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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
Active 4
  • 1
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Cullum, Peter Geoffrey
    Director born in December 1955
    Individual (197 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Craton, Timothy Charles
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Young, Robert
    Insurance Broker born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-15 ~ 2007-04-10
    OF - Director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 11
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Clark, Samuel Thomas Budgen
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 13
    Whittle, Kenneth
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 14
    Reddi, John
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    Owens, Jennifer
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 16
    Hunter, Andrew Stewart
    Individual (236 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Davie, Kenneth
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-15 ~ 2009-02-27
    OF - Director → CIF 0
  • 19
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    2002-01-11 ~ 2002-04-15
    PE - Nominee Director → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 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
    icon of addressSaltire 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
    icon of addressDavidson 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
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.