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

Jewson, Richard Wilson, Sir

    Related profiles found in government register
  • Jewson, Richard Wilson, Sir
    British chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

      IIF 1 IIF 2
  • Jewson, Richard Wilson, Sir
    British co director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

      IIF 3
  • Jewson, Richard Wilson, Sir
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jewson, Richard Wilson, Sir
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jewson, Richard Wilson, Sir
    British timber merchant born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT

      IIF 51
  • Jewson, Richard Wilson, Sir
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 52

    • Dades Farm, Norwich Road, Barnham Broom, Norwich, NR9 4BT

      IIF 53
  • Jewson Kcvo, Jp, Richard Wilson, Sir
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 6 Duke Street, St. James's, London, SW1Y 6BN, England

      IIF 54
  • Sir Richard Wilson Jewson
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 55

    • Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Herts, WD3 1DS, United Kingdom

      IIF 56
  • Jewson, Richard Wilson
    British company director born in August 1944

    Registered addresses and corresponding companies
  • Jewson, Richard Wilson
    British non executive director born in August 1944

    Registered addresses and corresponding companies

    • 20 Grosvenor Hill, London, W1X 1HQ

      IIF 65
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (7 parents)
    Officer
    2006-09-25 ~ now
    IIF 52 - llp-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
  • 2
    City College Norwich, Ipswich Road, Norwich, Norfolk
    Dissolved corporate (11 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 20 - director → ME
Ceased 61
  • 1
    Peregrine, Besselsleigh, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    ~ 2007-11-30
    IIF 57 - director → ME
  • 2
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2002-02-14 ~ 2005-01-31
    IIF 47 - director → ME
  • 3
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2005-01-31
    IIF 42 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2002-02-01 ~ 2005-01-31
    IIF 44 - director → ME
  • 5
    LEGISLATOR 1651 LIMITED - 2003-11-10
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    2003-11-10 ~ 2011-11-09
    IIF 36 - director → ME
  • 6
    E.C.N.G. TRUSTEE COMPANY LIMITED - 1992-12-10
    L.W. LUNDERGAN TRUSTEE COMPANY LIMITED - 1990-02-06
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    1992-11-16 ~ 2014-04-30
    IIF 38 - director → ME
  • 7
    ARCHANT LIFESTYLE PLC - 2011-10-27
    ORIENT PUBLISHING PLC - 2002-03-01
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1998-04-16 ~ 2002-03-01
    IIF 29 - director → ME
  • 8
    LEGISLATOR 1512 LIMITED - 2001-03-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2002-01-28 ~ 2014-04-30
    IIF 37 - director → ME
  • 9
    E.C.N.G. PROFIT SHARING SCHEME TRUSTEE COMPANY LIMITED - 2002-03-01
    LEGISLATOR 1164 LIMITED - 1992-11-20
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1992-11-13 ~ 2011-11-09
    IIF 39 - director → ME
  • 10
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2000-10-10
    IIF 49 - director → ME
  • 11
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-05-30 ~ 2002-03-31
    IIF 48 - director → ME
  • 12
    BUILDING CENTRE LIMITED(THE) - 1984-04-03
    26 Store Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-11-06 ~ 1995-03-31
    IIF 51 - director → ME
  • 13
    45 Albemarle Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2009-07-16
    IIF 53 - llp-member → ME
  • 14
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 offsprings)
    Equity (Company account)
    5,549,760 GBP2020-12-31
    Officer
    2016-01-06 ~ 2020-01-20
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-25
    IIF 56 - Has significant influence or control → OE
  • 15
    INTERX PLC - 2002-08-16
    IDEAL HARDWARE PLC - 1998-11-30
    ROBOTECHNIC LIMITED - 1990-01-30
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-06-08 ~ 2002-11-15
    IIF 65 - director → ME
  • 16
    DELIAN ALPHA LIMITED - 2017-04-26
    SUBMITDAILY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 59 - director → ME
  • 17
    DELIAN BETA LIMITED - 2017-04-26
    SUBMITCOPY SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 58 - director → ME
  • 18
    DELIAN DELTA LIMITED - 2017-04-26
    SUBMITDELUXE SERVICES LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 60 - director → ME
  • 19
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 62 - director → ME
  • 20
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 64 - director → ME
  • 21
    DELIAN KAPPA LIMITED - 2017-04-26
    SUBMITEFFECT LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 61 - director → ME
  • 22
    DELIAN LAMBDA LIMITED - 2017-04-26
    DELIAN LAMDA LIMITED - 1993-10-25
    SUBMITEXIST LIMITED - 1993-10-22
