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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

Rawlings, Jonathan Geoffrey

child relation
Offspring entities and appointments 55
  • 1
    ALUCRAFT SYSTEMS LIMITED
    - now 03667231 08468241
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    Dissolved Corporate (16 parents)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 33 - Director → ME
  • 2
    AMBA PEOPLE LIMITED
    - now 04316451
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 21 - Director → ME
  • 3
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 32 - Director → ME
  • 4
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED
    - 2021-01-20 12826771
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ 2023-03-10
    IIF 20 - Director → ME
  • 5
    CARBIS BIDCO LIMITED
    16796600
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 10 - Director → ME
  • 6
    CARBIS HOLDCO LIMITED
    16815422
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 12 - Director → ME
  • 7
    CARBIS MIDCO 1 LIMITED
    16793312 16793638
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 9 - Director → ME
  • 8
    CARBIS MIDCO 2 LIMITED
    16793638 16793312
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 11 - Director → ME
  • 9
    CARBIS TOPCO LIMITED
    16792390 16791945
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-12 ~ now
    IIF 13 - Director → ME
  • 10
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED
    - 2021-01-20 13098165
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ 2024-01-25
    IIF 17 - Director → ME
  • 11
    CARBON TOPCO LIMITED
    - now 13091757
    ELEMENT TOPCO LIMITED
    - 2021-01-20 13091757
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2024-01-25
    IIF 19 - Director → ME
  • 12
    CASTLE BIDCO LIMITED
    15457135
    Active Corporate (7 parents)
    Officer
    2024-04-25 ~ now
    IIF 31 - Director → ME
  • 13
    CASTLE MIDCO 1 LIMITED
    15456761 15456925
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 30 - Director → ME
  • 14
    CASTLE MIDCO 2 LIMITED
    15456925 15456761
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 29 - Director → ME
  • 15
    CASTLE TOPCO LIMITED
    15456408
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 28 - Director → ME
  • 16
    CHILTERN CAPITAL LLP
    OC402587 12635118
    Active Corporate (31 parents, 15 offsprings)
    Officer
    2024-02-21 ~ now
    IIF 56 - LLP Member → ME
  • 17
    COMPOSITES BIDCO LIMITED
    13450378
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2024-01-25
    IIF 16 - Director → ME
  • 18
    COMPOSITES TOPCO LIMITED
    13440594
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2024-01-25
    IIF 18 - Director → ME
  • 19
    CONTEMPORIS INVESTMENTS LIMITED
    16051358
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 20
    CONVOY BIDCO LIMITED
    15928804
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-10-23 ~ now
    IIF 6 - Director → ME
  • 21
    CONVOY MIDCO 1 LIMITED
    15921049 15923740
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 3 - Director → ME
  • 22
    CONVOY MIDCO 2 LIMITED
    15923740 15921049
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 4 - Director → ME
  • 23
    CONVOY TOPCO LIMITED
    15917949
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 5 - Director → ME
  • 24
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 02632129... (more)
    TAYVIN 190 LIMITED - 2000-06-12
    In Administration Corporate (16 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 44 - Director → ME
  • 25
    ERIS BIDCO LIMITED
    14808999
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 54 - Director → ME
  • 26
    ERIS MIDCO LIMITED
    14808876
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 53 - Director → ME
  • 27
    ERIS TOPCO LIMITED
    14803703
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 28
    FRIARS 820 LIMITED
    13353441 13366438... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 45 - Director → ME
  • 29
    HAMSARD 3537 LIMITED
    12081579 09038082... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 23 - Director → ME
  • 30
    HAMSARD 3538 LIMITED
    12081581 12081579... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 22 - Director → ME
  • 31
    HAMSARD 3539 LIMITED
    12081545 11703451... (more)
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 38 - Director → ME
  • 32
    HAMSARD 3540 LIMITED
    12081606 06028244... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 25 - Director → ME
  • 33
    JHAW 1 LIMITED
    11404895
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 24 - Director → ME
  • 34
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    KESSLERS STRATFORD LIMITED - 2016-02-05
    Dissolved Corporate (27 parents)
    Officer
    2020-01-22 ~ 2024-01-25
    IIF 40 - Director → ME
  • 35
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 41 - Director → ME
  • 36
    MULTI FAB LIMITED
    - now 02632129
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    Insolvency Proceedings Corporate (22 parents)
    Officer
    2020-09-11 ~ 2024-01-25
    IIF 2 - Director → ME
  • 37
    OVAL HOLDCO LTD
    10830387
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 1 - Director → ME
  • 38
    PENROSE BIDCO LIMITED
    12514439 12352985... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 36 - Director → ME
  • 39
    PENROSE MIDCO LIMITED
    12512669 12352985... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 37 - Director → ME
  • 40
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED - 2020-03-10
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-08-24 ~ dissolved
    IIF 35 - Director → ME
  • 41
    PRIDEN (UK) LTD
    08610334
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 51 - Director → ME
  • 42
    PRIDEN ENGINEERING LIMITED
    04315304
    Active Corporate (21 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 34 - Director → ME
  • 43
    PRIDEN HOLDINGS LTD
    10546540
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 50 - Director → ME
  • 44
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 48 - Director → ME
  • 45
    TGCL 2024 LIMITED - now
    THE CLARISON GROUP LIMITED
    - 2024-03-26 12081553 15459072
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12081579... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-01-25
    IIF 39 - Director → ME
  • 46
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11919428... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 49 - Director → ME
  • 47
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Active Corporate (14 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 46 - Director → ME
  • 48
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED - 2018-05-21
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 47 - Director → ME
  • 49
    WAVERLEY BIDCO LIMITED
    16146838
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 14 - Director → ME
  • 50
    WAVERLEY MIDCO 1 LIMITED
    16145545 16146370
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 7 - Director → ME
  • 51
    WAVERLEY MIDCO 2 LIMITED
    16146370 16145545
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 15 - Director → ME
  • 52
    WAVERLEY TOPCO LIMITED
    16145040
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-02 ~ now
    IIF 8 - Director → ME
  • 53
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 27 - Director → ME
  • 54
    WILCOX GROUP LIMITED
    11854328 04324459
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 43 - Director → ME
  • 55
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Active Corporate (12 parents)
    Officer
    2022-02-07 ~ 2024-01-25
    IIF 42 - Director → ME

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