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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 19
  • 1
    O'connor, Alexandra
    Individual (24 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Keyvan-fouladi, Massoud, Dr
    Director born in June 1960
    Individual (23 offsprings)
    Officer
    2011-07-25 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Jewitt, Justin Allan Spaven
    Director born in May 1954
    Individual (97 offsprings)
    Officer
    2014-05-21 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Pieri, Paolo George
    Director born in May 1972
    Individual (29 offsprings)
    Officer
    2011-07-25 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Cobb, Shane
    Individual (34 offsprings)
    Officer
    2015-07-16 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 6
    Hutton, John Matthew Patrick, Lord
    Director born in May 1955
    Individual (23 offsprings)
    Officer
    2014-05-21 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Manning, Paul Andrew
    Born in January 1969
    Individual (26 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Kirkwood, Michael James
    Director born in June 1947
    Individual (11 offsprings)
    Officer
    2011-07-25 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Cornell, Peter Charles Edward
    Director born in October 1952
    Individual (25 offsprings)
    Officer
    2011-07-25 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Bromovsky, Anthony Sebastian
    Director born in September 1948
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2014-05-21
    OF - Director → CIF 0
  • 11
    Melton, Steven Andrew
    Born in January 1962
    Individual (134 offsprings)
    Officer
    2013-04-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Prins, Karen Anita
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2025-03-28 ~ 2025-08-29
    OF - Director → CIF 0
  • 13
    Khan, Jawad
    Born in December 1979
    Individual (34 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 14
    Shilston, Andrew Barkley
    Director born in October 1955
    Individual (28 offsprings)
    Officer
    2011-08-05 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Bunting, Timothy Brian
    Director born in August 1963
    Individual (45 offsprings)
    Officer
    2011-07-25 ~ 2014-05-21
    OF - Director → CIF 0
  • 16
    Parsadoust, Ali, Dr
    Director born in January 1965
    Individual (25 offsprings)
    Officer
    2011-07-25 ~ 2013-05-13
    OF - Director → CIF 0
  • 17
    Wood, Jamie Peter
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2012-06-18
    OF - Director → CIF 0
  • 18
    Baldry, Lorraine Ingrid
    Director born in May 1949
    Individual (25 offsprings)
    Officer
    2011-07-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry 34, Beckenham Road, Beckenham, Kent, U.k.
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2011-07-25 ~ 2015-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CIRCLE HOLDINGS (OS) LIMITED

Period: 2011-05-23 ~ now
Company number: FC030337
Registered name
CIRCLE HOLDINGS (OS) LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • CIRCLE HOLDINGS (OS) LIMITED
    Info
    Registered number FC030337
    12 Castle Street, St Helier, Jersey JE2 3RT
    OVERSEAS COMPANY incorporated on 2011-05-23 (14 years 10 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.