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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
    Thresher, Warwick Richard
    Director born in April 1974
    Individual (85 offsprings)
    Officer
    2018-05-25 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Burns, Christopher
    Commercial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2021-04-30 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Chester, Ross Steven
    Director born in March 1967
    Individual (66 offsprings)
    Officer
    2023-05-02 ~ 2024-05-17
    OF - Director → CIF 0
  • 4
    Ward, Christian Robert Philip
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2018-05-25 ~ 2019-06-21
    OF - Director → CIF 0
  • 5
    Maidment, Adam
    Director born in December 1973
    Individual (61 offsprings)
    Officer
    2018-05-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Willan, Richard Charles, Mr.
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2024-05-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Hutchinson, David Leslie
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    2018-05-25 ~ 2020-02-25
    OF - Director → CIF 0
  • 8
    Dury, Adam John
    Born in May 1974
    Individual (40 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Wykes, Joseph James Francis
    Born in October 1980
    Individual (26 offsprings)
    Officer
    2021-09-01 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    Crockett, Robert Cameron
    Director born in December 1971
    Individual (58 offsprings)
    Officer
    2018-05-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    JAGUAR MIDCO LIMITED
    11363031
    1, Lea Road, Waltham Abbey, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 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
parent relation
Company in focus

JAGUAR HOLDCO LIMITED

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

Related profiles found in government register
  • JAGUAR HOLDCO LIMITED
    Info
    Registered number 11363092
    1 Lea Road, Waltham Abbey EN9 1AS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • JAGUAR HOLDCO LIMITED
    S
    Registered number 11363092
    1, Lea Road, Waltham Abbey, England, EN9 1AS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • JAGUAR BIDCO LIMITED
    11363221
    1 Lea Road, Waltham Abbey
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.