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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 7
  • 1
    Taylor, Gillian Ruth
    Non-Executive Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Leece, Stephen Richard
    Research Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Benn, Jeremy Richard
    Civil Engineer born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Buck, Richard George
    Civil Engineer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Schofield, Christopher Ernest
    Solicitor born in August 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Robson, Craig
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    JBA GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED - 2024-04-14
    icon of address1, Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Waller, Simon Giles
    Civil Engineer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Hawley, Derek Michael
    It Engineer born in February 1954
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2011-10-31
    OF - Director → CIF 0
    Hawley, Derek Michael
    Ict Director born in February 1954
    Individual
    icon of calendar 2012-06-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Schlegel, William Albert
    Chartered Civil Engineer born in May 1954
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Pettifer, David George
    Civil Engineer born in May 1949
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2010-10-31
    OF - Director → CIF 0
  • 5
    Mr Jeremy Richard Benn
    Born in April 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    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
  • 6
    Benn, Ian Michael
    Engineering Manager born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Buck, Richard George
    Civil Engineer born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-11 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Whittaker, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Annable, Richard James
    Civil Engineer born in September 1957
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Robson, Craig
    It Engineer born in January 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

JBA GROUP LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • JBA GROUP LIMITED
    Info
    Registered number 06396638
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire BD23 3FD
    Private Limited Company incorporated on 2007-10-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • JBA GROUP LIMITED
    S
    Registered number 06396638
    icon of address1 Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, England, BD23 3FD
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • JBA GROUP LIMITED
    S
    Registered number 06396638
    icon of addressSouth Barn, Broughton Hall, Broughton, Skipton, England, BD23 3AE
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • JBA GROUP LTD
    S
    Registered number 6396638
    icon of address1 Broughton Park, Old Lane North, Broughton, Skipton, North Yorkshire, England, BD23 3FD
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SCHOSWEEN 18 LIMITED - 2018-05-02
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-07-18 ~ 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
  • 2
    JBA GROUP EMPLOYEE BENEFIT TRUSTEE LIMITED - 2024-04-14
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LIMCO SEVENTY FIVE LIMITED - 2001-03-19
    icon of address1 Broughton Park Old Lane North, Broughton, Skipton, North Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressChurch Bank House, Church Bank, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressC/o Jeremy Benn Associates Limited South Barn, Broughton Hall, Skipton, North Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.