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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 5
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Donn, Michael Andrew
    Born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1st Floor, 94-96, Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Turnbull-fox, Moira
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 3
    Townsend, Philip Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 4
    Pearce, Gregory David
    Bank Officer born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2006-07-21
    OF - Director → CIF 0
    icon of calendar 2008-03-29 ~ 2009-09-22
    OF - Director → CIF 0
    icon of calendar 2010-07-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 6
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2010-05-03
    OF - Director → CIF 0
  • 7
    Ryan, Terence
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 8
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Harrison, Mark Andrew John
    Group Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2009-04-21
    OF - Director → CIF 0
  • 10
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-17
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 12
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Boddy, Alexander William
    Head Of Pfi Operations born in November 1963
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2009-09-22
    OF - Director → CIF 0
  • 16
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-07-07
    OF - Director → CIF 0
    Hill, Karen Marie
    Investment Advisor born in June 1977
    Individual (2 offsprings)
    icon of calendar 2011-11-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 17
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 18
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual
    Officer
    icon of calendar 2010-07-20 ~ 2012-05-14
    OF - Director → CIF 0
  • 20
    Marshall, Simon Philip
    Director Of Operations, Uk born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2008-07-30
    OF - Director → CIF 0
  • 21
    Herriott, Charles William Grant
    Asset Manager born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 22
    Simon, Jeremy Paul
    Director born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 23
    Oxby, Catherine Mary
    Company Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 24
    Waddington, Adam George
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2020-02-04
    OF - Director → CIF 0
parent relation
Company in focus

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    Info
    Registered number 05826005
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    S
    Registered number 05826005
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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