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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

St John-claire, David

    Related profiles found in government register
  • St John-claire, David
    British ceo born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • icon of address Windmill Hill Cottage, Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, CV37 0PY, United Kingdom

      IIF 2
  • St John-claire, David
    British chief commercial officer born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 3
  • St John-claire, David
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23 George Street, 23 George Street, Dumfries, DG1 1EA, Scotland

      IIF 4 IIF 5

    • icon of address C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 6

    • icon of address West Winds, 66 Hall Ing Lane, Honley, Holmfirth, West Yorkshire, HD9 6QW, England

      IIF 7

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • icon of address 62, Station Road, Penketh, Warrington, WA5 2NZ, England

      IIF 9

    • icon of address 62, Station Road, Penketh, Warrington, WA5 2NZ, United Kingdom

      IIF 10 IIF 11
  • St John-claire, David
    British consultant born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Finings Court, The Maltings, Leamington Spa, Warwickshire, CV32 5FG, United Kingdom

      IIF 12
  • St John-claire, David
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Newall Terrace, Dumfries, Scotland, DG1 1LN, United Kingdom

      IIF 13
  • St John-claire, David
    British president born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • St John-claire, David
    British company director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 15
  • Mr David St John-claire
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dalmar House, Barras Lane, Dalston, Carlisle, CA5 7NY, England

      IIF 16

    • icon of address C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

      IIF 17

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19
  • Mr David St John-claire
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20 IIF 21

    • icon of address Windmill Hill Cottage, Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, CV37 0PY, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    CODALYN LIMITED - 1983-01-10
    icon of address C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (3 parents)
    Equity (Company account)
    10,576,833 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Dalmar House Barras Lane, Dalston, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2020-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-12-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    TSG SECURITY LIMITED - 2016-04-07
    GUARDSMARK (UK) LIMITED - 2015-11-25
    DRAFTEXTRA LIMITED - 2002-12-05
    icon of address C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-17 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,266 GBP2025-08-31
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Dalmar House Barras Lane, Dalston, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Windmill Hill Cottage Warwick Road, Black Hill, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-08-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-12 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    CODALYN LIMITED - 1983-01-10
    icon of address C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
    In Administration Corporate (3 parents)
    Equity (Company account)
    10,576,833 GBP2023-12-31
    Officer
    icon of calendar 2017-07-14 ~ 2017-08-01
    IIF 4 - Director → ME
  • 2
    icon of address Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, Brighton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2010-10-04 ~ 2011-03-01
    IIF 7 - Director → ME
  • 3
    icon of address 62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 10 - Director → ME
  • 4
    icon of address 62 Station Road, Penketh, Warrington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 9 - Director → ME
  • 5
    AARDVARK HOLDINGS LIMITED - 2020-04-03
    PERNIL LIMITED - 1991-10-14
    icon of address 24072, Sc128709: Companies House Default Address, Edinburgh
    Dissolved Corporate
    Equity (Company account)
    300,573 GBP2019-03-31
    Officer
    icon of calendar 2017-07-14 ~ 2020-10-13
    IIF 5 - Director → ME
  • 6
    LAMELLAR LTD - 2023-04-20
    icon of address 62 Station Road, Penketh, Warrington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2018-05-29 ~ 2022-04-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.