The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jeffries, Michael Makepeace Eugene

    Related profiles found in government register
  • Jeffries, Michael Makepeace Eugene
    British architect born in September 1944

    Registered addresses and corresponding companies
  • Jeffries, Michael Makepeace Eugene
    British chartered architect born in September 1944

    Registered addresses and corresponding companies

    • Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 9
  • Jeffries, Michael Makepeace Eugene
    British chief executive born in September 1944

    Registered addresses and corresponding companies

    • Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 10
  • Jeffries, Michael Makepeace Eugene
    British company director born in September 1944

    Registered addresses and corresponding companies

    • Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 11
  • Jefferies, Michael Makepeace Eugene
    British architect born in September 1944

    Registered addresses and corresponding companies

    • Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD

      IIF 12
  • Jeffries, Michael Makepeace Eugene
    born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffries, Michael Makepeace Eugene
    British architect born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffries, Michael Makepeace Eugene
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 23 IIF 24
  • Jeffries, Michael Makepeace Eugene
    British co chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 25
  • Jeffries, Michael Makepeace Eugene
    British co director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, High Street, Leiston, Suffolk, IP16 4EL

      IIF 26
  • Jeffries, Michael Makepeace Eugene
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

      IIF 27

    • Beech House, Breckland, Linford Wood, Milton Keynes, MK14 6ES, England

      IIF 28

    • 1, Gardens Road, Poole, BH14 8JF, United Kingdom

      IIF 29

    • 1 The Whitehouse, 326 Sandbanks Road, Poole, Dorset, BH14 8HY, United Kingdom

      IIF 30

    • 26, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 31 IIF 32

    • Sea Spray, Gardens Road, Poole, BH14 8JF, England

      IIF 33

    • Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD

      IIF 34

    • Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 35

    • The Bursary, Canford School, Wimborne, Dorset, BH21 3AD

      IIF 36

    • 19, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 37
  • Jeffries, Michael Makepeace Eugene
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burston Road, Putney, London, SW15 6AR

      IIF 38

    • Fifth Floor, 80 Hammersmith Road, London, W14 8UD, England

      IIF 39 IIF 40

    • 37, Commercial Road, Poole, BH14 0HU, England

      IIF 41

    • 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 42 IIF 43

    • Windsor House, 42 Windsor Street, Uxbridge, England And Wales, UB8 1AB, United Kingdom

      IIF 44

    • Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 45 IIF 46 IIF 47

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 49
  • Jeffries, Michael Makepeace Eugene
    British non executive director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD

      IIF 50
  • Jeffries, Michael Makepeace Eugene
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burston Road, Putney, London, SW15 6AR, Uk

      IIF 51
  • Jeffries, Michael Makepeace Eugene
    British retired born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gardens Road, Poole, BH14 8JF, England

      IIF 52

    • Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS, England

      IIF 53
  • Mr Michael Makepeace Eugene Jeffries
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gardens Road, Poole, BH14 8JF, United Kingdom

