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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 22
  • 1
    Burrows, Christopher Philip
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1997-05-19 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Lawrence, Stephen Francis
    Born in March 1957
    Individual (144 offsprings)
    Officer
    2004-05-30 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Brassington, Matthew John
    Individual (9 offsprings)
    Officer
    2001-06-30 ~ 2003-12-29
    OF - Secretary → CIF 0
  • 4
    Johnson, Patrick Charles Eveleigh
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1994-09-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Sealy, John Marcus, Mr.
    Born in August 1968
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Merry, Christopher James
    Born in March 1957
    Individual (106 offsprings)
    Officer
    2004-05-30 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    White, Jane Elizabeth
    Individual (1 offspring)
    Officer
    1996-05-27 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 8
    Howell, Roger
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-05-19
    OF - Director → CIF 0
  • 9
    Bryant, Peter James
    Born in January 1935
    Individual (2 offsprings)
    Officer
    1992-12-16 ~ 1997-08-31
    OF - Director → CIF 0
  • 10
    Pointet, David Adrian Jackman
    Individual (13 offsprings)
    Officer
    1999-08-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 11
    Spencer, Andrew Charles
    Individual (11 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Whitaker, Peter Stewart
    Born in December 1945
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1997-05-19
    OF - Director → CIF 0
  • 13
    Turner, Paul Anthony Harvey
    Born in September 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Ground, Mark George
    Individual (68 offsprings)
    Officer
    2003-12-30 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 15
    Marsden, Austin Philip
    Born in April 1956
    Individual (15 offsprings)
    Officer
    1997-05-19 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Nickell-lean, John Richard
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1992-12-16 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Kay, David Fraser
    Born in January 1935
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1992-12-06
    OF - Director → CIF 0
  • 18
    Burwash, Brian Edward
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1996-05-26
    OF - Director → CIF 0
    Burwash, Brian Edward
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-05-26
    OF - Secretary → CIF 0
  • 19
    Castle, John Christopher
    Born in November 1944
    Individual (18 offsprings)
    Officer
    1993-12-15 ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Gow, Roderick Charles
    Born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Hyde, James Anthony
    Born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Potter, Graham Lewis
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1999-12-31
    OF - Director → CIF 0
    Potter, Graham Lewis
    Individual (3 offsprings)
    Officer
    1997-05-19 ~ 1999-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GKR ST. JAMES LIMITED

Period: 1992-12-23 ~ 2010-02-02
Company number: 02439061
Registered names
GKR ST. JAMES LIMITED - Dissolved
TRANOPEN LIMITED - 1989-12-12
Standard Industrial Classification
7499 - Non-trading Company

  • GKR ST. JAMES LIMITED
    Info
    ST. JAMES ASSOCIATES LTD - 1992-12-23
    TRANOPEN LIMITED - 1992-12-23
    Registered number 02439061
    Ryder Court, 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-02 and dissolved on 2010-02-02 (20 years 3 months). 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.