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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 4
  • 1
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Alexander James
    Business Executive born in April 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Wiemelt, Karen
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Stassi, Philip John
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 3
    Smith, Robert Kilday
    Executive born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Holman, Rhona Mary
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 5
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Slater, Richard James
    Executive born in May 1946
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Power, Leon
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Barber, Walter Charles
    Executive born in July 1941
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Lutwyche, Peter Robert
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 13
    Jones, Graham Roger
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2012-01-01
    OF - Director → CIF 0
  • 14
    White, Clive Thomas
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Markley, William Clyde
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 16
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2019-06-03
    OF - Director → CIF 0
  • 17
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 18
    Udovic, Michael
    Individual
    Officer
    icon of calendar 2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 19
    Ellis, David
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 20
    Prosser, John Warren
    Executive born in February 1945
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2015-01-08
    OF - Director → CIF 0
  • 21
    Matha, Robert Claude Andre
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Mclachlan, John
    Executive born in October 1946
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2004-10-11
    OF - Director → CIF 0
  • 23
    Knott, John David
    Vp Operations born in September 1940
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 24
    Macrae, Anne Glover
    Barrister
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 25
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-29
    OF - Director → CIF 0
  • 26
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 27
    Coultas, David Joseph
    Business Executive born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 28
    Norris, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 29
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-10-22
    OF - Director → CIF 0
  • 30
    Seaton, Paul
    Business Executive born in April 1964
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2019-04-26
    OF - Director → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-05-13
    PE - Nominee Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-18 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JACOBS UK HOLDINGS LIMITED

Previous name
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
    icon of addressCottons Centre, Cottons Lane, London SE1 2QG
    Private Limited Company incorporated on 2002-04-18 (23 years 7 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
    icon of addressCottons 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
Active 1
  • H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    JACOBS ENGINEERING LIMITED - 1999-08-03
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    icon of addressCottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-09-24 ~ 2024-09-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.