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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Johnson, Timothy David
Born in December 1967Individual (152 offsprings)Officer2022-06-01 ~ nowOF - Director → CIF 0 - 2
Menton, David Jeremy
Born in March 1977Individual (63 offsprings)Officer2020-11-20 ~ 2025-10-21OF - Director → CIF 0 - 3
Houghton, Nicholas John
Born in December 1972Individual (43 offsprings)Officer2020-11-20 ~ nowOF - Director → CIF 0 - 4
Philip, Timothy Duncan
Born in February 1964Individual (178 offsprings)Officer2021-07-23 ~ nowOF - Director → CIF 0 - 5
Rastrick, John Simon
Born in April 1972Individual (25 offsprings)Officer2022-06-01 ~ 2025-10-21OF - Director → CIF 0 - 6
Charman, Matthew
Director born in November 1987Individual (24 offsprings)Officer2020-02-07 ~ 2023-09-29OF - Director → CIF 0 - 7Elmwood House, Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-02-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
JMG GROUP INVESTMENTS LIMITED
Period: 2021-07-27 ~ now
Company number: 12450180
Registered names
JMG GROUP INVESTMENTS LIMITED - now
AUGUSTA BIDCO LIMITED - 2021-07-27 12450084... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
JMG GROUP INVESTMENTS LIMITED
InfoAUGUSTA BIDCO LIMITED - 2021-07-27Registered number 12450180Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LTPRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0JMG GROUP INVESTMENTS LIMITED
SRegistered number 12450180Elmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LTCIF 1JMG GROUP INVESTMENTS LIMITED
SRegistered number missingElmwood House, Ghyll Royd, Guiseley, Leeds, England, LS20 9LTPrivate Company Limited By SharesCIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
23
- 1
ASTUTE INSURANCE SOLUTIONS LIMITED
06776503Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2022-03-10 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 2FIX SCANDINAVIAN CHILDREN'S WEAR LIMITED - 1994-03-24Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (8 parents)Person with significant control2021-07-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
BJP HOLDINGS LIMITED
05617794Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-12-07 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 4
BUTTERWORTH SPENGLER GROUP LIMITED
12491285Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (13 parents, 7 offsprings)Person with significant control2021-03-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 5Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (6 parents, 3 offsprings)Person with significant control2024-09-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6TRF HOLDINGS LIMITED - 2022-06-24Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2026-01-12 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 7
FERRANTI EFFECT LIMITED
10051777Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-03-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
GREENWOOD GROUP HOLDINGS LIMITED
SC565797Prospect House, Hamilton International Technology Park, Blantyre, ScotlandActive Corporate (6 parents, 5 offsprings)Person with significant control2022-04-12 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
GREFT HOLDINGS LIMITED
11701467Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control2025-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 10GWECO 592 LIMITED - 2013-10-25Elmwood House Ghyll Royd, Guiseley, LeedsActive Corporate (14 parents, 30 offsprings)Person with significant control2020-11-20 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 11Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-01-09 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 12Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Person with significant control2025-12-12 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 13Elmwood House, Ghyll Royd, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2026-01-12 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 14Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-04-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 15Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-07-27 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 16Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-10-18 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 17Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-02-08 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 18Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2023-09-23 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 19Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-10-25 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 20Elmwood House Ghyll Royd, Guiseley, Leeds, United KingdomActive Corporate (4 parents)Person with significant control2025-01-09 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 21
JMG RMS LIMITED
14849358Elmwood House Ghyll Royd, Guiseley, Leeds, West Yorkshire, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2023-05-05 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 22J M GLENDINNING RISK SERVICES LLP - 2008-12-222 Moorfield Chambers, Yeadon, Leeds, EnglandActive Corporate (7 parents)Officer2023-05-17 ~ nowCIF 1 - LLP Designated Member → ME
- 23
THERISKHUB LIMITED
10932087Elmwood House Ghyll Royd, Guiseley, Leeds, EnglandActive Corporate (7 parents)Person with significant control2024-09-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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