LIMITED - 2002-09-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JACOBS UK HOLDINGS LIMITED
    Info
    SHAPELEASE LIMITED - 2002-09-30
    Registered number 04420029
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • JACOBS UK HOLDINGS LIMITED
    S
    Registered number 4420029
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENERGY, SECURITY AND TECHNOLOGY UK LIMITED
    15475788
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-09-24
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JACOBS U.K. LIMITED
    - now 02594504 SC141100
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.