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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.

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Jeffries, Michael Makepeace Eugene
    British chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 4 IIF 5
  • Jeffries, Michael Makepeace Eugene
    British co chairman born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 6
  • Jeffries, Michael Makepeace Eugene
    British co director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, High Street, Leiston, Suffolk, IP16 4EL

      IIF 7
  • Jeffries, Michael Makepeace Eugene
    British company director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

    • icon of address 1, Gardens Road, Poole, BH14 8JF, United Kingdom

      IIF 10

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

      IIF 11

    • icon of address 26, Dorset Lake Avenue, Poole, Dorset, BH14 8JD, England

      IIF 12 IIF 13

    • icon of address Sea Spray, Gardens Road, Poole, BH14 8JF, England

      IIF 14

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

      IIF 15

    • icon of address Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 16

    • icon of address The Bursary, Canford School, Wimborne, Dorset, BH21 3AD

      IIF 17

    • icon of address 19, Staple Gardens, Winchester, Hampshire, SO23 8SR, England

      IIF 18
  • Jeffries, Michael Makepeace Eugene
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Burston Road, Putney, London, SW15 6AR

      IIF 19

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

      IIF 20 IIF 21

    • icon of address 37, Commercial Road, Poole, BH14 0HU, England

      IIF 22

    • icon of address 37, Commercial Road, Poole, Dorset, BH14 0HU, England

      IIF 23 IIF 24

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

      IIF 25

    • icon of address Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS

      IIF 26 IIF 27 IIF 28

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

      IIF 30
  • Jeffries, Michael Makepeace Eugene
    British non executive director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Jeffries, Michael Makepeace Eugene
    British none born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Burston Road, Putney, London, SW15 6AR, Uk

      IIF 32
  • Jeffries, Michael Makepeace Eugene
    British retired born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Gardens Road, Poole, BH14 8JF, England

      IIF 33

    • icon of address Hethfelton House, Hethfelton, Wareham, Dorset, BH20 6HS, England

      IIF 34
  • 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

    • icon of address Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 50
  • Jeffries, Michael Makepeace Eugene
    British chief executive born in September 1944

    Registered addresses and corresponding companies

    • icon of address Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

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

    Registered addresses and corresponding companies

    • icon of address Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 52
  • Jefferies, Michael Makepeace Eugene
    British architect born in September 1944

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Gardens Road, Poole, BH14 8JF, United Kingdom

