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
Active 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-17 ~ 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 21
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Perrie, James
    Director born in July 1962
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 3
    Khan, Sohail
    Company Director born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Khan, Naseem Aslam
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-02 ~ 2018-09-17
    OF - Director → CIF 0
    Mr Naseem Aslam Khan
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 8
    Dalkin, Nicholas William
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    Kenny, Philip John
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Macgeekie, Glenda
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 11
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2024-01-10
    OF - Director → CIF 0
  • 13
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 15
    Khan, Naila Naz
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2018-09-17
    OF - Director → CIF 0
  • 16
    Armstrong, Graeme Henderson
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2012-06-01
    OF - Director → CIF 0
    Armstrong, Graeme Henderson
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 17
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 18
    Mcminn, Nigel John
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 20
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Secretary → CIF 0
  • 21
    icon of address20 Bedford Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2005-06-02 ~ 2005-06-02
    PE - Director → CIF 0
parent relation
Company in focus

S. JENNINGS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • S. JENNINGS GROUP LIMITED
    Info
    Registered number 05470397
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • S. JENNINGS GROUP LIMITED
    S
    Registered number 05470397
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom, ST4 4GU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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