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-07 ~ 1996-09-25
    IIF 63 - director → ME
  • 23
    PEARL HOLDINGS (EUROPE) LIMITED - 2004-11-09
    PEARL SECURITIES LIMITED - 2000-09-05
    4th Floor Tailers Corner, Thirsk Row, Leeds
    Dissolved corporate (1 parent)
    Officer
    2004-11-15 ~ 2006-04-27
    IIF 3 - director → ME
  • 24
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 2 - director → ME
  • 25
    MEYER INTERNATIONAL STAFF PENSION TRUST LIMITED - 1986-04-01
    CROSBY JOINERY LIMITED - 1983-10-18
    CROSBY KITCHENS FACTORS LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 27 - director → ME
  • 26
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 22 - director → ME
  • 27
    THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1995-05-16 ~ 1996-06-30
    IIF 24 - director → ME
  • 28
    MILLER INSURANCE GROUP HOLDINGS LIMITED - 2002-07-17
    THE MILLER INSURANCE GROUP LIMITED - 1998-12-31
    THOS. R. MILLER & SON (HOLDINGS) LIMITED - 1991-09-18
    25 Farringdon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-01-01 ~ 1996-06-30
    IIF 31 - director → ME
  • 29
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2002-06-14
    IIF 32 - director → ME
  • 30
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2003-10-22 ~ 2006-08-01
    IIF 43 - director → ME
  • 31
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2006-08-01
    IIF 45 - director → ME
  • 32
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    1998-06-01 ~ 2006-08-01
    IIF 26 - director → ME
  • 33
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    1998-06-01 ~ 2006-08-01
    IIF 33 - director → ME
  • 34
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1996-09-25
    IIF 23 - director → ME
  • 35
    DWSCO 2511 LIMITED - 2004-05-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2005-05-28 ~ 2007-06-01
    IIF 50 - director → ME
  • 36
    HY-PHEN.COM LIMITED - 2015-12-14
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2001-05-02
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    10 Bishops Square, London, England
    Corporate (7 parents)
    Officer
    2000-07-01 ~ 2001-03-07
    IIF 28 - director → ME
  • 37
    QUEENS MOAT HOUSES LIMITED - 2006-02-06
    QUEENS MOAT HOUSES PLC - 2004-11-08
    QUEEN'S MOAT HOUSES P L C - 1995-05-19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    1994-01-27 ~ 2003-11-03
    IIF 30 - director → ME
  • 38
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Corporate (11 parents, 57 offsprings)
    Officer
    1994-05-01 ~ 2004-10-31
    IIF 34 - director → ME
  • 39
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2000-12-01
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1993-12-31
    IIF 35 - director → ME
  • 40
    Taverham Hall, Norwich, Norfolk
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    1998-06-26 ~ 2004-11-08
    IIF 46 - director → ME
  • 41
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-08-14 ~ 2021-10-15
    IIF 41 - director → ME
  • 42
    TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
    25 Southampton Buildings, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-21 ~ 2020-03-30
    IIF 19 - director → ME
  • 43
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 9 - director → ME
  • 44
    M L M TRUSTEES LIMITED - 1998-04-21
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 1 - director → ME
  • 45
    TRANSFORMING EDUCATION IN NORFOLK LIMITED - 2012-07-16
    City College Norwich, Ipswich Road, Norwich, Norfolk
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2012-09-03 ~ 2014-11-21
    IIF 21 - director → ME
  • 46
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2013-11-08 ~ 2021-05-05
    IIF 54 - director → ME
  • 47
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 10 - director → ME
  • 48
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-07-22
    IIF 14 - director → ME
  • 49
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 6 - director → ME
  • 50
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 16 - director → ME
  • 51
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 11 - director → ME
  • 52
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 8 - director → ME
  • 53
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-07-22
    IIF 15 - director → ME
  • 54
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 7 - director → ME
  • 55
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 5 - director → ME
  • 56
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 17 - director → ME
  • 57
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 13 - director → ME
  • 58
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 18 - director → ME
  • 59
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 12 - director → ME
  • 60
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 4 - director → ME
  • 61
    WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2004-05-01 ~ 2007-07-31
    IIF 25 - director → ME

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