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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 27
  • 1
    William James Wright
    Individual (1 offspring)
    Insolvency
    2019-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Hawkins, Andrew Peter
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2009-11-17 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Boden, Martin Brett, Mr.
    Born in February 1959
    Individual (102 offsprings)
    Officer
    2011-09-21 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Van De Steen, Johan Peter
    Partner Private Equity born in July 1965
    Individual (11 offsprings)
    Officer
    2010-12-15 ~ 2013-12-11
    OF - Director → CIF 0
  • 5
    Neil David Gostelow
    Individual (1 offspring)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Jenkins, Robert Ian
    Company Director born in April 1952
    Individual (26 offsprings)
    Officer
    2007-09-24 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Veen, Han Van
    M D born in February 1953
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ 2011-06-23
    OF - Director → CIF 0
  • 8
    Hastings, Robert Austin
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Norman, Andrew John
    Chief Executive Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2012-10-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Solberg, Robert A
    Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Solberg, Robert A
    Company Director born in January 1946
    Individual (2 offsprings)
    2007-09-24 ~ 2007-10-10
    OF - Director → CIF 0
  • 11
    De Panafieu, Thierry Michel Marie
    Private Equity born in June 1971
    Individual (15 offsprings)
    Officer
    2007-07-26 ~ 2009-11-17
    OF - Director → CIF 0
  • 12
    Sayles, Peter David
    Md Operations born in June 1948
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Herbert, Roger Patrick
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 14
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2007-07-19 ~ 2007-07-26
    OF - Nominee Secretary → CIF 0
  • 15
    Phelan, Patrick Michael Christopher
    Managing Director born in February 1961
    Individual (14 offsprings)
    Officer
    2008-09-05 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Rich, Andrew Peter
    Director born in October 1974
    Individual (12 offsprings)
    Officer
    2009-11-17 ~ 2016-12-23
    OF - Director → CIF 0
  • 17
    Mackie, Alistair
    Company Director born in July 1958
    Individual (11 offsprings)
    Officer
    2008-03-12 ~ 2013-04-03
    OF - Director → CIF 0
    Mackie, Alistair
    Individual (11 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 19
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    2017-09-28 ~ 2019-02-05
    IP - (Case 1) practitioner → CIF 0
  • 20
    Currie, David John Raphael
    Chief Executive Officer born in April 1955
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 21
    Koral, Gregory David
    Born in March 1964
    Individual (73 offsprings)
    Officer
    2010-07-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Coyard, Ivan Roland
    Accountant born in December 1967
    Individual (19 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 23
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1351 offsprings)
    Officer
    2007-07-23 ~ 2007-07-26
    OF - Director → CIF 0
  • 24
    Guest, Jonathan James
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (30 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 26
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    54 Jermyn Street, London
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2007-07-26 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 27
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-07-21 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

JDR ENTERPRISES LIMITED

Period: 2007-12-12 ~ 2021-05-25
Company number: 06318538
Registered names
JDR ENTERPRISES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JDR ENTERPRISES LIMITED
    Info
    SHELL ACQUISITIONS LIMITED - 2007-12-12
    Registered number 06318538
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 and dissolved on 2021-05-25 (13 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • JDR ENTERPRISES LIMITED
    S
    Registered number 6318538
    177, Wisbech Road, Littleport, Cambridgeshire, United Kingdom, CB6 1RA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JDR CABLE SYSTEMS (HOLDINGS) LIMITED
    - now SC186919
    DUNWILCO (660) LIMITED - 1998-08-27
    Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    CIF 1 - Ownership of shares – 75% or more OE

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