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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 13
  • 1
    Crocker, Adam George
    Finance Director born in July 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ 2023-12-05
    OF - Director → CIF 0
    Crocker, Adam George
    Individual (24 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Horridge, Dean George
    Director born in August 1969
    Individual (24 offsprings)
    Officer
    2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Bowman, Renee Susan
    Chief Executive born in October 1976
    Individual (14 offsprings)
    Officer
    2020-02-25 ~ 2022-08-22
    OF - Director → CIF 0
  • 4
    Twible, Christopher Thomas
    Cfo born in September 1989
    Individual (5 offsprings)
    Officer
    2019-09-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 5
    Cappelli, Julian Owen
    Individual (7 offsprings)
    Officer
    2023-12-05 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 6
    Jones, Craig Ian
    Born in January 1977
    Individual (17 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Kennett, Matthew Richard Guy
    Director born in August 1967
    Individual (19 offsprings)
    Officer
    2019-10-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Napier, Craig Andrew
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    2020-10-26 ~ 2024-03-19
    OF - Director → CIF 0
  • 9
    Clare, Michael James
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Shepstone, Matthew John
    Finance Director born in May 1981
    Individual (9 offsprings)
    Officer
    2020-02-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 11
    De'cent, Scott
    Cfo born in January 1969
    Individual (4 offsprings)
    Officer
    2021-07-25 ~ 2021-11-26
    OF - Director → CIF 0
  • 12
    Ryan, Sinead Margaret
    Ceo born in September 1972
    Individual (4 offsprings)
    Officer
    2019-09-13 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    JAG UK MIDCO LIMITED
    12202566 12207711
    One, St Peter's Square, Manchester
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAG UK HOLDCO LIMITED

Period: 2019-09-13 ~ now
Company number: 12205639
Registered name
JAG UK HOLDCO LIMITED - now
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
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2019-09-13 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • JAG UK HOLDCO LIMITED
    S
    Registered number 12205639
    One, St Peter's Square, Manchester, M2 3DE
    Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAG UK BIDCO LIMITED
    12207711 12202566
    5a Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.