logo
explain how to read the page

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
    Oldham, Darren
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 2
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Eaglestone, Aidan Stuart
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lander, Nicholas Paul
    Chartered Accountant born in September 1966
    Individual (32 offsprings)
    Officer
    2014-04-28 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Gooden, David
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2015-12-18 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 7
    Pettitt, Richard Noel
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Paterson, Gordon Weir
    Born in January 1942
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2004-02-08
    OF - Director → CIF 0
  • 9
    Baker, Gordon James
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2004-02-09 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Wisher, Anthony Neil
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 11
    Barrett, Karen Ann
    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
  • 12
    Cameron, Ian Edwin
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Holmes, Graham Neville
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    O'neill, Timothy
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2015-12-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Beswick, Alan Peter
    Transport Planner born in July 1962
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2017-02-13
    OF - Director → CIF 0
  • 16
    Mercier, Pascal
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    SYSTRA LIMITED
    - now 03383212 FC023875... (more)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JMP CONSULTING LIMITED

Period: 2003-10-08 ~ 2018-01-02
Company number: 04842439 10004343
Registered names
JMP CONSULTING LIMITED - Dissolved 10004343
M M & S (3013) LIMITED - 2003-10-08 SC262366... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.