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
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-07-01 ~ 2011-07-22
    OF - secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 5
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - secretary → CIF 0
  • 6
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - director → CIF 0
  • 7
    Cullum, Peter Geoffrey
    Director born in December 1955
    Individual (193 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - secretary → CIF 0
  • 9
    Young, Robert
    Insurance Broker born in July 1954
    Individual (13 offsprings)
    Officer
    2002-04-15 ~ 2007-04-10
    OF - director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2007-04-10
    OF - secretary → CIF 0
  • 10
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-04-10 ~ 2012-06-30
    OF - director → CIF 0
  • 11
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2007-04-10 ~ 2011-02-14
    OF - director → CIF 0
  • 12
    Craton, Timothy Charles
    Secretary
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2010-07-01
    OF - secretary → CIF 0
  • 13
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - director → CIF 0
  • 14
    Whittle, Kenneth
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2009-04-11
    OF - director → CIF 0
  • 15
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2007-04-10 ~ 2012-03-31
    OF - director → CIF 0
  • 16
    Davie, Kenneth
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2009-02-27
    OF - director → CIF 0
  • 17
    Reddi, John
    Individual
    Officer
    2007-04-10 ~ 2008-12-01
    OF - secretary → CIF 0
  • 18
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - secretary → CIF 0
  • 19
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-01-11 ~ 2002-04-15
    PE - nominee-director → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-11 ~ 2005-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

JW GROUP LIMITED

Previous name
HBJ 587 LIMITED - 2002-02-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JW GROUP LIMITED
    Info
    HBJ 587 LIMITED - 2002-02-05
    Registered number SC226865
    Saltire Court, 20 Castle Terrace, Edinburgh EH6 7YD
    Private Limited Company incorporated on 2002-01-11 and dissolved on 2020-03-23 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • JW GROUP LIMITED
    S
    Registered number Sc226865
    Davidson House, 57 Queen Charlotte Street, Edinburgh, Scotland, EH6 7YD
    Company Limited By Shares in Companies House Cardiff, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.