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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

O'connor, Jan Vincent

child relation
Offspring entities and appointments 36
  • 1
    AQUA-MARINE INTERNATIONAL LIMITED
    05254029
    Active Corporate (13 parents)
    Officer
    2006-10-18 ~ 2020-07-20
    IIF 4 - Director → ME
  • 2
    ARIA HOMES LIMITED
    - now 02255033
    BRIARCLIFF LIMITED
    - 1988-09-21 02255033
    Active Corporate (53 parents)
    Officer
    (before 1992-05-14) ~ 1995-09-28
    IIF 21 - Director → ME
  • 3
    BAINBRIDGE MARINE LIMITED
    05673886
    Dissolved Corporate (10 parents)
    Officer
    2013-03-31 ~ 2020-07-20
    IIF 27 - Director → ME
  • 4
    BALFOUR BEATTY HOMES (AVON) LIMITED
    - now 01615999
    CLARKE HOMES (AVON) LIMITED
    - 1996-02-21 01615999
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 12 - Director → ME
  • 5
    BALFOUR BEATTY HOMES (EAST MIDLANDS) LIMITED
    - now 01704302 01443124
    CLARKE HOMES (EAST MIDLANDS) LIMITED
    - 1996-02-21 01704302 01443124
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 5 - Director → ME
  • 6
    BALFOUR BEATTY HOMES (MIDLANDS) LIMITED
    - now 00947598
    CLARKE HOMES (MIDLANDS) LIMITED
    - 1996-02-21 00947598
    CLARKE HOMES LIMITED - 1987-12-17
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 13 - Director → ME
  • 7
    BALFOUR BEATTY HOMES (SOUTH EASTERN) LIMITED
    - now 01408637
    CLARKE HOMES (SOUTH EASTERN) LIMITED
    - 1996-02-21 01408637 01117129
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 11 - Director → ME
  • 8
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED
    - 1996-02-21 01117129 01408637
    Dissolved Corporate (26 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 2 - Director → ME
  • 9
    BALFOUR BEATTY HOMES (SOUTHERN) LIMITED
    - now 01316350
    CLARKE HOMES (SOUTHERN) LIMITED
    - 1996-02-21 01316350
    Dissolved Corporate (15 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 17 - Director → ME
  • 10
    BALFOUR BEATTY HOMES (WEST MIDLANDS) LIMITED
    - now 01443124 01704302
    CLARKE HOMES (WEST MIDLANDS) LIMITED
    - 1996-02-21 01443124 01704302
    CLARKE DOUGLAS LIMITED - 1987-12-04
    HACKREMCO (NO. 13) LIMITED - 1980-12-31
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 22 - Director → ME
  • 11
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED
    - 1983-07-21 01711589
    Active Corporate (28 parents)
    Officer
    (before 1991-06-04) ~ 1996-10-31
    IIF 3 - Director → ME
  • 12
    BALFOUR BEATTY RESIDENTIAL ESTATES LIMITED
    - now 00895107
    DAVID M. ADAMS DEVELOPMENTS LIMITED - 1987-06-24
    Dissolved Corporate (19 parents)
    Officer
    1993-01-22 ~ 1996-10-31
    IIF 19 - Director → ME
  • 13
    BB MARINE & COVERGUARD LIMITED - now
    BAINBRIDGE INTERNATIONAL LIMITED
    - 2026-06-18 02354253 17084482
    BAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27
    DRENDEAL LIMITED - 1989-05-24
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-10-18 ~ 2020-07-20
    IIF 10 - Director → ME
    2006-11-21 ~ 2008-08-06
    IIF 31 - Secretary → ME
  • 14
    BLUE STRAND LIMITED
    - now 04130600
    AEGIS INDUSTRIAL SOFTWARE LIMITED
    - 2006-11-30 04130600
    BONDCO 847 LIMITED - 2001-02-02
    Dissolved Corporate (7 parents)
    Officer
    2003-09-12 ~ dissolved
    IIF 18 - Director → ME
    2006-11-04 ~ 2007-04-06
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-27 ~ dissolved
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    BLUE STRAND MARINE LIMITED
    08709842
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-30 ~ 2020-07-20
    IIF 26 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-07-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    CLARKE SECURITIES LIMITED
    00615485
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 8 - Director → ME
  • 17
    CLIFTON MANAGEMENT COMPANY LIMITED
    - now 02279452
    APPRENTICESHIP LIMITED
    - 1988-09-22 02279452
    Active Corporate (35 parents)
    Officer
    (before 1992-07-22) ~ 1993-02-23
    IIF 1 - Director → ME
  • 18
