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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 3
  • 1
    Duffield, Vivien Louise, Dame
    Born in March 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    S.J.P. SECRETARIES LIMITED
    icon of addressWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-14 ~ 2014-11-28
    OF - Director → CIF 0
  • 2
    Gerrish, Stuart
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 3
    Elliott, Penelope Ann Hylton
    Director born in August 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ 2021-08-02
    OF - Director → CIF 0
  • 4
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Bromovsky, Fabia Alyson
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Quadrangle Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    Cazalet, Edward Stephen, Sir
    Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-19 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Stoorne Services Limited
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-19
    OF - Nominee Director → CIF 0
  • 9
    Brown, Simon David
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 10
    Getty, Mark Harris
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Troughton, Peter John Charles
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2004-07-22
    OF - Director → CIF 0
    Troughton, Peter John Charles
    Business Executive born in June 1948
    Individual (9 offsprings)
    icon of calendar 2006-03-30 ~ 2011-02-23
    OF - Director → CIF 0
  • 12
    Krupnik Kay, Anthony Michael
    Solicitor born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Stanton, Howard Terence
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Morgan, Alistair David Miles
    Accountant born in October 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2014-11-28
    OF - Director → CIF 0
  • 15
    Stoorne Incorporations Limited
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2002-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.J.P. PROTECTOR COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,664,363 GBP2024-12-31
-952,005 GBP2023-12-31
Net Current Assets/Liabilities
-1,664,263 GBP2024-12-31
-951,905 GBP2023-12-31
Total Assets Less Current Liabilities
-1,664,263 GBP2024-12-31
-951,905 GBP2023-12-31
Net Assets/Liabilities
-1,664,263 GBP2024-12-31
-951,905 GBP2023-12-31
Equity
-1,664,263 GBP2024-12-31
-951,905 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • S.J.P. PROTECTOR COMPANY LIMITED
    Info
    Registered number 04395222
    icon of addressEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire HP18 0JW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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