logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

James, Colin Ian

    Related profiles found in government register
  • James, Colin Ian
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 24 Rookery Drive, Pipits Wood Bushmead, Luton, Bedfordshire, LU2 7FG

      IIF 1
  • James, Colin Ian
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

      IIF 2
  • James, Colin Ian
    British electrical engineer born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY

      IIF 3
    • 24 Rookery Drive, Pipits Wood Bushmead, Luton, Bedfordshire, LU2 7FG

      IIF 4
  • James, Colin Ian
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 5
  • James, Colin
    British none born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Progress Manor, 29-35 Bolton Road, Luton, Bedfordshire, LU1 3HY, United Kingdom

      IIF 6
  • Colin James
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 260-270 Butterfield, Great Marlings, Luton, LU2 8DL, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    LEIDOS AUTOMATION LIMITED - now
    EXMAC AUTOMATION LIMITED
    - 2020-06-19 06758287
    RYDERSTONE LIMITED
    - 2009-01-06 06758287
    Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-24 ~ 2019-08-02
    IIF 1 - Director → ME
  • 2
    LEIDOS SECURITY & AUTOMATION LIMITED - now
    MACDONALD HUMFREY (AUTOMATION) LIMITED
    - 2020-05-28 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    ~ 2016-11-22
    IIF 3 - Director → ME
  • 3
    LEIDOS SECURITY DETECTION & AUTOMATION LLC - now
    MACDONALD HUMFREY AUTOMATION MIDDLE EAST CONTROL SYSTEMS LLC
    - 2020-09-02 FC034649
    Office 306, 3rd Floor Arjan Emrates Building, Defense Road, Abu Dhabi, Po Box 127557, United Arab Emirates
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ 2019-08-02
    IIF 6 - Director → ME
  • 4
    MACDONALD HUMFREY (PRODUCTS) LIMITED
    - now 03763527
    VISCOMM SOLUTIONS LIMITED
    - 2004-03-31 03763527
    VISCOM SOLUTIONS LIMITED
    - 1999-05-27 03763527
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 2 - Director → ME
  • 5
    MEWBOURNE PROPERTIES LLP
    OC342038
    260-270 Butterfield Great Marlings, Luton, England
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 6
    MHA-STOPFORD LIMITED
    06399318
    Custom House, Merseyton Road, Ellesmere Port, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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