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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 2
  • 1
    Valler, Yaron
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ now
    OF - Director → CIF 0
    Mr Yaron Valler
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Angel, Gilad
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Mr Gilad Angel
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Bailey, Christopher Simon
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Mr Nicolas Maurice
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-17 ~ 2022-03-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Legoff, Michael Allan
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Meyohas, Marc Joseph
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Bolger, Brian
    Born in October 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Silvester, Iain Charles
    Chartered Accountant born in November 1961
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2025-08-15
    OF - Director → CIF 0
  • 7
    Burkey, Nathan Anthony
    Investment Adviser born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-09-21
    OF - Director → CIF 0
  • 8
    Fletcher, Jeremy Peter Anthony
    Investment Banker born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-12-05
    OF - Director → CIF 0
parent relation
Company in focus

PLESSEY GROUP HOLDINGS LIMITED

Previous name
JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PLESSEY GROUP HOLDINGS LIMITED
    Info
    JSFM CONSULTING (HOLDINGS) LIMITED - 2013-12-18
    Registered number 07125852
    icon of addressTamerton Road, Roborough, Plymouth, Devon PL6 7BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-14 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • PLESSEY GROUP HOLDINGS LIMITED
    S
    Registered number 07125852
    icon of addressPlessey Semiconductors, Tamerton Road, Roborough, Plymouth, Devon, United Kingdom, PL6 7BQ
    Limited Liability Company in Register Of Companies In England And Wales, Uk
    CIF 1
  • PLESSEY GROUP HOLDINGS LTD
    S
    Registered number 07125852
    icon of addressPlessey Group Holdings Ltd, Tamerton Road, Woolwell, Plymouth, England, PL6 7BQ
    Limited Liability Company in The Register Of Companies In England And Wales, Uk
    CIF 2
  • PLESSEY GROUP HOLDINGS LTD
    S
    Registered number 07125852
    icon of addressPlessey Semiconductors, Tamerton Road, Roborough, Plymouth, England, PL6 7BQ
    Limited Liability Company in Register Of Companies In England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJsfm Consulting Limited Tamerton Road, Roborough, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PLESSEY MANUFACTURING LIMITED - 2025-07-22
    icon of addressTamerton Road, Roborough, Plymouth, Devon
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • X-FAB U.K. LTD. - 2010-01-14
    icon of addressTamerton Road, Roborough, Plymouth, Devon
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.