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 22
  • 1
    Mcfarlane, Tracey Michelle
    Chartered Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 4
    Moir, Donald James
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (51 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 6
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 11
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Charters, Graeme
    Director born in November 1956
    Individual (77 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 13
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (32 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 15
    Cameron, Howard William John
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (60 offsprings)
    Officer
    2006-02-20 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Burgin, Philip Henry
    Director born in December 1968
    Individual (59 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (49 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2 George Yard, George Yard, London, England
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 20
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    6th, Floor, 63 Curzon Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee Secretary → CIF 0
  • 22
    JTC MANAGEMENT LTD
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2006-02-20 ~ 2007-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

JTC MAYFAIR LIMITED

Period: 2006-07-19 ~ 2019-02-19
Company number: 05714981 04301763
Registered names
JTC MAYFAIR LIMITED - Dissolved 04301763
Standard Industrial Classification
74990 - Non-trading Company

  • JTC MAYFAIR LIMITED
    Info
    JTC (UK) LIMITED - 2006-07-19
    Registered number 05714981
    7th Floor 9 Berkeley Street, London W1J 8DW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 and dissolved on 2019-02-19 (12 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.