    COMWIN LIMITED
    01579837
    Dissolved Corporate (3 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 19
    CONTAX AUTOMATION LIMITED
    - now 01607632
    CONTAX 1982 LIMITED
    - 2004-04-15 01607632 03613288
    CONTAX LIMITED
    - 1999-02-16 01607632 03613288
    Active Corporate (16 parents)
    Officer
    1998-03-09 ~ 2006-08-08
    IIF 7 - Director → ME
  • 20
    CONTAX LIMITED
    - now 03613288 01607632... (more)
    BLAKEDEW ONE HUNDRED AND NINETEEN LIMITED
    - 1999-02-16 03613288
    Dissolved Corporate (12 parents)
    Officer
    1998-12-17 ~ dissolved
    IIF 20 - Director → ME
    1998-12-17 ~ 2001-07-11
    IIF 41 - Secretary → ME
  • 21
    H2O IRRIGATION LIMITED
    02284475
    Dissolved Corporate (11 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 32 - Secretary → ME
  • 22
    HOMESWOOD DEVELOPMENTS LIMITED
    - now 02257285
    PEBBLEDASH LIMITED - 1988-11-25
    Dissolved Corporate (18 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 24 - Director → ME
  • 23
    HUNTER IRRIGATION (UK) LIMITED
    03205891
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 39 - Secretary → ME
  • 24
    J.C.BARKER & SONS LIMITED
    00546409
    Dissolved Corporate (14 parents)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 15 - Director → ME
  • 25
    KNIGHTSBRIDGE RESIDENTIAL LIMITED
    - now 02158803
    RAMWHEEL LIMITED
    - 1987-12-03 02158803
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-30) ~ 1996-10-31
    IIF 6 - Director → ME
  • 26
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED
    - 1996-02-21 01040268 00947598
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    Active Corporate (28 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1996-10-31
    IIF 23 - Director → ME
  • 27
    RAINBIRD IRRIGATION (UK) LIMITED
    03205340
    Active Corporate (5 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 30 - Secretary → ME
  • 28
    SECURITY AND FENCING COMPANY LIMITED
    - now 03579676
    EUROPE IRRIGATION TECHNOLOGIES LIMITED - 1998-12-04
    Dissolved Corporate (7 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 33 - Secretary → ME
  • 29
    SIDIAN LTD
    15028968
    Dissolved Corporate (3 parents)
    Officer
    2023-07-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 30
    SMALL IRRIGATION AND LIGHTING COMPANY LIMITED
    - now 03579679
    EIT - FM LIMITED - 1998-12-07
    Dissolved Corporate (6 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 40 - Secretary → ME
  • 31
    STAT 123 LIMITED - now
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED
    - 1994-02-14 02857138
    Dissolved Corporate (36 parents)
    Officer
    1993-09-28 ~ 1994-01-31
    IIF 25 - Director → ME
  • 32
    THE WRIGHT GROUP LIMITED
    - now 05829180
    WRIGHT RAIN LIMITED
    - 2008-12-28 05829180 00516469... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-04-24 ~ 2009-11-13
    IIF 14 - Director → ME
    2006-05-25 ~ 2009-11-13
    IIF 38 - Secretary → ME
  • 33
    U.C.I.T. (HOLDINGS) LIMITED
    - now 03925531
    GRENLANE LIMITED - 2000-05-08
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-03-31
    IIF 9 - Director → ME
  • 34
    WRIGHT RAIN ENVIRONMENTAL LIMITED - now
    UK SERVICE ENTERPRISE LIMITED
    - 2011-02-24 06867276
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2009-11-13
    IIF 16 - Director → ME
    2009-04-02 ~ 2009-11-13
    IIF 34 - Secretary → ME
  • 35
    WRIGHT RAIN LIMITED
    - now 03698363 00516469... (more)
    EVER CROP IRRIGATION LIMITED
    - 2009-02-10 03698363 03608399
    LODGEMAIL LIMITED - 1999-02-11
    Dissolved Corporate (10 parents)
    Officer
    2008-12-08 ~ 2009-11-13
    IIF 35 - Secretary → ME
  • 36
    WRIGHT STEEL CONSTRUCTION LIMITED - now
    EVER CROP IRRIGATION LIMITED
    - 2015-01-09 03608399 03698363
    WRL LIMITED
    - 2009-02-10 03608399
    IRRIGATION DISTRIBUTION COMPANY LIMITED - 2006-05-18
    SOBEL LIMITED - 1998-12-11
    Dissolved Corporate (11 parents)
    Officer
    2008-12-08 ~ 2009-11-13
    IIF 36 - Secretary → ME

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