Parental companies, filial companies, and officers of JONES ENVIRONMENTAL FORENSICS LIMITED

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 3

1
Collins, Claire Rose
Director born in October 1974
Individual (44 offsprings)
Officer
2023-09-27 ~ now
OF - director → CIF 0
2
Fountain, Thomas William
Group Finance Director born in June 1969
Individual (58 offsprings)
Officer
2021-03-16 ~ now
OF - director → CIF 0
3
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
- now
EXOVA ENVIRONMENTAL UK LIMITED - 2019-06-17
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
Corporate (3 parents, 4 offsprings)
Person with significant control
2018-09-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 19

1
Wiley, Helen Charlotte Kate
Director born in December 1973
Individual
Officer
2015-09-01 ~ 2016-07-01
OF - director → CIF 0
2
Keenan, Gary
Finance Director born in April 1973
Individual (2 offsprings)
Officer
2016-09-01 ~ 2017-10-18
OF - director → CIF 0
3
Farrell-jones, James William
Director born in February 1951
Individual
Officer
2007-02-27 ~ 2012-08-31
OF - director → CIF 0
4
Jones, Janet Elizabeth
Director born in June 1952
Individual (1 offspring)
Officer
2007-09-26 ~ 2016-07-01
OF - director → CIF 0
5
Prior, Ruth Catherine
Chief Financial Officer born in November 1967
Individual (8 offsprings)
Officer
2020-10-28 ~ 2021-03-16
OF - director → CIF 0
6
Cantley, Sheena Isobel
Finance Director born in August 1969
Individual
Officer
2020-10-28 ~ 2021-06-07
OF - director → CIF 0
Cantley, Sheena Isobel
Director born in August 1969
Individual
2022-02-02 ~ 2024-12-31
OF - director → CIF 0
7
Wolff, Alastair Martin
Sector Director born in October 1969
Individual (2 offsprings)
Officer
2016-07-01 ~ 2017-10-18
OF - director → CIF 0
8
Winter, William Thomas Edward
Group Finance Director born in December 1976
Individual
Officer
2017-03-01 ~ 2019-07-30
OF - director → CIF 0
9
Reynolds, Brian
Finance Director born in January 1971
Individual (27 offsprings)
Officer
2016-07-01 ~ 2016-09-01
OF - director → CIF 0
10
Mccallum, Niall John
Group Finance Director born in July 1974
Individual (6 offsprings)
Officer
2019-07-30 ~ 2020-10-09
OF - director → CIF 0
11
Wilson, Alan Glen
Director born in March 1970
Individual
Officer
2016-01-04 ~ 2016-07-01
OF - director → CIF 0
12
Mr Donald J. Gogel
Born in February 1949
Individual
Person with significant control
2016-04-06 ~ 2017-06-29
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
13
Laird, Lesley Ann
Finance Director, Shared Service Centre born in December 1965
Individual (3 offsprings)
Officer
2021-06-07 ~ 2022-02-02
OF - director → CIF 0
14
Stevenson, Alison Leonie
Accountant - Group Financial Controller born in August 1977
Individual (10 offsprings)
Officer
2016-07-01 ~ 2017-03-01
OF - director → CIF 0
15
Jones, Howard Stoddard
Director born in March 1949
Individual (1 offspring)
Officer
2013-02-28 ~ 2016-07-01
OF - director → CIF 0
Jones, Howard Stoddard
Individual (1 offspring)
Officer
2007-02-27 ~ 2016-07-01
OF - secretary → CIF 0
16
Maclennan, Neil Conway
Individual
Officer
2018-03-12 ~ 2023-02-23
OF - secretary → CIF 0
17
Wetz, Joseph Daniel
Cfo born in November 1976
Individual (2 offsprings)
Officer
2017-10-18 ~ 2020-10-28
OF - director → CIF 0
18
MBM SECRETARIAL SERVICES LIMITED
5th Floor, 125 Princes Street, Edinburgh, Scotland
Corporate (13 parents, 476 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2016-07-01 ~ 2018-03-12
PE - secretary → CIF 0
19
EXOVA (UK) LIMITED
- now
BODYCOTE TESTING LIMITED - 2009-05-13
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United Kingdom
Corporate (3 parents)
Person with significant control
2016-08-17 ~ 2018-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

JONES ENVIRONMENTAL FORENSICS LIMITED

Standard Industrial Classification

99999 - Dormant Company

JONES ENVIRONMENTAL FORENSICS LIMITED
Info
Registered number 06130038
3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
Private Limited Company incorporated on 2007-02-27 (18 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.