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 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 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address5th Floor, 105 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-28
    OF - Secretary → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1997-02-06
    OF - Director → CIF 0
  • 7
    Birrell, James Drake
    Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 8
    Howes, Patrick David
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-20
    OF - Director → CIF 0
  • 9
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 11
    Hollis, Eric Arthur
    Director born in June 1918
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 12
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-07 ~ 1997-02-06
    OF - Director → CIF 0
  • 13
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 16
    Mckay, Henry William
    Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 17
    Towle, Peter Frederick Howard
    Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1994-12-13
    OF - Director → CIF 0
  • 18
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Alexander, Anthony Victor
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-04
    OF - Director → CIF 0
  • 20
    Cowden, Irene Lavinia Elizabeth
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 22
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 23
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Hough, Edmund Alan, Doctor
    Company Executive born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 26
    Delaney, John James
    Director born in January 1919
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Director → CIF 0
  • 27
    Smith, Peter Alexander Charles
    Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Director → CIF 0
  • 28
    Bridges, Ian George
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 29
    Graves, Richard Alexander
    Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-06
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURICOR LIMITED

Previous names
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SECURICOR LIMITED
    Info
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2016-11-30
    SECURICOR GROUP LIMITED - 2016-11-30
    Registered number 00057379
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1898-05-16 (127 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.