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 9
  • 1
    Butler, Mark
    Individual (1 offspring)
    Officer
    2018-09-14 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Alan Gordon
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Victoria
    Company Secretary born in May 1986
    Individual (19 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Andrew Peter, Dr
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Buttery, Roger
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Daniel James
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Balshaw, Jon Christopher
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Mcintosh, Yvonne
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 9
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Kelleher, Annette Mary
    Company Director born in November 1966
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Charman, Andrew
    Individual
    Officer
    2018-03-27 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 3
    Philp, Christine Anne
    Retired born in January 1948
    Individual
    Officer
    2012-11-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    White, Adrian Harold Michael
    Retired Chartered Accountant born in November 1945
    Individual
    Officer
    2012-11-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hooper, Simon Charles
    Chartered Engineer And Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Coleman, Rebekah Jane
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Collins, Neil Robert, Dr
    Company Director born in August 1968
    Individual
    Officer
    2014-05-19 ~ 2020-11-18
    OF - Director → CIF 0
  • 8
    Graham, Mark Stephen
    Global Quality And Risk Manager born in June 1964
    Individual
    Officer
    2012-11-07 ~ 2016-05-24
    OF - Director → CIF 0
  • 9
    O'connell, Bernadette Margaret
    Accountant born in April 1958
    Individual
    Officer
    2012-11-07 ~ 2013-11-28
    OF - Director → CIF 0
  • 10
    Framp, Paul Charles
    Group Director Hr And Ehs born in March 1954
    Individual
    Officer
    2012-11-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Hamilton, Stephanie
    Individual
    Officer
    2012-11-07 ~ 2018-03-23
    OF - Secretary → CIF 0
  • 12
    Clover, Michael James
    Production Manager born in February 1963
    Individual
    Officer
    2012-11-07 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

JMEPS TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • JMEPS TRUSTEES LIMITED
    Info
    Registered number 08284728
    5th Floor 2 Gresham Street, London EC2V 7AD
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • JMEPS TRUSTEES LIMITED
    S
    Registered number 08284728
    5th Floor, 25, Farringdon Street, London, EC4A 4AB
    Private Limited Company in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.