---
title: "CHARLES TAYLOR SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c99c82e-3d17-540f-a7b5-e370339cf457
json: https://whiteintel.dev/api/public/dossier/9c99c82e-3d17-540f-a7b5-e370339cf457
identifier: oo:GB-COH-04037502
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLES TAYLOR SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04037502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c99c82e-3d17-540f-a7b5-e370339cf457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c99c82e-3d17-540f-a7b5-e370339cf457  

## Ownership & control

### Owners / controllers

- **CHARLES TAYLOR HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f
- **CHARLES TAYLOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f

### UBO chain (walk to the ultimate owner)

1. **CHARLES TAYLOR HOLDINGS LIMITED** — beneficial owner 100% → *CHARLES TAYLOR SERVICES LIMITED*
1. **CHARLES TAYLOR HOLDINGS LIMITED** — beneficial owner 87.5% → *CHARLES TAYLOR SERVICES LIMITED*
2. **CHARLES TAYLOR LIMITED** — beneficial owner 100% → *CHARLES TAYLOR HOLDINGS LIMITED*
2. **CHARLES TAYLOR LIMITED** — beneficial owner 87.5% → *CHARLES TAYLOR HOLDINGS LIMITED*
3. **JEWEL BIDCO LIMITED** — beneficial owner 100% → *CHARLES TAYLOR LIMITED*
3. **JEWEL BIDCO LIMITED** — beneficial owner 87.5% → *CHARLES TAYLOR LIMITED*
4. **JEWEL MIDCO LIMITED** — beneficial owner 87.5% → *JEWEL BIDCO LIMITED*
5. **JEWEL TOPCO LIMITED** — beneficial owner 100% → *JEWEL MIDCO LIMITED*
5. **JEWEL TOPCO LIMITED** — beneficial owner 87.5% → *JEWEL MIDCO LIMITED*
6. **JEWEL PARENTCO LIMITED** — beneficial owner 87.5% → *JEWEL TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04037502`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-20
- **Registered office:** 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- **SIC:** 65120, 65202

### Officers

- CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED — corporate secretary · appointed 2011-01-26
- BAKER, Jody Robert — director · British · appointed 2024-04-15
- BIRD, Robert Arthur — secretary · British · appointed 2001-08-29 · resigned 2008-07-31
- KEANE, Ivan John — secretary · British · appointed 2008-07-31 · resigned 2011-01-26
- PARR, Brenton Albert — secretary · British · appointed 2000-07-20 · resigned 2001-08-29
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2000-07-20 · resigned 2000-07-20
- BARILE, Luisa Carlotta — director · British · appointed 2016-01-18 · resigned 2018-05-09
- BULLOCK, Gary Raymond — director · British · appointed 2016-12-23 · resigned 2019-11-28
- BURROUGHS, Simon Michael — director · British · appointed 2004-07-09 · resigned 2010-10-07
- CARD, Stephen — director · British · appointed 2010-10-07 · resigned 2016-07-01
- CLARKE, Arthur Kenneth — director · British · appointed 2004-07-09 · resigned 2009-07-16
- ELY, Thomas Damian — director · British · appointed 2020-01-17 · resigned 2023-12-19
- ELY, Thomas Damian — director · British · appointed 2006-04-26 · resigned 2017-12-07
- FITZSIMONS, George William — director · British · appointed 2006-04-26 · resigned 2012-10-31
- FONE, Martin John — director · British · appointed 2008-07-31 · resigned 2016-01-08
- GARFIELD, Chantel Athlene — director · British · appointed 2023-12-19 · resigned 2024-05-01
- GROOM, Alistair John — director · British · appointed 2010-11-25 · resigned 2014-02-28
- GROSE, Jeremy Paul — director · British · appointed 2014-03-27 · resigned 2018-06-21
- HARDIE, Alistair John David — director · British · appointed 2019-09-19 · resigned 2020-07-31
- JACKSON, Andrew Paul — director · British · appointed 2002-06-20 · resigned 2004-07-09

### Beneficial owners (Persons with Significant Control)

- [Charles Taylor Holdings Limited](https://whiteintel.dev/entity/56231ce0-4f42-582f-a930-50007e88d16f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04037502
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04037502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES TAYLOR SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9c99c82e-3d17-540f-a7b5-e370339cf457 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c99c82e-3d17-540f-a7b5-e370339cf457._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._