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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 25
  • 1
    Reddi, John
    Individual (177 offsprings)
    Officer
    2007-04-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 4
    Davie, Kenneth
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Young, Robert
    Insurance Broker born in July 1954
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2007-04-10
    OF - Director → CIF 0
    Young, Robert
    Insurance Broker
    Individual (15 offsprings)
    Officer
    2005-08-31 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 6
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 8
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2010-07-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2007-04-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2007-04-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Born in December 1955
    Individual (378 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 14
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 15
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 17
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2007-04-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2007-04-10 ~ 2013-01-09
    OF - Director → CIF 0
  • 20
    Whittle, Kenneth
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2002-04-15 ~ 2009-04-11
    OF - Director → CIF 0
  • 21
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 22
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2008-12-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2002-01-11 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 24
    ARDONAGH SERVICES LIMITED - now 07476462
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2002-01-11 ~ 2002-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JW GROUP LIMITED

Period: 2002-02-05 ~ 2020-03-23
Company number: SC226865
Registered names
JW GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Due to be dissolved on 2020-03-23
HBJ 587 LIMITED - 2002-02-05 SC217094... (more)
Recent 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 status of the company number 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 1
  • 1
    JW GROUP INSURANCE & RISK MANAGERS LIMITED
    - now SC206834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2019-09-03 during the appointment or period of control
    JW FINANCIAL SERVICES LTD. - 2002-02-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.