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

Jacob, Katherine Rebecca

    Related profiles found in government register
  • Jacob, Katherine Rebecca
    British chief finance officer born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jacob, Katherine Rebecca
    British chief financial officer born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jacob, Katherine Rebecca
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 40 Grosvenor Place, Victoria London, SW1X 7EN

      IIF 35

    • Barnett Way, Barnwood, Gloucester, GL4 3RS

      IIF 36

    • 40, Grosvenor Place, Victoria, London, England, SW1X 7EN, England

      IIF 37

    • 40 Grosvenor Place, Victoria, London, SW1X 7EN

      IIF 38 IIF 39 IIF 40

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 41 IIF 42

    • Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 43 IIF 44
  • Jacob, Katherine Rebecca
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Jacob, Katherine Rebecca
    British finance director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom

      IIF 48
  • Jacob, Katherine Rebecca
    British director born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • Merchants Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 49
  • Jacob, Katherine Rebecca
    British chief finance officer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merchants Warehouse, Castle Street, Manchester, England, M3 4LZ, United Kingdom

      IIF 50
  • Jacob, Katherine Rebecca
    British chief financial officer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Katherine Rebecca Jacob
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 30
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    2025-01-06 ~ now
    IIF 58 - Director → ME
  • 2
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 56 - Director → ME
  • 3
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 59 - Director → ME
  • 4
    Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 68 - Director → ME
  • 5
    MC301 LIMITED - 2004-01-20
    Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 36 - Director → ME
  • 6
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 62 - Director → ME
  • 7
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 63 - Director → ME
  • 8
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 60 - Director → ME
  • 9
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 57 - Director → ME
  • 10
    NAPCO3103 LIMITED - 2016-04-06
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 66 - Director → ME
  • 11
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 29 - Director → ME
  • 12
    VIRGIN HOMEENERGY LIMITED - 2004-12-10
    VIRGIN ENERGY LIMITED - 2002-04-11
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 38 - Director → ME
  • 13
    ECS METERING SERVICES LIMITED - 2005-05-06
    40 Grosvenor Place, Victoria London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 14
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -6,865 GBP2018-01-01 ~ 2018-12-31
    Officer
    2021-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 16
    59 Dukes Wood Avenue, Gerrards Cross, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,196 GBP2024-11-30
    Officer
    2017-11-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-22 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 17
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2025-01-06 ~ now
    IIF 67 - Director → ME
  • 18
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 65 - Director → ME
  • 19
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 52 - Director → ME
  • 20
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-06 ~ now
    IIF 61 - Director → ME
  • 21
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 32 - Director → ME
  • 22
    NEON TOPCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 51 - Director → ME
  • 23
    NEON MIDCO 1 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 64 - Director → ME
  • 24
    NEON MIDCO 2 LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 53 - Director → ME
  • 25
    NEON BIDCO LIMITED - 2019-03-30
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 55 - Director → ME
  • 26
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 13 - Director → ME
  • 27
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 26 - Director → ME
  • 28
    PIMCO 2927 LIMITED - 2014-03-06
    Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 54 - Director → ME
  • 29
    BEACON GAS LIMITED - 2001-11-30
    TORCH NATURAL GAS LIMITED - 1996-04-30
    TORCH GAS LIMITED - 1995-08-02
    SYNERGY GAS COMPANY LIMITED - 1995-07-13
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 39 - Director → ME
  • 30
    HOME POWER COMPANY LIMITED - 2001-04-23
    40 Grosvenor Place, Victoria, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-01-12 ~ dissolved
    IIF 40 - Director → ME
Ceased 48
  • 1
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 1 - Director → ME
  • 2
    JUST PERFUMES LIMITED - 2002-03-27
    Merchants Warehouse, Castle Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 75 - Director → ME
  • 3
    70 Ballygomartin Road, Belfast
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 17 - Director → ME
  • 4
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 69 - Director → ME
  • 5
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-01-17 ~ 2024-10-14
    IIF 71 - Director → ME
  • 6
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 18 - Director → ME
  • 7
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 20 - Director → ME
  • 8
    Merchants Warehouse Castle Street, Castlefield, Manchester
