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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 11
  • 1
    Walshe, Charlotte
    Ceo born in December 1967
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, David Wallace
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2017-06-30
    OF - Director → CIF 0
    Lindsay, David Wallace
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 3
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (380 offsprings)
    Officer
    2013-04-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Varney, Henry
    Chief Operating Officer born in February 1972
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    O'grady, Benjamin Joseph
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Robinson, Alexander Charles
    Group Commercial Director born in March 1969
    Individual (50 offsprings)
    Officer
    2014-04-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Simpson, Gilbert, Sir
    Company President born in April 1948
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Beveridge, Craig Lee
    Chief Operating Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Richardson, Craig Paul
    Chief Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 10
    Carr, Roderick Marshall, Dr
    Chief Executive Officer born in November 1958
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JADE DIRECT UK LIMITED

Period: 2008-04-01 ~ 2021-03-30
Company number: 05444252 02714059
Registered names
JADE DIRECT UK LIMITED - Dissolved 02714059
Standard Industrial Classification
74990 - Non-trading Company

  • JADE DIRECT UK LIMITED
    Info
    JADE SOFTWARE CORPORATION UK LIMITED - 2008-04-01
    Registered number 05444252
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 and dissolved on 2021-03-30 (15 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.