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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 11
  • 1
    Harding, Christopher Paul
    Chartered Structural Engineer born in May 1962
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Christopher Paul Harding
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allwood, David Scott
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bower, Liam John
    Director born in December 1987
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2025-06-11
    OF - Director → CIF 0
  • 4
    Redmond, Robert
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Howarth, Gary
    Incorporated Structural Engineer born in October 1961
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2018-06-19
    OF - Director → CIF 0
    Mr Gary Howarth
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2018-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Han, Yow Kim
    Consulting Engineer born in June 1963
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Fairburn, Andrew Mark
    Infrastructure Engineer born in May 1974
    Individual (7 offsprings)
    Officer
    2015-06-11 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Potter, Matthew David
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Baker, Kevin
    Civil Structural Engineer born in May 1959
    Individual (5 offsprings)
    Officer
    2015-06-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Dixon, Caroline
    Individual (6 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Secretary → CIF 0
  • 11
    JPG (LEEDS) LIMITED
    - now 04274608
    JPG (HOLDINGS) LIMITED - 2010-03-17
    5, John Charles Way, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JPG CONSULTING GROUP LIMITED

Period: 2015-06-11 ~ now
Company number: 09635650
Registered name
JPG CONSULTING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • JPG CONSULTING GROUP LIMITED
    Info
    Registered number 09635650
    5 John Charles Way, Leeds, West Yorkshire LS12 6QA
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.