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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
Active 4
  • 1
    Nanda, Rahul Randhir
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Iyer, Ramkrishnan Ramesh
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brundle, Andrew Edward
    Finance Director born in August 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ dissolved
    OF - Director → CIF 0
    Brundle, Andrew Edward
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Roddy, John Anthony
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Allen, David Raymond
    Non-Executive Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Kroeger, Peter Michael
    Company Direc Tor born in August 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 3
    Ghanate, Rajendra Kumar Ranoji
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2010-01-31
    OF - Director → CIF 0
    Ghanate, Rajendra Kumar Ranoji
    Company Director born in March 1971
    Individual
    icon of calendar 2010-05-19 ~ 2010-06-26
    OF - Director → CIF 0
    icon of calendar 2010-05-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Whitwam, Anthony Paul
    Operations Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 5
    Deal, Peter Alexander
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Tomlinson, Russell Wayne
    Operations Director born in November 1962
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Nanda, Rahul Randhir, Dr
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 8
    Walker, Nigel Peter
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Melvin, Andrew
    Sales Director born in October 1960
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 10
    Firebrace, James Peter Aylmer
    Finance Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-10-10
    OF - Director → CIF 0
    Firebrace, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 11
    Baldwin, Barry Anthony
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 12
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2012-01-23
    OF - Director → CIF 0
    icon of calendar 2012-12-10 ~ 2015-11-19
    OF - Director → CIF 0
  • 13
    Paxton, Gerald John
    Chairman born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-07-10
    OF - Director → CIF 0
  • 14
    Adamson, Carlton Dexter
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2009-03-03
    OF - Director → CIF 0
  • 15
    Sears, Roger James
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2012-03-23
    OF - Director → CIF 0
    Sears, Roger James
    Sales Director
    Individual
    Officer
    icon of calendar ~ 2004-05-01
    OF - Secretary → CIF 0
  • 16
    Panghal, Amar Mahavir Singh
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2011-02-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 17
    Sharp, Russell George
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2013-02-15
    OF - Director → CIF 0
  • 18
    Platais, Robert John
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2011-09-30
    OF - Director → CIF 0
    Platais, Robert John
    Managing Director
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 19
    Sharma, Rajeev
    Service born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
    Sharma, Rajeev
    Company Director born in September 1966
    Individual (1 offspring)
    icon of calendar 2010-05-19 ~ 2010-06-26
    OF - Director → CIF 0
  • 20
    Kedward, David Stuart
    Hr Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2012-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JAMESON AND HARRISON SECURITY LIMITED

Previous names
BARCHASE LIMITED - 1993-06-01
THE SHIELD GUARDING COMPANY LIMITED - 2016-04-07
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • JAMESON AND HARRISON SECURITY LIMITED
    Info
    BARCHASE LIMITED - 1993-06-01
    THE SHIELD GUARDING COMPANY LIMITED - 1993-06-01
    Registered number 02062725
    icon of addressKpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-09 and dissolved on 2021-03-04 (34 years 4 months). The company status is Dissolved.
    CIF 0
  • THE SHIELD GUARDING CO. LTD
    S
    Registered number 02062725
    icon of address243-245, Kennington Lane, London, England, SE11 5QU
    LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QUALIFICATIONS FOR INDUSTRY LLP - 2011-09-19
    icon of addressChargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2011-06-02 ~ 2018-01-15
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.