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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 16
  • 1
    Laffin, Simon Timothy
    Director born in June 1959
    Individual (27 offsprings)
    Officer
    2016-02-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Jones, Simon David Ainslie
    Individual (170 offsprings)
    Officer
    2024-09-04 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 4
    Byrom, Philip Martin
    Chartered Accountant born in January 1962
    Individual (172 offsprings)
    Officer
    2015-09-23 ~ 2021-11-11
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2016-03-15 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 5
    Giddins, Alan Clifford Bence
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Grenville
    Director born in November 1957
    Individual (57 offsprings)
    Officer
    2016-02-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (202 offsprings)
    Officer
    2015-09-23 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Mark Watkin Jones
    Born in January 1969
    Individual (202 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
  • 8
    Pease, Alex
    Born in September 1979
    Individual (51 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (333 offsprings)
    Officer
    2021-10-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 11
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (173 offsprings)
    Officer
    2019-01-02 ~ 2023-07-18
    OF - Director → CIF 0
  • 12
    Reilly, Elizabeth Mcgee
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-04-19 ~ 2024-09-04
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Addison Horsley, Rachel Bernadette
    Born in May 1970
    Individual (86 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Salway, Francis William
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WATKIN JONES PLC

Previous names
WATKIN JONES LIMITED - 2016-03-15
HDCO3 LIMITED - 2016-02-19 09785039
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
    12 Soho Square, London W1D 3QF
    PUBLIC LIMITED COMPANY incorporated on 2015-09-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
  • FRESH PROPERTY GROUP LTD
    - now 07268209
    FRESH STUDENT LIVING LTD
    - 2017-10-03 07268209 10992800
    FRESH STUDENT MANAGEMENT LIMITED - 2011-11-08
    12 Soho Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.