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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 29
  • 1
    Macdonald, Duncan Robert Stuart
    Senior Pfi Project Manager born in March 1974
    Individual (6 offsprings)
    Officer
    2010-07-20 ~ 2012-05-14
    OF - Director → CIF 0
  • 2
    Simon, Jeremy Paul
    Director born in February 1956
    Individual (60 offsprings)
    Officer
    2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Prongue, Phillippa Jane Wilton
    Chartered Surveyor born in March 1976
    Individual (61 offsprings)
    Officer
    2012-07-27 ~ 2013-12-17
    OF - Director → CIF 0
  • 4
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2006-05-23 ~ 2008-07-30
    OF - Director → CIF 0
  • 6
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Hill, Karen Marie
    Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2009-09-22 ~ 2010-07-07
    OF - Director → CIF 0
    Hill, Karen Marie
    Investment Advisor born in June 1977
    Individual (30 offsprings)
    2011-11-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2016-10-19 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (177 offsprings)
    Officer
    2020-02-04 ~ 2021-10-20
    OF - Director → CIF 0
  • 10
    French, Neil Peter Donaldson, Dr
    Director born in March 1950
    Individual (73 offsprings)
    Officer
    2012-08-24 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual (19 offsprings)
    Officer
    2006-05-23 ~ 2010-05-03
    OF - Director → CIF 0
  • 12
    Ryan, Terence
    Director born in March 1957
    Individual (53 offsprings)
    Officer
    2021-06-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 13
    Wong, Ivan Hong Yee
    Banker born in November 1979
    Individual (55 offsprings)
    Officer
    2006-07-19 ~ 2006-07-21
    OF - Director → CIF 0
    2008-03-29 ~ 2009-09-22
    OF - Director → CIF 0
    2010-07-07 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Waddington, Adam George
    Company Director born in December 1974
    Individual (175 offsprings)
    Officer
    2013-12-17 ~ 2020-02-04
    OF - Director → CIF 0
  • 15
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2006-05-23 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Fairbank, Graham Bruce
    Senior Financial Analyst born in June 1974
    Individual (35 offsprings)
    Officer
    2012-05-14 ~ 2013-12-17
    OF - Director → CIF 0
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Turnbull-fox, Moira
    Company Director born in June 1971
    Individual (89 offsprings)
    Officer
    2013-12-17 ~ 2016-03-04
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2006-05-23 ~ 2009-09-22
    OF - Director → CIF 0
  • 19
    Pearce, Gregory David
    Bank Officer born in October 1971
    Individual (21 offsprings)
    Officer
    2006-05-23 ~ 2008-02-28
    OF - Director → CIF 0
  • 20
    Harrison, Mark Andrew John
    Group Finance Director born in January 1964
    Individual (62 offsprings)
    Officer
    2008-07-29 ~ 2009-04-21
    OF - Director → CIF 0
  • 21
    Bremner, Alexander George
    Management Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2010-07-07 ~ 2013-08-14
    OF - Director → CIF 0
  • 22
    Oxby, Catherine Mary
    Company Director born in November 1976
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 23
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2017-08-23 ~ 2020-02-04
    OF - Director → CIF 0
  • 24
    Whiscombe, Phil John
    Chartered Quantity Surveyor born in August 1947
    Individual (40 offsprings)
    Officer
    2006-05-23 ~ 2012-07-27
    OF - Director → CIF 0
  • 25
    Boddy, Alexander William
    Head Of Pfi Operations born in November 1963
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ 2010-07-05
    OF - Director → CIF 0
  • 26
    Townsend, Philip Andrew
    Director born in May 1963
    Individual (26 offsprings)
    Officer
    2009-04-21 ~ 2012-08-24
    OF - Director → CIF 0
  • 27
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 28
    DIF INFRA 3 UK LIMITED
    08069047 09694164... (more)
    1st Floor, 94-96, Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    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
parent relation
Company in focus

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED

Period: 2006-05-23 ~ now
Company number: 05826005
Registered name
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED - now
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
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    S
    Registered number 05826005
    Cannon 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 1
  • 1
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.