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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 born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gardens Road, Poole, BH14 8JF, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5
  • 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 6 IIF 7 IIF 8
  • 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 9 IIF 10
  • 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 11
  • 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 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31
  • 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 32
  • 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 33
  • Jeffries, Michael Makepeace Eugene
    British retired born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 born in September 1944

    Registered addresses and corresponding companies

    • Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

      IIF 42 IIF 43
  • Jeffries, Michael Makepeace Eugene
    British architect born in September 1944

    Registered addresses and corresponding companies
  • 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 52
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
child relation
Offspring entities and appointments
Active 11
  • 1
    Leigh Grove Barn, Leigh Grove, Bradford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,098 GBP2025-08-31
    Officer
    2020-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    The Bursary, Canford School, Wimborne, Dorset
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 5 - Director → ME
  • 3
    1 Gardens Road, Poole, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o John Mears & Co, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1998-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    701,000 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 4 - Director → ME
  • 6
    PURPOSE INVESTMENTS LIMITED - 2020-06-03
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,243 GBP2024-03-31
    Officer
    2018-11-20 ~ now
    IIF 3 - Director → ME
  • 7
    37 Commercial Road, Poole, England
    Active Corporate (4 parents)
    Equity (Company account)
    372,980 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    IIF 2 - 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 13 - Director → ME
    Person with significant control
    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
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -98 GBP2016-12-31
    Officer
    2011-12-24 ~ dissolved
    IIF 16 - Director → ME
  • 10
    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
    2003-07-31 ~ now
    IIF 35 - 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 19 - 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 47 - 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 46 - 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
    Active Corporate (7 parents, 15 offsprings)
    Officer
    ~ 2005-01-01
    IIF 6 - Director → ME
  • 4
    BROOMCO (985) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    1996-02-15 ~ 2001-03-31
    IIF 51 - 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 49 - Director → ME
  • 6
    FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
    FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-10-09 ~ 2001-03-31
    IIF 50 - Director → ME
  • 7
    WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 2001-03-31
    IIF 48 - Director → ME
    2002-09-30 ~ 2005-01-01
    IIF 8 - Director → ME
  • 8
    W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2001-03-31
    IIF 44 - Director → ME
  • 9
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2008-04-01 ~ 2008-10-01
    IIF 9 - Director → ME
  • 10
    VT GROUP PLC - 2010-07-09
    BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
    VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
    TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
    33 Wigmore Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-16 ~ 2010-07-09
    IIF 10 - 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 36 - LLP Member → ME
  • 12
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    1995-06-27 ~ 1999-02-17
    IIF 42 - Director → ME
  • 13
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2017-12-06
    IIF 33 - Director → ME
  • 14
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2009-03-24
    IIF 40 - LLP Member → ME
    2009-09-30 ~ 2018-01-18
    IIF 41 - 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 23 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2021-09-30
    Officer
    2013-11-01 ~ 2022-03-31
    IIF 14 - Director → ME
  • 17
    DE LA RUE PLC - 2025-07-07
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2007-07-26
    IIF 32 - 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 30 - 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
    Active Corporate (1 parent)
    Officer
    2004-02-25 ~ 2016-04-14
    IIF 29 - Director → ME
  • 20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-01 ~ 2015-06-08
    IIF 31 - 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 27 - Director → ME
  • 22
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-03-19
    IIF 20 - Director → ME
  • 23
    Lighthouse, Kingland Road, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 18 - Director → ME
  • 24
    Lighthouse, Kingland Road, Poole, Dorset
    Active Corporate (13 parents)
    Officer
    2016-07-19 ~ 2020-10-13
    IIF 17 - Director → ME
  • 25
    CROWN NEWCO 1 LIMITED - 2011-06-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2014-05-30
    IIF 24 - Director → ME
  • 26
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2011-03-14 ~ 2014-05-30
    IIF 25 - Director → ME
  • 27
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (7 parents)
    Equity (Company account)
    33 GBP2023-12-24
    Officer
    2013-02-07 ~ 2017-03-14
    IIF 22 - 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
    Active Corporate (3 parents)
    Officer
    1993-10-01 ~ 2001-03-31
    IIF 43 - Director → ME
  • 29
    Fairweather Law, 51 High Street, Leiston, England
    Active Corporate (5 parents)
    Officer
    2014-08-28 ~ 2016-08-08
    IIF 34 - Director → ME
  • 30
    2nd Floor 130 Fleet Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    1998-04-01 ~ 2004-12-31
    IIF 45 - 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 38 - 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 39 - 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 37 - LLP Member → ME
  • 34
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (4 parents)
    Officer
    2002-05-08 ~ 2008-06-30
    IIF 21 - Director → ME
  • 35
    3 The White House 326 Sandbanks Road, Lilliput, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-12-25
    Officer
    2008-11-10 ~ 2018-11-05
    IIF 11 - Director → ME
  • 36
    51 High Street, Leiston, Suffolk
    Active Corporate (5 parents)
    Officer
    2006-11-01 ~ 2016-08-08
    IIF 12 - 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 7 - 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 53 - Director → ME
  • 39
    Drayton Hall, Church Road, West Drayton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2016-04-14
    IIF 26 - 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 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.