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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    James, Ross Martin
    Chartered Surveyor born in May 1957
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ now
    OF - Director → CIF 0
  • 2
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2017-11-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wasiak, Sarah Anne
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Ronald Herbert James
    Born in August 1924
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    James, Douglas Richard
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1928-03-19
    OF - Director → CIF 0
    James, Douglas Richard
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2012-04-25
    OF - Secretary → CIF 0
  • 6
    James, Jennifer Claire, Dr
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Dr. Jennifer Claire James
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    David Birne
    Individual (1 offspring)
    Insolvency
    2017-11-01 ~ 2019-05-20
    IP - (Case 1) practitioner → CIF 0
  • 8
    James, Susan Madeline
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Miss Susan Madeline James
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wasiak, John Lawrence
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2012-04-25
    OF - Director → CIF 0
    Wasiak, John Lawrence
    Individual (1 offspring)
    Officer
    2012-04-25 ~ 2012-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

H.M. JAMES & SONS LIMITED

Period: 1955-11-02 ~ 2019-11-23
Company number: 00556765
Registered name
H.M. JAMES & SONS LIMITED - Dissolved
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • H.M. JAMES & SONS LIMITED
    Info
    Registered number 00556765
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1955-11-02 and dissolved on 2019-11-23 (64 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.