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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 23
  • 1
    Melvin, Andrew
    Sales Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 2
    Baldwin, Barry Anthony
    Company Director born in January 1935
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 2012-07-10
    OF - Director → CIF 0
  • 3
    Panghal, Amar Mahavir Singh
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-02-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 4
    Ghanate, Rajendra Kumar Ranoji
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2008-05-09 ~ 2010-01-31
    OF - Director → CIF 0
    Ghanate, Rajendra Kumar Ranoji
    Company Director born in February 1971
    Individual (1 offspring)
    2010-05-19 ~ 2010-06-26
    OF - Director → CIF 0
    2010-05-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Deal, Peter Alexander
    Company Director born in May 1939
    Individual (17 offsprings)
    Officer
    1997-12-01 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Whitwam, Anthony Paul
    Operations Director born in May 1969
    Individual (3 offsprings)
    Officer
    2008-04-30 ~ 2013-01-28
    OF - Director → CIF 0
  • 7
    Sharma, Rajeev
    Service born in September 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-01-31
    OF - Director → CIF 0
    Sharma, Rajeev
    Company Director born in September 1966
    Individual (2 offsprings)
    2010-05-19 ~ 2010-06-26
    OF - Director → CIF 0
  • 8
    Kedward, David Stuart
    Hr Director born in May 1961
    Individual (4 offsprings)
    Officer
    2002-03-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Tomlinson, Russell Wayne
    Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 10
    Adamson, Carlton Dexter
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2009-03-03
    OF - Director → CIF 0
  • 11
    Brundle, Andrew Edward
    Finance Director born in August 1964
    Individual (70 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Brundle, Andrew Edward
    Individual (70 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Walker, Nigel Peter
    Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1995-07-14
    OF - Director → CIF 0
  • 13
    Sears, Roger James
    Sales Director born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2012-03-23
    OF - Director → CIF 0
    Sears, Roger James
    Sales Director
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Kroeger, Peter Michael
    Company Direc Tor born in August 1954
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 15
    Chatrath, Adosh
    Solicitor born in November 1964
    Individual (50 offsprings)
    Officer
    2010-07-09 ~ 2012-01-23
    OF - Director → CIF 0
    2012-12-10 ~ 2015-11-19
    OF - Director → CIF 0
  • 16
    Allen, David Raymond
    Non-Executive Director born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Firebrace, James Peter Aylmer
    Finance Director born in August 1972
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2013-10-10
    OF - Director → CIF 0
    Firebrace, James
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2013-10-10
    OF - Secretary → CIF 0
  • 18
    Iyer, Ramkrishnan Ramesh
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Roddy, John Anthony
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 20
    Nanda, Rahul Randhir
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Nanda, Rahul Randhir, Dr
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Sharp, Russell George
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2012-07-10 ~ 2013-02-15
    OF - Director → CIF 0
  • 22
    Paxton, Gerald John
    Chairman born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-03-31) ~ 2012-07-10
    OF - Director → CIF 0
  • 23
    Platais, Robert John
    Managing Director born in November 1956
    Individual (11 offsprings)
    Officer
    1996-08-01 ~ 2011-09-30
    OF - Director → CIF 0
    Platais, Robert John
    Managing Director
    Individual (11 offsprings)
    Officer
    2004-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMESON AND HARRISON SECURITY LIMITED

Period: 2016-04-07 ~ 2021-03-04
Company number: 02062725
Registered names
JAMESON AND HARRISON SECURITY LIMITED - Dissolved
BARCHASE LIMITED - 1993-06-01
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • JAMESON AND HARRISON SECURITY LIMITED
    Info
    THE SHIELD GUARDING COMPANY LIMITED - 2016-04-07
    BARCHASE LIMITED - 2016-04-07
    Registered number 02062725
    Kpmg, 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 status of the company number is Dissolved.
    CIF 0
  • THE SHIELD GUARDING CO. LTD
    S
    Registered number 02062725
    243-245, Kennington Lane, London, England, SE11 5QU
    LONDON
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IQ QUALIFICATIONS LLP
    - now OC361088
    QUALIFICATIONS FOR INDUSTRY LLP
    - 2011-09-19 OC361088
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-06-02 ~ 2018-01-15
    CIF 1 - LLP Member → ME

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