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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
Active 2
  • 1
    Tate, David Read
    Investment Manager born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flind, William James
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    OF - Director → CIF 0
    Flind, William James
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Cooper, Stephen Lyon
    Sales & Marketing Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    De Saint Quentin, Annabelle
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 3
    Smith, Colin
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Tate, David Read
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 5
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Ostin, Olav
    Investment Manager born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-03 ~ 2009-08-27
    OF - Director → CIF 0
  • 7
    JERMYN STREET REALISATIONS LIMITED - now
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    icon of addressThe Ridges, Penwith Drive, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-30 ~ 2009-09-30
    PE - Director → CIF 0
parent relation
Company in focus

JERMYN STREET REALISATIONS LIMITED

Previous names
BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • JERMYN STREET REALISATIONS LIMITED
    Info
    BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    Registered number 05611214
    icon of address14 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2005-11-03 and dissolved on 2013-09-10 (7 years 10 months). The company status is Dissolved.
    CIF 0
  • JERMYN STREET ACQUISITIONS LTD
    S
    Registered number missing
    icon of addressThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIW TECHNOLOGIES GROUP LIMITED - 2011-01-26
    JERMYN STREET ACQUISITIONS LIMITED - 2009-11-17
    TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26
    icon of addressDfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.