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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 6
Ceased 16
  • 1
    Johns, Iain David
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Dinning, Max William
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Charters, Graeme
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 5
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2006-02-20 ~ 2009-03-04
    OF - Director → CIF 0
  • 6
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Moir, Donald James
    Director born in March 1966
    Individual
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 9
    Taylor, Martin Angus
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Mcfarlane, Tracey Michelle
    Chartered Secretary born in July 1974
    Individual
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Giles, Trevor
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Burgin, Philip Henry
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Pinnington, Stuart James
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-20 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
  • 15
    JTC MANAGEMENT LTD 09790203
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-02-20 ~ 2007-01-29
    PE - Secretary → CIF 0
  • 16
    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 (8 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JTC MAYFAIR LIMITED

Linked company numbers found in government register: 05714981, 04301763
Previous name
JTC (UK) LIMITED - 2006-07-19 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.