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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
    Edwards, Ryan David
    Born in September 1977
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Simon Timothy
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAtria, Spa Road, Bolton, England
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Anderson, Paul
    Service Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Johnson, David William
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-08-13
    OF - Director → CIF 0
    Johnson, David William
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Carter, Paul
    Service Manager born in October 1958
    Individual
    Officer
    icon of calendar 2002-07-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 5
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    Macdonald, Natalie-jane Anne, Dr
    Ceo born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Janet, Jean-luc Emmanuel
    Cfo born in October 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2023-11-23
    OF - Director → CIF 0
  • 8
    Lecky, Helen Elizabeth
    Individual (64 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 9
    Carter, Angela
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2002-07-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Mcneany, Kevin Joseph
    Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2010-01-18
    OF - Director → CIF 0
  • 11
    Croghan, Mark Arnold
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2012-08-10
    OF - Director → CIF 0
    Croghan, Mark Arnold
    Finance Director
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    Christie, Stephen James
    Ceo born in April 1969
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2025-07-16
    OF - Director → CIF 0
  • 13
    Napier-fenning, William Vaughan
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-11-13
    OF - Secretary → CIF 0
  • 14
    Anderson, Janis Mary
    Social Worker born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-14 ~ 2008-04-01
    OF - Director → CIF 0
    Anderson, Janis Mary
    Social Worker
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-14 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    Duffy, Chris
    Individual
    Officer
    icon of calendar 2020-11-06 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 16
    Page, Stephen Robert
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2013-08-05
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-14 ~ 2002-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAFA (PIPSS) LTD

Standard Industrial Classification
99999 - Dormant Company

  • JAFA (PIPSS) LTD
    Info
    Registered number 04485244
    icon of addressAtria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-14 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.