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 19 - Director → ME
  • 9
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22
    THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27
    SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 33 - Director → ME
  • 10
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    288,513 GBP2022-05-30
    Officer
    2021-09-02 ~ 2024-10-14
    IIF 46 - Director → ME
  • 11
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 7 - Director → ME
  • 12
    HOOLSTAR LIMITED - 2000-08-14
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 30 - Director → ME
  • 13
    TOPGLEN LIMITED - 1997-12-29
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 6 - Director → ME
  • 14
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,000 GBP2024-06-30
    Officer
    2023-04-14 ~ 2024-08-29
    IIF 73 - Director → ME
  • 15
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 34 - Director → ME
  • 16
    EDF ENERGY CUSTOMERS PLC - 2018-01-11
    LONDON ENERGY PLC - 2006-06-05
    LONDON ELECTRICITY PLC - 2003-06-30
    LONDON ENERGY COMPANY PLC - 2001-10-01
    LEB (CONTRACTORS) LIMITED - 1994-11-11
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2017-01-12 ~ 2019-10-04
    IIF 42 - Director → ME
  • 17
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2017-01-12 ~ 2017-07-07
    IIF 37 - Director → ME
  • 18
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 14 - Director → ME
  • 19
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,700,000 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 47 - Director → ME
  • 20
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 49 - Director → ME
  • 21
    SWEB ENERGY LIMITED - 2017-10-17
    SWEB LIMITED - 2003-07-01
    90 Whitfield Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-25 ~ 2019-10-04
    IIF 41 - Director → ME
  • 22
    IDEAL HOUSE LIMITED - 1997-10-16
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 23 - Director → ME
  • 23
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,658,606 GBP2017-01-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 5 - Director → ME
  • 24
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    197,737 GBP2016-05-31
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 12 - Director → ME
  • 25
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-07-26 ~ 2024-10-14
    IIF 31 - Director → ME
  • 26
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 22 - Director → ME
  • 27
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,288,933 GBP2018-05-01 ~ 2019-04-30
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 77 - Director → ME
  • 28
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,771 GBP2022-10-31
    Officer
    2022-10-31 ~ 2024-10-14
    IIF 45 - Director → ME
  • 29
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 76 - Director → ME
  • 30
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 78 - Director → ME
  • 31
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-07 ~ 2024-10-14
    IIF 50 - Director → ME
  • 32
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-16 ~ 2024-10-14
    IIF 3 - Director → ME
  • 33
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,578 GBP2018-03-31
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 11 - Director → ME
  • 34
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    784,584 GBP2022-07-31
    Officer
    2022-08-01 ~ 2024-10-14
    IIF 28 - Director → ME
  • 35
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 9 - Director → ME
  • 36
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 72 - Director → ME
  • 37
    18 Oxleasow Road, Moons Moat East, Redditch, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    331,097 GBP2016-02-29
    Officer
    2023-04-14 ~ 2023-10-05
    IIF 8 - Director → ME
  • 38
    18-20 Main Street, Beith, North Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 16 - Director → ME
  • 39
    TELEFORTH LIMITED - 2000-03-23
    Well, 18-20 Main Street, Beith, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 15 - Director → ME
  • 40
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,628 GBP2018-10-31
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 24 - Director → ME
  • 41
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,535,081 GBP2021-02-28
    Officer
    2021-03-01 ~ 2024-10-14
    IIF 44 - Director → ME
  • 42
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,033 GBP2019-03-31
    Officer
    2023-04-14 ~ 2024-10-14
    IIF 74 - Director → ME
  • 43
    R.C. JONES (CHEMISTS) LIMITED - 1985-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,599 GBP2021-06-30
    Officer
    2021-06-01 ~ 2024-10-14
    IIF 70 - Director → ME
  • 44
    Well, Merchants Warehouse, Castle Street, Manchester
    Active Corporate (3 parents)
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 2 - Director → ME
  • 45
    THREE SWANS JOINT VENTURE LIMITED - 2009-10-30
    Merchants Warehouse Castle Street, Castlefield, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    163,389 GBP2017-09-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 21 - Director → ME
  • 46
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,834 GBP2019-06-30
    Officer
    2021-01-29 ~ 2024-10-14
    IIF 27 - Director → ME
  • 47
    USERSPEC LIMITED - 1997-02-04
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 4 - Director → ME
  • 48
    ADJUSTHOLD LIMITED - 1992-09-22
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2023-08-18 ~ 2024-10-14
    IIF 10 - Director → ME

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