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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 32
  • 1
    Duck, Andrew Neil
    Born in November 1975
    Individual (122 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Whiscombe, Phil John
    Born in August 1947
    Individual (40 offsprings)
    Officer
    2010-02-22 ~ 2012-07-12
    OF - Director → CIF 0
  • 3
    Haughey, William James
    Born in November 1974
    Individual (48 offsprings)
    Officer
    2010-02-22 ~ 2012-09-27
    OF - Director → CIF 0
  • 4
    Prongue, Phillippa Jane Wilton
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2013-10-23 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Small, Stewart William
    Company Director born in August 1975
    Individual (112 offsprings)
    Officer
    2022-11-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2024-02-21 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 7
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2009-12-21 ~ 2012-02-01
    OF - Director → CIF 0
    George, Philip Roger Perkins
    Individual (98 offsprings)
    Officer
    2009-12-21 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Woolley, Martin John Treemoon
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2010-02-22 ~ 2012-01-12
    OF - Director → CIF 0
  • 9
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2018-05-04 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Fairbank, Graham Bruce
    Individual (35 offsprings)
    Officer
    2012-12-21 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 11
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2011-04-15 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Brodie, Nicole
    Individual (51 offsprings)
    Officer
    2022-01-26 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 13
    Bucur, George Bogdan
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2012-07-12 ~ 2015-11-26
    OF - Director → CIF 0
  • 15
    Adams, David Thomas
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 16
    D'alonzo, Fabio
    Born in December 1976
    Individual (81 offsprings)
    Officer
    2015-11-26 ~ 2016-03-09
    OF - Director → CIF 0
  • 17
    Nuttall, Richard
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2012-01-31 ~ 2013-08-02
    OF - Director → CIF 0
  • 18
    Deeley, Rosemary Lucy Jude
    Born in November 1984
    Individual (92 offsprings)
    Officer
    2016-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Hill, Karen Marie
    Born in June 1977
    Individual (30 offsprings)
    Officer
    2012-09-27 ~ 2014-04-03
    OF - Director → CIF 0
  • 20
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2013-01-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 21
    French, Neil Peter Donaldson, Dr
    Born in March 1950
    Individual (74 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 22
    Springett, Patricia
    Born in January 1983
    Individual (58 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Fyfe, Joanne Stonehouse
    Born in May 1966
    Individual (55 offsprings)
    Officer
    2021-03-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 24
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2015-11-26 ~ 2018-05-04
    OF - Director → CIF 0
  • 25
    Townsend, Philip Andrew
    Born in May 1963
    Individual (26 offsprings)
    Officer
    2010-02-22 ~ 2012-08-24
    OF - Director → CIF 0
  • 26
    Sedlak, Eleanor Lindsay
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2013-01-17
    OF - Director → CIF 0
  • 27
    Simon, Jeremy Paul
    Born in February 1956
    Individual (63 offsprings)
    Officer
    2012-08-24 ~ 2014-02-17
    OF - Director → CIF 0
  • 28
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2013-01-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2009-12-21 ~ 2009-12-23
    OF - Nominee Secretary → CIF 0
  • 30
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2009-12-21 ~ 2009-12-23
    OF - Nominee Director → CIF 0
  • 32
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    South Building, 200, Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Period: 2009-12-21 ~ now
Company number: 07110108
Registered name
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    Info
    Registered number 07110108
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.