logo
explain how to read the page

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 4
  • 1
    Crocker, Adam George
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Craig Ian
    Born in January 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Clare, Michael James
    Born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne, St Peter's Square, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,139,224 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    De'cent, Scott
    Cfo born in January 1969
    Individual
    Officer
    icon of calendar 2021-07-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Crocker, Adam George
    Finance Director born in July 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Twible, Christopher Thomas
    Cfo born in September 1989
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 4
    Napier, Craig Andrew
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Cappelli, Julian Owen
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Ryan, Sinead Margaret
    Ceo born in September 1972
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Bowman, Renee Susan
    Chief Executive born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2022-08-22
    OF - Director → CIF 0
  • 8
    Shepstone, Matthew John
    Finance Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Horridge, Dean George
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Kennett, Matthew Richard Guy
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

JAG UK HOLDCO LIMITED

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

Related profiles found in government register
  • JAG UK HOLDCO LIMITED
    Info
    Registered number 12205639
    icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • JAG UK HOLDCO LIMITED
    S
    Registered number 12205639
    icon of addressOne, St Peter's Square, Manchester, M2 3DE
    Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -568,560 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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