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 16
  • 1
    Moore, Dean Roderick
    Born in October 1957
    Individual (111 offsprings)
    Officer
    2004-04-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Yiannakou, Maria
    Director born in May 1982
    Individual (51 offsprings)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Appleton, Dominic
    Born in April 1972
    Individual (64 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Nichol, Sarah Katherine
    Born in November 1971
    Individual (54 offsprings)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Burton, Robert
    Born in December 1955
    Individual (13 offsprings)
    Officer
    2004-04-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Tynan, Peter John
    Individual (80 offsprings)
    Officer
    2004-04-05 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 8
    Guest, John David
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 10
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    2004-04-05 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Somerset, Ian James
    Born in November 1979
    Individual (36 offsprings)
    Officer
    2018-01-08 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Cropper, Daniel Michael
    Individual (81 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 14
    J.D. WILLIAMS & COMPANY LIMITED 00178367
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (56 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2003-11-18 ~ 2004-04-05
    OF - Nominee Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2003-11-18 ~ 2004-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JDW FINANCE LIMITED

Period: 2004-02-20 ~ now
Company number: 04968326
Registered names
JDW FINANCE LIMITED - now
HAMSARD 2693 LIMITED - 2004-02-20 05322481... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JDW FINANCE LIMITED
    Info
    HAMSARD 2693 LIMITED - 2004-02-20
    Registered number 04968326
    Griffin House, 40 Lever Street, Manchester M60 6ES
    PRIVATE LIMITED COMPANY incorporated on 2003-11-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.