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 7
  • 1
    Newman, John
    Cfo born in January 1975
    Individual (6 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Matthew
    Private Equity Director born in September 1990
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Iain Kevin
    Managing Director born in April 1977
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Kirson, Ian Matthew
    Investor born in September 1965
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Mr Ian Matthew Kirson
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Theodore, Terry Michael
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr Terry Michael Theodore
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Clark, Jonathan James
    Chartered Accountant born in April 1985
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Appleton, Andrew
    President born in November 1986
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Matthews, David
    Financial Services born in November 1978
    Individual
    Officer
    2022-11-07 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Conway, Matthew
    Private Equity Principal born in September 1990
    Individual (5 offsprings)
    Officer
    2022-11-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Sinclair, Victor Arthur
    Ceo born in September 1966
    Individual
    Officer
    2022-11-07 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Rheinnecker, Alfred
    Board Member born in January 1956
    Individual
    Officer
    2022-12-15 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

JLT UK ACQUISITION LIMITED

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

Related profiles found in government register
  • JLT UK ACQUISITION LIMITED
    Info
    Registered number 14423081
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2022-10-17 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • JLT UK ACQUISITION LIMITED
    S
    Registered number 14423081
    Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.