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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 17
  • 1
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (171 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Jones, Simon David Ainslie
    Individual (171 offsprings)
    Officer
    2024-09-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 2
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Reilly, Elizabeth Mcgee
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (173 offsprings)
    Officer
    2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Byrom, Philip Martin
    Born in January 1962
    Individual (173 offsprings)
    Officer
    2015-09-23 ~ 2021-11-11
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (173 offsprings)
    Officer
    2016-03-15 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 6
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-04-19 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 7
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2016-02-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 8
    Addison Horsley, Rachel Bernadette
    Born in May 1970
    Individual (86 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Pease, Alex
    Born in September 1979
    Individual (51 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (209 offsprings)
    Officer
    2015-09-23 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Mark Watkin Jones
    Born in January 1969
    Individual (209 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Watkin Jones, Glyn
    Born in December 1944
    Individual (199 offsprings)
    Officer
    2015-09-23 ~ 2016-02-12
    OF - Director → CIF 0
    Mr Glyn Watkin Jones
    Born in December 1944
    Individual (199 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 13
    Laffin, Simon Timothy
    Born in June 1959
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2021-10-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 15
    Mrs Jennifer Ann Watkin Jones
    Born in November 1944
    Individual (41 offsprings)
    Person with significant control
    2017-07-24 ~ 2019-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2024-10-15 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 17
    BERNWOOD COSEC LIMITED
    - now 13862050
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATKIN JONES PLC

Period: 2016-03-15 ~ now
Company number: 09791105
Registered names
WATKIN JONES PLC - now
HDCO3 LIMITED - 2016-02-19 09785039
Recent Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WATKIN JONES PLC
    Info
    WATKIN JONES LIMITED - 2016-03-15
    HDCO3 LIMITED - 2016-03-15
    Registered number 09791105
    Fourth Floor, Sicilian House, 21 Southampton Row, London WC1B 5HA
    PUBLIC LIMITED COMPANY incorporated on 2015-09-23 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • WATKIN JONES GROUP PLC
    S
    Registered number 09791105
    Llandygai Industrial Estate, Llandygai Industrial Estate, Llandygai, Bangor, Wales, LL57 4YH
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRESH PROPERTY GROUP LTD
    - now 07268209 09988980... (more)
    FRESH STUDENT LIVING LTD
    - 2017-10-03 07268209 10992800
    FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
    Fourth Floor, Sicilian House, 21 Southampton Row, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.