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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 22
  • 1
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lelio, Robert
    Chief Financial Officer born in May 1956
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2020-01-31
    OF - Director → CIF 0
    Lelio, Robert
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2016-02-22
    OF - Secretary → CIF 0
  • 3
    Martin, Neil
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mertz, Eric William
    Chief Executive Officer born in September 1969
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Humphries, Robert John
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2015-05-12 ~ 2015-07-17
    OF - Director → CIF 0
  • 6
    Boucher, James
    Chairman Of The Board born in December 1953
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2021-08-20
    OF - Director → CIF 0
    Mr James Boucher
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Allen Boucher
    Born in February 1922
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Jones, Arthur Robert
    Accountant born in November 1954
    Individual (10 offsprings)
    Officer
    2013-10-21 ~ 2015-02-18
    OF - Director → CIF 0
    Jones, Arthur Robert
    Individual (10 offsprings)
    Officer
    2013-10-21 ~ 2015-02-18
    OF - Secretary → CIF 0
  • 9
    Macaulay, Alistair John
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    2013-09-03 ~ 2015-05-12
    OF - Director → CIF 0
  • 10
    Reeder, John
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-12-22
    OF - Director → CIF 0
    Reeder, John
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 11
    Saba, Mag
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Cook, Martin John
    Finance Director born in January 1964
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Cook, Martin John
    Individual (16 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 13
    Baker, Robert
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    2019-10-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Greaves, Ian Jonathan
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ 2022-06-21
    OF - Director → CIF 0
    Greaves, Ian
    Individual (14 offsprings)
    Officer
    2018-11-21 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 15
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Boucher, Edward Allen
    Vice-Chairman Of The Board born in June 1955
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2021-05-14
    OF - Director → CIF 0
    Mr Edward Boucher
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Walker, David
    Managing Director born in June 1961
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 18
    Allen, Kevin Michael
    Accountant born in November 1957
    Individual (22 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Director → CIF 0
    Allen, Kevin Michael
    Individual (22 offsprings)
    Officer
    2015-03-16 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 19
    Wilson, Ken Stein
    Finance Director born in February 1971
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Jones, Daniel Thomas
    Finance Director born in July 1990
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Director → CIF 0
    Jones, Daniel Thomas
    Individual (5 offsprings)
    Officer
    2017-06-12 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 21
    Assa Abloy Ab, 70340, Klarabergsviadukten 90, Stockholm, Sweden
    Corporate (12 offsprings)
    Person with significant control
    2022-06-21 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2023-05-05 ~ 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
parent relation
Company in focus

JABCO CAPITAL LIMITED

Period: 2013-09-03 ~ now
Company number: 08673067
Registered name
JABCO CAPITAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JABCO CAPITAL LIMITED
    Info
    Registered number 08673067
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.