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

Mr Michael Makepeace Eugene Jeffries

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Jeffries, Michael Makepeace Eugene
    British architect born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36

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

      IIF 37
  • 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

    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 53
  • 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 54
  • 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 55
  • 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 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 36 - director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 20 - director → ME
  • 3
    1 Gardens Road, Poole, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - 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 55 - 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 27 - 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 26 - 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 25 - 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 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - 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 14 - 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 38 - 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 17 - 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 48 - 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 47 - 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 4 - 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 52 - 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 50 - 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 51 - 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 6 - director → ME
    1999-04-15 ~ 2001-03-31
    IIF 49 - 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 45 - 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 7 - 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 8 - 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 39 - 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 54 - director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2017-12-06
    IIF 35 - director → ME
  • 14
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-09-30 ~ 2018-01-18
    IIF 44 - llp-member → ME
    2009-03-16 ~ 2009-03-24
    IIF 43 - 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 22 - 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 12 - 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 34 - 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 32 - 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 31 - director → ME
  • 20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-08
    IIF 33 - 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 29 - 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 18 - director → ME
  • 23
    Lighthouse, Kingland Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 16 - director → ME
  • 24
    Lighthouse, Kingland Road, Poole, Dorset
    Corporate (11 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 15 - 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 23 - 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 24 - 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 21 - 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 53 - director → ME
  • 29
    Fairweather Law, 51 High Street, Leiston, England
    Corporate (6 parents)
    Officer
    2014-08-28 ~ 2016-08-08
    IIF 37 - director → ME
  • 30
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    1998-04-01 ~ 2004-12-31
    IIF 46 - 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 41 - 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 42 - 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 40 - 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 19 - 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 9 - director → ME
  • 36
    51 High Street, Leiston, Suffolk
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2016-08-08
    IIF 10 - 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 5 - 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 56 - director → ME
  • 39
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ 2016-04-14
    IIF 28 - 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 30 - director → ME

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