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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 17
  • 1
    Shepherd, William Frederick
    Born in October 1941
    Individual (51 offsprings)
    Officer
    1996-11-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 2
    Hall, Douglas Stuart
    Born in July 1958
    Individual (28 offsprings)
    Officer
    1996-11-26 ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Winskell, Simon Robert
    Born in May 1962
    Individual (12 offsprings)
    Officer
    1995-12-15 ~ 1996-11-26
    OF - Director → CIF 0
  • 4
    Donnelly, Fiona Marie
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 5
    Muir, Walter Menzies
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2008-10-03
    OF - Director → CIF 0
    Muir, Walter Menzies
    Individual (4 offsprings)
    Officer
    2003-10-13 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Brian, Lord
    Born in March 1943
    Individual (21 offsprings)
    Officer
    2000-04-06 ~ 2003-03-27
    OF - Director → CIF 0
  • 7
    Jones, Russell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    1996-10-30 ~ 1999-06-10
    OF - Director → CIF 0
  • 8
    Winskell, Ian Michael
    Born in December 1957
    Individual (38 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
    Individual (38 offsprings)
    Officer
    1995-12-15 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 9
    Andrew D Haslam
    Individual (814 offsprings)
    Insolvency
    2011-06-21 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Holland, Mark Gareth
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Partridge, Mark
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Kaplan, Howard
    Born in July 1948
    Individual (9 offsprings)
    Officer
    2005-10-03 ~ 2007-02-07
    OF - Director → CIF 0
  • 13
    Brown King, Paul Lindsay
    Individual (12 offsprings)
    Officer
    2001-11-28 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 14
    Durham, Peter George
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Robert Alexander Henry Maxwell
    Individual (426 offsprings)
    Insolvency
    2011-06-21 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-11-28 ~ 1995-12-15
    OF - Nominee Secretary → 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
Insolvency (Case 1) In administration
Administration started on 2010-07-23
Administration ended on 2011-06-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-21
Dissolved on 2016-01-26
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.