logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Williams, Mark Peter
    Finance Director born in May 1964
    Individual (21 offsprings)
    Officer
    2019-06-27 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Freeborn, Philip John
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Nicola Elizabeth
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Nichols, David Edward Hugh
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2016-05-11 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Pomery, Nicholas Mark
    Finance Director born in January 1961
    Individual (9 offsprings)
    Officer
    2016-09-21 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Weatherill, Henry Bruce
    Financial Consultant born in March 1953
    Individual (10 offsprings)
    Officer
    2012-10-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 7
    Long, David
    Born in June 1963
    Individual (17 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Rake, Keith James
    Financial Consultant born in March 1957
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Hannah, Gregory Edward
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Davies, Jonathan Philip
    Consultant born in March 1965
    Individual (13 offsprings)
    Officer
    2010-03-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
  • 12
    Binks, Thomas Anthony
    Financial Consultant born in March 1953
    Individual (43 offsprings)
    Officer
    2012-12-03 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Smith, Seamus
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2020-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 14
    Rees-goddard, Simon Matthew
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2016-09-21 ~ 2019-09-27
    OF - Director → CIF 0
  • 15
    Bethel, Tim
    Financial Consultant born in August 1979
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2017-11-10
    OF - Director → CIF 0
  • 16
    Chambers, Nicola Jane
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Herratt, Francesca
    Chief Financial Officer born in July 1986
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2023-11-23
    OF - Director → CIF 0
  • 18
    JDX HOLDINGS LIMITED
    - now 09649734
    JDX NEWCO LIMITED - 2015-06-29
    70, Gracechurch Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
    2010-03-12 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 20
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-03-12 ~ 2010-03-25
    OF - Director → CIF 0
parent relation
Company in focus

JDX CONSULTING LIMITED

Period: 2010-03-25 ~ now
Company number: 07187465
Registered names
JDX CONSULTING LIMITED - now
INTERCEDE 2344 LIMITED - 2010-03-25 06813962... (more)
Standard Industrial Classification
66110 - Administration Of Financial Markets
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • JDX CONSULTING LIMITED
    Info
    INTERCEDE 2344 LIMITED - 2010-03-25
    Registered number 07187465
    40 Bank Street, 2nd Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • JDX CONSULTING LIMITED
    S
    Registered number 07187465
    17, St. Helen's Place, London, England, EC3A 6DG
    Company in Companies House, Uk
    CIF 1
  • JDX CONSULTING LIMITED
    S
    Registered number 07187465
    70, Gracechurch Street, London, England, EC3V 0XL
    Company in England And Wales, England
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CREATE EDGE LIMITED
    11053776
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2017-11-08 ~ 2021-12-17
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    JDX BASE60 LIMITED
    - now 09706278
    BASE60 LIMITED - 2015-09-29
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    JDX INSERVE LIMITED
    09672416
    40 Bank Street, 2nd Floor, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-11-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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