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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 20
  • 1
    Paterson, Gordon Weir
    Civil Servant born in January 1942
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2004-02-08
    OF - Director → CIF 0
  • 2
    Oldham, Darren
    Transport Planner born in May 1968
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 3
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Timothy
    Company Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Cameron, Ian Edwin
    Civil Engineer born in June 1947
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Barrett, Karen Ann
    Certified Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    2011-05-30 ~ 2013-12-31
    OF - Director → CIF 0
    Barrett, Karen Ann
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Holmes, Graham Neville
    Consultant Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Gooden, David
    Consultant Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Mercier, Pascal
    Company Director born in September 1972
    Individual (14 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 10
    Pettitt, Richard Noel
    Civil Engineer born in February 1954
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Beswick, Alan Peter
    Transport Planner born in July 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 14
    Baker, Gordon James
    Civil Engineer born in January 1957
    Individual (7 offsprings)
    Officer
    2004-02-09 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 16
    Wisher, Anthony Neil
    Civil Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 18
    SYSTRA LIMITED
    - now 03383212
    MVA CONSULTANCY LIMITED - 2013-12-31
    MVA LIMITED - 2006-03-27
    Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (59 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    VINDEX SERVICES LIMITED
    SC078039
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    VINDEX LIMITED
    SC078040
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
parent relation
Company in focus

JMP CONSULTING LIMITED

Period: 2003-10-08 ~ 2018-01-02
Company number: 04842439
Registered names
JMP CONSULTING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2015-12-31
2 GBP2014-12-31
Current Assets
2 GBP2015-12-31
2 GBP2014-12-31
Net Current Assets/Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Total Assets Less Current Liabilities
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • JMP CONSULTING LIMITED
    Info
    M M & S (3013) LIMITED - 2003-10-08
    Registered number 04842439
    Dukes Court C/o Systra Limited, 4th Floor, Duke Street, Woking, Surrey GU21 5BH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 and dissolved on 2018-01-02 (14 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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