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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 22
  • 1
    Rae, Kenneth
    Director born in April 1977
    Individual (81 offsprings)
    Officer
    2007-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Charters, Graeme
    Director born in November 1956
    Individual (77 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 3
    Burnett, Stephen Anthony
    Director born in September 1960
    Individual (55 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Burgin, Philip Henry
    Director born in December 1968
    Individual (62 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Giles, Trevor
    Accountant born in November 1961
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Curle, Michael Guy Lister
    Born in November 1954
    Individual (54 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Johns, Iain David
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2013-02-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    Gordon, Simon Richard
    Born in July 1969
    Individual (50 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Dinning, Max William
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2017-10-30 ~ 2018-06-25
    OF - Director → CIF 0
  • 10
    Underwood-whitney, Anthony James
    Director born in October 1972
    Individual (34 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Mcfarlane, Tracey Michelle
    Chartered Secretary born in July 1974
    Individual (35 offsprings)
    Officer
    2007-01-29 ~ 2009-03-04
    OF - Director → CIF 0
  • 12
    Fadil, Susan Carol
    Chartered Secretary born in September 1966
    Individual (216 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Pinnington, Stuart James
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Taylor, Martin Angus
    Director born in November 1956
    Individual (35 offsprings)
    Officer
    2014-04-03 ~ 2015-01-30
    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
    Moir, Donald James
    Director born in March 1966
    Individual (62 offsprings)
    Officer
    2009-03-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Le Quesne, Nigel Anthony
    Group Managing Director born in January 1961
    Individual (64 offsprings)
    Officer
    2006-02-20 ~ 2009-03-04
    OF - Director → CIF 0
  • 18
    Jennings, Jonathan Alan
    Director born in April 1964
    Individual (71 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 19
    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, 552 offsprings)
    Officer
    2007-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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, 398 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Right to appoint or remove directorsCIF 0
  • 21
    JTC MANAGEMENT LTD
    Po Box 1075, Elizabeth House 9 Castle Street, Jersey
    Active Corporate (1 parent, 8 offsprings)
    Officer
    2006-02-20 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 22
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Nominee 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

Related profiles found in government register
  • 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
  • JTC (UK) LIMITED
    S
    Registered number missing
    6th Floor, 63 Curzon Street, London, SW1J 8PD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALYSHEBA
    06861563
    6th Floor 63 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.