      IIF 54

    • 16 Forsyte Shades, Lilliput Road, Poole, BH14 8LA, England

      IIF 55

    • Innovations House, 19 Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    Leigh Grove Barn, Leigh Grove, Bradford-on-avon, England
    Corporate (3 parents)
    Equity (Company account)
    -67,053 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    The Bursary, Canford School, Wimborne, Dorset
    Corporate (16 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 36 - director → ME
  • 3
    1 Gardens Road, Poole, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 4
    C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents)
    Officer
    1998-06-24 ~ dissolved
    IIF 11 - director → ME
  • 5
    37 Commercial Road, Poole, Dorset, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    701,000 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 43 - director → ME
  • 6
    PURPOSE INVESTMENTS LIMITED - 2020-06-03
    37 Commercial Road, Poole, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    223,243 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 42 - director → ME
  • 7
    37 Commercial Road, Poole, England
    Corporate (4 parents)
    Equity (Company account)
    372,980 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 41 - director → ME
  • 8
    WESTINGLEY LIMITED - 2001-05-14
    F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,163,827 GBP2017-12-31
    Officer
    2011-12-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 9
    SANDBANKS YACHT COMPANY LIMITED - 2012-10-11
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -98 GBP2016-12-31
    Officer
    2011-12-24 ~ dissolved
    IIF 30 - director → ME
  • 10
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    2003-07-31 ~ now
    IIF 13 - llp-member → ME
  • 11
    29 Woodside Road, Bournemouth, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -519,823 GBP2021-07-31
    Officer
    2015-08-28 ~ dissolved
    IIF 33 - director → ME
Ceased 40
  • 1
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    1999-03-12 ~ 2001-03-31
    IIF 4 - director → ME
  • 2
    WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
    WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
    ATKINS PLANNING - 1987-03-16
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 3 - director → ME
  • 3
    WS ATKINS LIMITED - 2023-10-12
    WS ATKINS PLC - 2017-08-04
    W.S. ATKINS LIMITED - 1996-06-28
    IMPEXGRAPH LIMITED - 1986-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (6 parents, 14 offsprings)
    Officer
    ~ 2005-01-01
    IIF 20 - director → ME
  • 4
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    1996-02-15 ~ 2001-03-31
    IIF 8 - director → ME
  • 5
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-03-31
    IIF 6 - director → ME
  • 6
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-09 ~ 2001-03-31
    IIF 7 - director → ME
  • 7
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-30 ~ 2005-01-01
    IIF 22 - director → ME
    1999-04-15 ~ 2001-03-31
    IIF 5 - director → ME
  • 8
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 2001-03-31
    IIF 1 - director → ME
  • 9
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Corporate (10 parents, 9 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    IIF 23 - director → ME
  • 10
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VT GROUP PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-05-16 ~ 2010-07-09
    IIF 24 - director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    2004-12-14 ~ 2020-04-05
    IIF 14 - llp-member → ME
  • 12
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    1995-06-27 ~ 1999-02-17
    IIF 10 - director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2017-12-06
    IIF 51 - director → ME
  • 14
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 19 - llp-member → ME
    2009-03-16 ~ 2009-03-24
    IIF 18 - llp-member → ME
  • 15
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-28 ~ 2017-12-06
    IIF 38 - director → ME
  • 16
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,115,000 GBP2021-09-30
    Officer
    2013-11-01 ~ 2022-03-31
    IIF 28 - director → ME
  • 17
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2007-07-26
    IIF 50 - director → ME
  • 18
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-10-01
    IIF 48 - director → ME
  • 19
    KORE WIRELESS UK PLC - 2022-06-22
    WYLESS EUROPE PLC - 2019-01-21
    WYLESS PUBLIC LIMITED COMPANY - 2014-03-25
    VIRTUALITI MOBILE LIMITED - 2004-06-08
    VIRTUALITI MOBILE SOLUTIONS LIMITED - 2004-02-05
    2 North Park Road, Harrogate, United Kingdom
    Corporate (1 parent)
    Officer
    2004-02-25 ~ 2016-04-14
    IIF 47 - director → ME
  • 20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-08
    IIF 49 - director → ME
  • 21
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-08 ~ 2010-10-15
    IIF 45 - director → ME
  • 22
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-03-19
    IIF 34 - director → ME
  • 23
    Lighthouse, Kingland Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 32 - director → ME
  • 24
    Lighthouse, Kingland Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 31 - director → ME
  • 25
    CROWN NEWCO 1 LIMITED - 2011-06-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2014-05-30
    IIF 39 - director → ME
  • 26
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 17 offsprings)
    Officer
    2011-03-14 ~ 2014-05-30
    IIF 40 - director → ME
  • 27
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Corporate (8 parents)
    Equity (Company account)
    33 GBP2023-12-24
    Officer
    2013-02-07 ~ 2017-03-14
    IIF 37 - director → ME
  • 28
    ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
    WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
    WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
    BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
    PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
    One Southampton Row, London
    Corporate (4 parents)
    Officer
    1993-10-01 ~ 2001-03-31
    IIF 9 - director → ME
  • 29
    Fairweather Law, 51 High Street, Leiston, England
    Corporate (6 parents)
    Officer
    2014-08-28 ~ 2016-08-08
    IIF 53 - director → ME
  • 30
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 2004-12-31
    IIF 2 - director → ME
  • 31
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    2003-10-07 ~ 2021-03-22
    IIF 16 - llp-member → ME
  • 32
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    2006-03-29 ~ 2023-02-01
    IIF 17 - llp-member → ME
  • 33
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    2002-10-03 ~ 2020-03-31
    IIF 15 - llp-member → ME
  • 34
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    2002-05-08 ~ 2008-06-30
    IIF 35 - director → ME
  • 35
    3 The White House 326 Sandbanks Road, Lilliput, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-25
    Officer
    2008-11-10 ~ 2018-11-05
    IIF 25 - director → ME
  • 36
    51 High Street, Leiston, Suffolk
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2016-08-08
    IIF 26 - director → ME
  • 37
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-09-16 ~ 2005-01-01
    IIF 21 - director → ME
  • 38
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (6 parents)
    Officer
    2004-02-10 ~ 2006-07-31
    IIF 12 - director → ME
  • 39
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2016-04-14
    IIF 44 - director → ME
  • 40
    VIRTUALITI GROUP FINANCE LIMITED - 2007-07-02
    VIRTUALITI NOW LIMITED - 2003-07-02
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-13 ~ 2016-04-10
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.