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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
Active 6
  • 1
    Casey, Raymond
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Adrian
    Born in April 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Frater, Fiona
    Born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hedgley, Kurt James
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Douglas Lindsay
    Born in August 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 6
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    M+W ZANDER UK LIMITED - 2009-03-20
    APLEONA PPP LIMITED - 2022-02-23
    HSG ZANDER UK LIMITED - 2012-12-04
    JENOPTIK INFAB UK LIMITED - 1999-06-01
    icon of addressUnit 4, Leeds Twenty-seven Business Park, Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Paice, Jacqueline Sara
    Managing Director born in October 1964
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 2
    Van Velzen, James Orr Pieter Thoden
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Edworthy, Mark David
    Director born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Mark David Edworthy
    Born in October 1969
    Individual (53 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Kurt James Hedgley
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-10-30 ~ 2023-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

JCW GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JCW GROUP LIMITED
    Info
    Registered number 10838225
    icon of address7 Saxon Way, Melbourn, Royston, Cambridgeshire SG8 6DN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • JCW GROUP LIMITED
    S
    Registered number 10838225
    icon of address6, Deben Way, Melton, Woodbridge, Suffolk, United Kingdom, IP12 1RS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • JCW GROUP LIMITED
    S
    Registered number 10838225
    icon of address7, Saxon Way, Melbourn, Royston, Cambridgeshire, England, SG8 6DN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    369,348 GBP2015-12-31
    Person with significant control
    icon of calendar 2017-12-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address7 Saxon Way, Melbourn, Royston, Cambridgeshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SAUNDERS P&H LIMITED - 2016-09-05
    icon of address7 Saxon Way, Melbourn, Cambridgeshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.