      IIF 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Leigh Grove Barn, Leigh Grove, Bradford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -83,287 GBP2024-08-31
    Officer
    icon of calendar 2020-08-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Bursary, Canford School, Wimborne, Dorset
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 1 Gardens Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    icon of address 37 Commercial Road, Poole, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    701,000 GBP2024-03-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 24 - Director → ME
  • 6
    PURPOSE INVESTMENTS LIMITED - 2020-06-03
    icon of address 37 Commercial Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,243 GBP2024-03-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address 37 Commercial Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    372,980 GBP2024-03-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 22 - Director → ME
  • 8
    WESTINGLEY LIMITED - 2001-05-14
    icon of address 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
    icon of calendar 2011-12-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -98 GBP2016-12-31
    Officer
    icon of calendar 2011-12-24 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    icon of calendar 2003-07-31 ~ now
    IIF 35 - LLP Member → ME
  • 11
    icon of address 29 Woodside Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -519,823 GBP2021-07-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 14 - Director → ME
Ceased 40
  • 1
    WS ATKINS INVESTMENTS LIMITED - 2004-10-08
    COUNTSECOND LIMITED - 1999-03-19
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2001-03-31
    IIF 45 - 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
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-04-30
    IIF 44 - 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
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    IIF 1 - Director → ME
  • 4
    BROOMCO (985) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2001-03-31
    IIF 49 - Director → ME
  • 5
    ATKINS CONSULTANTS LIMITED - 2023-10-12
    WS ATKINS CONSULTANTS LIMITED - 2004-06-01
    W.S.ATKINS & PARTNERS - 1989-04-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2001-03-31
    IIF 47 - Director → ME
  • 6
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-09 ~ 2001-03-31
    IIF 48 - Director → ME
  • 7
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-01-01
    IIF 3 - Director → ME
    icon of calendar 1999-04-15 ~ 2001-03-31
    IIF 46 - Director → ME
  • 8
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    IIF 42 - Director → ME
  • 9
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address 3 Brindley Place, Birmingham
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-01
    IIF 4 - 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
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2010-07-09
    IIF 5 - Director → ME
  • 11
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    6,172,750 GBP2019-04-05
    Officer
    icon of calendar 2004-12-14 ~ 2020-04-05
    IIF 36 - LLP Member → ME
  • 12
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1995-06-27 ~ 1999-02-17
    IIF 51 - Director → ME
  • 13
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2017-12-06
    IIF 32 - Director → ME
  • 14
    icon of address 99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2018-01-18
    IIF 41 - LLP Member → ME
    icon of calendar 2009-03-16 ~ 2009-03-24
    IIF 40 - LLP Member → ME
  • 15
    DE FACTO 1609 LIMITED - 2008-03-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2017-12-06
    IIF 19 - Director → ME
  • 16
    WORKSMART LIMITED - 2024-06-14
    RED AND WHITE SOFTWARE LIMITED - 2009-09-15
    STEVTON (NO. 401) LIMITED - 2007-11-27
    icon of address 5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115,000 GBP2021-09-30
    Officer
    icon of calendar 2013-11-01 ~ 2022-03-31
    IIF 9 - Director → ME
  • 17
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2007-07-26
    IIF 31 - Director → ME
  • 18
    BROOMCO (4117) LIMITED - 2007-12-20
    icon of address 3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-01
    IIF 29 - 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
    icon of address 2 North Park Road, Harrogate, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-02-25 ~ 2016-04-14
    IIF 28 - Director → ME
  • 20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-08
    IIF 30 - Director → ME
  • 21
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2010-10-15
    IIF 26 - Director → ME
  • 22
    OVAL (2040) LIMITED - 2005-10-31
    icon of address The Bailey, 16 Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2007-03-19
    IIF 15 - Director → ME
  • 23
    icon of address Lighthouse, Kingland Road, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2020-10-13
    IIF 13 - Director → ME
  • 24
    icon of address Lighthouse, Kingland Road, Poole, Dorset
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2020-10-13
    IIF 12 - Director → ME
  • 25
    CROWN NEWCO 1 LIMITED - 2011-06-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-14 ~ 2014-05-30
    IIF 20 - Director → ME
  • 26
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2014-05-30
    IIF 21 - Director → ME
  • 27
    icon of address Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (8 parents)
    Equity (Company account)
    33 GBP2023-12-24
    Officer
    icon of calendar 2013-02-07 ~ 2017-03-14
    IIF 18 - 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
    icon of address One Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2001-03-31
    IIF 50 - Director → ME
  • 29
    icon of address Fairweather Law, 51 High Street, Leiston, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-28 ~ 2016-08-08
    IIF 34 - Director → ME
  • 30
    icon of address 2nd Floor 130 Fleet Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    icon of calendar 1998-04-01 ~ 2004-12-31
    IIF 43 - Director → ME
  • 31
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    26,640 GBP2020-04-05
    Officer
    icon of calendar 2003-10-07 ~ 2021-03-22
    IIF 38 - LLP Member → ME
  • 32
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    134,850 GBP2022-04-05
    Officer
    icon of calendar 2006-03-29 ~ 2023-02-01
    IIF 39 - LLP Member → ME
  • 33
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,385,077 GBP2019-04-05
    Officer
    icon of calendar 2002-10-03 ~ 2020-03-31
    IIF 37 - LLP Member → ME
  • 34
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-08 ~ 2008-06-30
    IIF 16 - Director → ME
  • 35
    icon of address 3 The White House 326 Sandbanks Road, Lilliput, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-25
    Officer
    icon of calendar 2008-11-10 ~ 2018-11-05
    IIF 6 - Director → ME
  • 36
    icon of address 51 High Street, Leiston, Suffolk
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2016-08-08
    IIF 7 - Director → ME
  • 37
    ATKINS LIMITED - 2004-06-01
    STEVTON (NO.227) LIMITED - 2002-03-22
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-16 ~ 2005-01-01
    IIF 2 - Director → ME
  • 38
    ATKINS LISTER DREW LIMITED - 1996-10-03
    REFAL 327 LIMITED - 1991-10-08
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-10 ~ 2006-07-31
    IIF 53 - Director → ME
  • 39
    icon of address Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ 2016-04-14
    IIF 25 - Director → ME
  • 40
    VIRTUALITI GROUP FINANCE LIMITED - 2007-07-02
    VIRTUALITI NOW LIMITED - 2003-07-02
    icon of address Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ 2016-04-10
    IIF 27 - Director → ME

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