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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 30
  • 1
    Miles, Sally Linda Joyce
    Born in September 1979
    Individual (40 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Euan
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 3
    Taylor, Allyn Byram
    Engineer born in July 1948
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ 2011-06-07
    OF - Director → CIF 0
  • 4
    Hinton, Martin Edward
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2024-05-25
    OF - Director → CIF 0
  • 5
    Arnette, Stephen A.
    Executive Vice President born in August 1967
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2012-06-20 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 7
    Hammond, Thomas Roy
    Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-08-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Roberts, Geoffrey
    Individual (50 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Clive Thomas
    Director born in May 1962
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Mclachlan, John
    Executive born in October 1946
    Individual (9 offsprings)
    Officer
    2008-09-08 ~ 2016-10-25
    OF - Director → CIF 0
  • 12
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-08-20 ~ 2008-09-08
    OF - Director → CIF 0
  • 13
    Lutwyche, Peter Robert
    Business Executive born in November 1962
    Individual (12 offsprings)
    Officer
    2017-11-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Hickton, Dawne Sepanski
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Jones, Graham Roger
    Accountant born in March 1948
    Individual (14 offsprings)
    Officer
    2008-10-23 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Stassi, Philip John
    Evp born in August 1955
    Individual (11 offsprings)
    Officer
    2013-09-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 18
    Udovic, Mike
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 19
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (22 offsprings)
    Officer
    2013-10-22 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Irvin, Robert Anthony Michael
    Executive born in March 1958
    Individual (19 offsprings)
    Officer
    2011-06-07 ~ 2016-03-02
    OF - Director → CIF 0
  • 21
    Holman, Rhona Mary
    Individual (42 offsprings)
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 22
    Higgins, Michael John
    Executive born in February 1944
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ 2008-10-23
    OF - Director → CIF 0
  • 23
    Hagen, Terence
    Business Executive born in July 1967
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Prosser, John Warren
    Executive born in February 1945
    Individual (8 offsprings)
    Officer
    2008-09-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 25
    Berryman, Kevin Christopher
    Business Executive born in January 1959
    Individual (8 offsprings)
    Officer
    2015-01-15 ~ 2024-09-25
    OF - Director → CIF 0
  • 26
    Duff, Robert Shepherd
    Executive born in September 1959
    Individual (20 offsprings)
    Officer
    2012-01-01 ~ 2017-11-07
    OF - Director → CIF 0
  • 27
    Prentice, Joshua David
    Individual (15 offsprings)
    Officer
    2024-06-01 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 28
    1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-08-20 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 30
    155, North Lake Avenue, Pasadena, California 91101, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JEG ACQUISITION COMPANY LIMITED

Period: 2008-08-20 ~ now
Company number: 06678113
Registered name
JEG ACQUISITION COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JEG ACQUISITION COMPANY LIMITED
    Info
    Registered number 06678113
    Cottons Centre, Cottons Lane, London SE1 2QG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.