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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, David Andrew

    Related profiles found in government register
  • Jones, David Andrew
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Andrew
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Andrew Jones
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, David Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    EMILY GRACE LIMITED
    - now 07036405
    NORTHERN ROCK (ASSET MANAGEMENT) LIMITED
    - 2009-12-31 07036405 08655131... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2010-11-01
    IIF 13 - Director → ME
  • 2
    HERIOT CONSULTING LIMITED
    07595992
    Dissolved Corporate (4 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LANDMARK MORTGAGES LIMITED - now
    LANDMARK MORTGAGES PLC - 2016-07-18
    NRAM PLC - 2016-07-18
    NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16
    NORTHERN ROCK PLC
    - 2009-12-31 03273685 08120214... (more)
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2007-02-01 ~ 2008-02-22
    IIF 4 - Director → ME
  • 4
    NORTHERN FIELD LIMITED
    - now 06195436
    CROSSCO (1022) LIMITED - 2007-05-25
    Dissolved Corporate (12 parents)
    Officer
    2007-06-12 ~ 2010-04-21
    IIF 3 - Director → ME
  • 5
    NORTHERN ROCK FINANCIAL SERVICES LIMITED
    - now 02325239
    SPECBIT LIMITED - 1989-03-10
    Dissolved Corporate (21 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 10 - Director → ME
  • 6
    NORTHERN ROCK SYNDICATIONS LIMITED
    - now 02857743
    SOVCO 530 LIMITED - 1993-10-27
    Dissolved Corporate (15 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 12 - Director → ME
  • 7
    NORTHERN ROCK TRUSTEES LIMITED
    - now 03382095
    FINEFUN LIMITED - 1997-08-21
    Dissolved Corporate (16 parents)
    Officer
    2009-11-25 ~ 2010-04-21
    IIF 9 - Director → ME
  • 8
    NRAM (NO.2) LIMITED - now
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED
    - 2014-09-10 02190427
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED
    - 2002-12-09 02190427
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    Active Corporate (41 parents)
    Officer
    2002-08-01 ~ 2010-04-21
    IIF 14 - Director → ME
  • 9
    NRAM CONSTRUCTION SERVICES LTD - now
    NORTHERN ROCK CONSTRUCTION SERVICES LIMITED
    - 2014-05-16 04114903
    Dissolved Corporate (15 parents)
    Officer
    2009-11-27 ~ 2010-04-21
    IIF 11 - Director → ME
  • 10
    NRAM TRAFFIC MANAGEMENT LIMITED - now
    NORTHERN ROCK TRAFFIC MANAGEMENT LIMITED
    - 2014-05-16 02898860 08655131... (more)
    NORTHERN ROCK MORTGAGE SERVICES (NO 2) LIMITED
    - 2001-02-21 02898860
    Dissolved Corporate (13 parents)
    Officer
    2001-02-07 ~ 2010-04-21
    IIF 1 - Director → ME
  • 11
    OPSEC SECURITY GROUP HOLDINGS (EUROPE) LIMITED - now
    AOT HOLDINGS (EUROPE) LIMITED - 2008-07-11
    APPLIED OPSEC HOLDINGS (EUROPE) LIMITED - 2003-04-02
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2000-05-16
    APPLIED OPTICAL TECHNOLOGIES LIMITED - 2000-01-19
    APPLIED HOLOGRAPHICS INTERNATIONAL LIMITED
    - 1999-12-14 02013251
    AMBERHOLD LIMITED - 1986-08-19
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 6 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 17 - Secretary → ME
  • 12
    OPSEC SECURITY GROUP LIMITED - now
    OPSEC SECURITY GROUP PLC - 2016-01-11
    APPLIED OPTICAL TECHNOLOGIES P.L.C. - 2006-08-08
    APPLIED HOLOGRAPHICS PLC
    - 2000-01-19 01688482 01997954
    APPLIED HOLOGRAPHICS LIMITED - 1987-02-06
    ARCHLIGHT LIMITED - 1983-03-07
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 7 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 16 - Secretary → ME
  • 13
    OPSEC SECURITY LIMITED - now
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED
    - 2000-04-19 01997954 01688482... (more)
    CALMSOLD LIMITED - 1986-07-15
    Active Corporate (19 parents)
    Officer
    1993-09-28 ~ 1997-02-14
    IIF 2 - Director → ME
    1993-09-28 ~ 1997-02-14
    IIF 18 - Secretary → ME
  • 14
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC
    - 2009-12-31 06952311
    GOSFORTH SUBSIDIARY NO.1 LIMITED
    - 2009-11-10 06952311
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2009-07-03 ~ 2009-11-19
    IIF 5 - Director → ME

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