JACKSONS STORES 2002 LIMITED

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
Norman, Brett William
Born in September 1992
Individual (12 offsprings)
Officer
2022-09-09 ~ now
OF - Director → CIF 0
2
SAINSBURYS CORPORATE DIRECTOR LIMITED
33, Charterhouse Street, London, England
Active Corporate (7 parents, 88 offsprings)
Officer
2008-03-14 ~ now
OF - Director → CIF 0
3
JACKSONS STORES LIMITED
33, Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-26 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
SAINSBURY'S CORPORATE SECRETARY LIMITED
33 Charterhouse Street, London, England
Active Corporate (3 parents, 85 offsprings)
Officer
2021-05-07 ~ now
OF - Secretary → CIF 0

Ceased 22

1
Jarvis, Hazel Debra
Individual
Officer
2004-08-15 ~ 2012-06-27
OF - Secretary → CIF 0
2014-02-25 ~ 2016-04-12
OF - Secretary → CIF 0
2
Mccarthy, James John
Company Director born in January 1956
Individual (2 offsprings)
Officer
2004-08-15 ~ 2006-06-01
OF - Director → CIF 0
3
Fallowfield, Timothy
Individual
Officer
2018-05-03 ~ 2019-06-14
OF - Secretary → CIF 0
4
Christensen, Lawrence Richard
Director born in June 1943
Individual (4 offsprings)
Officer
2006-12-08 ~ 2008-03-14
OF - Director → CIF 0
5
Lancaster, Richard
Director born in December 1963
Individual (5 offsprings)
Officer
2002-06-19 ~ 2006-12-08
OF - Director → CIF 0
6
Guthrie, Anthony
Individual (9 offsprings)
Officer
2016-04-12 ~ 2018-05-03
OF - Secretary → CIF 0
7
Fleming, Richard Alexander
Chartered Accountant born in November 1971
Individual (9 offsprings)
Officer
2010-09-16 ~ 2012-04-18
OF - Director → CIF 0
8
Davies, Philip William
Individual
Officer
2012-06-27 ~ 2014-02-25
OF - Secretary → CIF 0
9
Barker, Edward Peter
Director born in December 1972
Individual (4 offsprings)
Officer
2012-04-18 ~ 2018-03-08
OF - Director → CIF 0
10
Evison, David
Director born in March 1964
Individual (1 offspring)
Officer
2002-06-19 ~ 2010-11-26
OF - Director → CIF 0
11
Wheelwright, Allan
Director born in June 1951
Individual (2 offsprings)
Officer
2002-06-19 ~ 2004-08-15
OF - Director → CIF 0
12
Lawson, Jonathan Robert
Director born in February 1971
Individual (22 offsprings)
Officer
2006-06-01 ~ 2006-12-08
OF - Director → CIF 0
13
Foo, Julia
Individual
Officer
2019-06-14 ~ 2021-05-07
OF - Secretary → CIF 0
14
Howden, John Thomas
Director born in September 1942
Individual
Officer
2002-06-06 ~ 2003-07-25
OF - Director → CIF 0
Howden, John Thomas
Individual
Officer
2002-06-06 ~ 2003-07-25
OF - Secretary → CIF 0
15
Gallier, Philip
Group Reporting Manager born in June 1981
Individual (12 offsprings)
Officer
2019-12-03 ~ 2022-09-09
OF - Director → CIF 0
16
Cooper, Duncan John
Chartered Accountant born in October 1979
Individual (19 offsprings)
Officer
2018-03-08 ~ 2019-05-02
OF - Director → CIF 0
17
Attwood, Michael Peter
Director born in October 1958
Individual (2 offsprings)
Officer
2006-12-08 ~ 2008-03-14
OF - Director → CIF 0
18
Burke, Martyn Stephen
Company Director born in March 1970
Individual (7 offsprings)
Officer
2019-06-14 ~ 2019-12-03
OF - Director → CIF 0
19
Oughtred, Nicholas Alwyn Mclaren
Company Secretary
Individual (8 offsprings)
Officer
2003-07-25 ~ 2004-08-15
OF - Secretary → CIF 0
20
Farnsworth, Patrick William
Director born in September 1947
Individual
Officer
2002-06-06 ~ 2004-08-15
OF - Director → CIF 0
21
Oughtred, John Angus Mclaren
Director born in October 1956
Individual (1 offspring)
Officer
2002-06-19 ~ 2008-03-14
OF - Director → CIF 0
22
Davis, Philip
Director born in February 1957
Individual
Officer
2003-07-14 ~ 2007-10-25
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

JACKSONS STORES 2002 LIMITED
Info
Registered number 04455255
33 Charterhouse Street, London EC1M 6HA
PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.