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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 1
  • Davie, Jonathan Richard
    Banker born in September 1946
    Individual
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Davie
    Born in September 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sarles, Stefan
    Group General Counsel born in April 1963
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-20
    OF - Director → CIF 0
    Sarles, Stefan
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-24
    OF - Secretary → CIF 0
  • 2
    Lyon, Kate
    Certified Accountant born in March 1982
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-30
    OF - Director → CIF 0
    Lyon, Kate
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 3
    Weir, Caroline Mary
    Chief Financial Officer born in November 1973
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-20
    OF - Director → CIF 0
    Weir, Caroline Mary
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-24
    OF - Secretary → CIF 0
  • 4
    Haig, Alan John
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    OF - Director → CIF 0
    Haig, Alan John
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2016-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FAP JRD LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-647 GBP2024-11-30
-647 GBP2023-11-30

Related profiles found in government register
  • FAP JRD LIMITED
    Info
    Registered number 07856567
    icon of address80 Addison Road, London W14 8ED
    Private Limited Company incorporated on 2011-11-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FAP JRD LIMITED
    S
    Registered number 7856567
    icon of address80, Addison Road, London, United Kingdom, W14 8ED
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSwan House, 17-19 Stratford Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    CIF 1 - LLP Member → ME

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