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 4
  • 1
    Kenny, Katherine Helen
    Director born in January 1980
    Individual (11 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Geoffrey
    Individual (34 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, Sally Linda Joyce
    Finance Director born in September 1979
    Individual (32 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 4
    1999, Bryan Street, Suite 1200, Dallas, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2022-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    White, Clive Thomas
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Duff, Robert Shepherd
    Business Executive born in September 1959
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2017-11-07
    OF - Director → CIF 0
  • 3
    Power, Leon Anthony
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2016-12-05
    OF - Director → CIF 0
  • 4
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2016-11-30 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Chaudhary, Tejender Singh
    Individual (14 offsprings)
    Officer
    2018-05-23 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 6
    Holman, Rhona Mary
    Individual
    Officer
    2023-02-10 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 7
    Morrison, Hugh Donald
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Geene, Erwin
    Financial Controller born in April 1970
    Individual (1 offspring)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 9
    Wiemelt, Karen
    Director born in November 1963
    Individual
    Officer
    2021-08-16 ~ 2024-01-12
    OF - Director → CIF 0
  • 10
    Doyle, John Conor
    Business Executive born in December 1959
    Individual (3 offsprings)
    Officer
    2014-10-02 ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Douglas, Guy
    Director born in August 1981
    Individual (10 offsprings)
    Officer
    2019-06-03 ~ 2021-08-11
    OF - Director → CIF 0
  • 12
    Norris, Michael
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 13
    155, North Lake Avenue, Pasadena, California 91101, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JACOBS EUROPE HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JACOBS EUROPE HOLDCO LIMITED
    Info
    Registered number 09188414
    Cottons Centre, Cottons Lane, London SE1 2QG
    Private Limited Company incorporated on 2014-08-28 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • JACOBS EUROPE HOLDCO LIMITED
    S
    Registered number 9188414
    Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
    Limited Company in Register Of England And Wales, England
    CIF 1
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SHAPELEASE LIMITED - 2002-09-30
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-09-24 ~ 2024-09-24
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.