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
Individuals in focus
Scriven, Jane Katherine
Scriven, Jane Katherine
British Registered addresses and corresponding companiesScriven, Jane Katherine
British company secretaryRegistered addresses and corresponding companies
IIF 9
Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
Scriven, Jane Katherine
British born in October 1959Resident in England
Registered addresses and corresponding companiesScriven, Jane Katherine
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesScriven, Jane Katherine
British company secretary born in October 1959Resident in England
Registered addresses and corresponding companiesScriven, Jane Katherine
British director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 29 Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
Scriven, Jane Katherine
British legal & services director born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 30 Manor Farm Manor Road, Sutton, Wansford, Cambridgeshire, PE5 7XG
Mrs Jane Katherine Scriven
British born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1GEEST PENSION TRUSTEES LIMITED - 2006-12-08 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2019-12-28Officer
2011-12-06 ~ nowIIF 11 - Director → ME - 2SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer 2020-01-01 ~ nowIIF 10 - Director → ME
Ceased
19
- 1 Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer 1993-07-01 ~ 2005-05-20IIF 26 - Director → ME
- 2GEEST HOLDINGS LIMITED - 2006-11-23BAKKAVOR HOLDINGS LIMITED - 2007-04-13 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 1993-07-01 ~ 2005-05-20IIF 16 - Director → ME
- 3BAKKAVOR PROPERTIES LIMITED - 2018-12-18GEEST PROPERTIES LIMITED - 2006-11-17 Fitzroy Place 5th Floor, 8 Mortimer Street, LondonActive Corporate (4 parents, 15 offsprings)Officer 1993-07-01 ~ 1998-08-07IIF 25 - Director → ME 1991-07-08 ~ 1998-08-07IIF 5 - Secretary → ME
- 4
BAKKAVOR FOODS LIMITED
- nowGEEST FOODS LIMITED - 2006-11-17GEEST ASSOCIATES LIMITED - 1988-09-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 1993-07-01 ~ 2005-05-20IIF 17 - Director → ME 1991-07-08 ~ 1998-08-07IIF 9 - Secretary → ME - 5
BAKKAVOR LIMITED
- nowGEEST PLC - 2005-05-20NAMEHOLD LIMITED - 1986-10-17GEEST LIMITED - 2006-11-17 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer 1996-01-09 ~ 2005-05-20IIF 22 - Director → ME ~ 1998-05-13IIF 3 - Secretary → ME - 6J. SIMONS PROPERTIES LIMITED - 1991-06-06GEEST OVERSEAS HOLDINGS LIMITED - 2006-11-23 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 1993-07-01 ~ 2005-05-20IIF 19 - Director → ME ~ 2005-05-20IIF 7 - Secretary → ME
- 7GEEST PENSION TRUSTEES LIMITED - 2006-12-08 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2019-12-28Officer 1992-09-21 ~ 2005-12-31IIF 21 - Director → ME 1993-10-18 ~ 1994-01-04IIF 4 - Secretary → ME
- 8
BV FOODSERVICE LIMITED
- nowBAKKAVOR OVERSEAS LIMITED - 2014-05-02GEEST OVERSEAS LIMITED - 2006-11-23GEEST OVERSEAS MECHANISATION LIMITED - 1997-01-02F.W. PETTIT (DEVELOPMENTS) LIMITED - 1980-12-31 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 1993-07-01 ~ 2005-05-20IIF 18 - Director → ME 1991-07-08 ~ 1998-08-07IIF 2 - Secretary → ME - 9HORTICO (PROMOTIONS) LIMITED - 1990-02-02 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (4 parents)Officer 1996-06-28 ~ 1998-08-07IIF 30 - Director → ME
- 10
GEEST INDUSTRIES LIMITED
- nowDAN WUILLE & CO LIMITED - 1995-05-10GEEST MARKETS (BRISTOL) LIMITED - 1996-10-07 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (4 parents)Officer 1993-07-01 ~ 1996-01-09IIF 24 - Director → ME - 11
GEEST SHIPPING LIMITED
- nowGEEST LINE LIMITED - 2017-01-04STASSEN,LIMITED - 1988-09-01GEEST BANANAS LIMITED - 2008-12-17GEEST INDUSTRIES LIMITED - 1996-10-07 Eaglepoint Little Park Farm Road, Segensworth, Fareham, HampshireActive Corporate (3 parents, 1 offspring)Officer 1993-07-01 ~ 1996-01-09IIF 27 - Director → ME 1991-07-08 ~ 1996-01-09IIF 8 - Secretary → ME - 12
GREENE KING LIMITED
- nowGREENE KING PLC - 2019-10-31GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11 Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (10 parents, 20 offsprings)Officer 2005-03-18 ~ 2011-03-17IIF 13 - Director → ME - 13GEEST TRANSPORTATION LIMITED - 1989-03-09GEEST INDUSTRIES LIMITED - 1988-09-01PAMASTRA LIMITED - 1997-02-06 5th Floor, 3 Sheldon Square, Paddington Central, LondonDissolved Corporate (2 parents)Officer 1994-02-21 ~ 2005-05-20IIF 15 - Director → ME
- 14 Fitzroy Place 5th Floor, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 1993-07-01 ~ 1998-08-07IIF 28 - Director → ME ~ 1998-08-07IIF 1 - Secretary → ME
- 15PROVENANCE DELI-CAFES LIMITED - 2006-09-08 1 Walden Farm Cottages, Ramsey Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (2 parents)Equity (Company account)-149,494 GBP2024-08-31Officer 2006-03-17 ~ 2019-11-18IIF 29 - Director → ME 2008-04-21 ~ 2018-04-05IIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-04-05IIF 32 - Ownership of shares – 75% or more → OE
- 16 The William Scott Abbott Trust, Sacrewell Farm And Country Centre, Great North Road, Thornhaugh, Peterborough, Cambridgeshire, United KingdomActive Corporate (3 parents)Equity (Company account)14,698 GBP2024-12-31Officer 2015-03-27 ~ 2024-03-27IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-27IIF 31 - Has significant influence or control over the trustees of a trust → OE
- 17 Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (4 parents, 3 offsprings)Officer 1993-11-03 ~ 1998-10-12IIF 23 - Director → ME
- 18
WORLDWIDE FRUIT LIMITED
- nowENZAFRUIT WORLDWIDE LIMITED - 2004-02-06INGLEBY (1248) LIMITED - 1999-12-14 Worldwide Fruit, Apple Way, Wardentree Lane, Spalding, LincolnshireActive Corporate (9 parents, 2 offsprings)Officer 2000-12-19 ~ 2003-11-17IIF 14 - Director → ME - 19ALNERY NO. 1869 LIMITED - 1999-12-16ENZAFRUIT NEW ZEALAND (U.K.) NO.2 LIMITED - 2009-12-14 Jazz House Apple Way, Wardentree Lane, Spalding, LincolnshireDissolved Corporate (3 parents)Officer 2002-04-24 ~ 2003-11-17IIF 20 - Director → ME
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