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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 15
  • 1
    Hall, Douglas Stuart
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    1996-11-26 ~ 1999-06-10
    OF - Director → CIF 0
  • 2
    Jones, Russell
    Managing Director born in December 1944
    Individual (17 offsprings)
    Officer
    1996-10-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Winskell, Simon Robert
    Sool born in May 1962
    Individual (12 offsprings)
    Officer
    1995-12-15 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Muir, Walter Menzies
    Accountant born in November 1948
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2008-10-03
    OF - Director → CIF 0
    Muir, Walter Menzies
    Individual (3 offsprings)
    Officer
    2003-10-13 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Shepherd, William Frederick
    Director born in October 1941
    Individual (48 offsprings)
    Officer
    1996-11-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 6
    Partridge, Mark
    Businessman born in February 1959
    Individual (7 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Winskell, Ian Michael
    Solicitor born in December 1957
    Individual (35 offsprings)
    Officer
    1995-12-15 ~ 1996-11-26
    OF - Director → CIF 0
    1999-06-10 ~ 2005-10-03
    OF - Director → CIF 0
    Winskell, Ian Michael
    Solicitor
    Individual (35 offsprings)
    Officer
    1995-12-15 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 8
    Holland, Mark Gareth
    Business Man
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Durham, Peter George
    Managing Director born in February 1948
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Donnelly, Fiona Marie
    Individual (4 offsprings)
    Officer
    2000-07-07 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Brian, Lord
    Peer Of The Realm/Co Director born in March 1943
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 12
    Kaplan, Howard
    Company President born in July 1948
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2007-02-07
    OF - Director → CIF 0
  • 13
    Brown King, Paul Lindsay
    Individual (10 offsprings)
    Officer
    2001-11-28 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. JAMES SECURITY LIMITED

Period: 1996-09-27 ~ 2016-01-26
Company number: 03131324
Registered names
ST. JAMES SECURITY LIMITED - Dissolved
ADDTOKEN LIMITED - 1996-09-27
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • ST. JAMES SECURITY LIMITED
    Info
    ADDTOKEN LIMITED - 1996-09-27
    Registered number 03131324
    Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 and dissolved on 2016-01-26 (20 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.