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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 35
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (86 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Birrell, James Drake
    Director born in August 1933
    Individual (18 offsprings)
    Officer
    1993-10-01 ~ 1997-02-06
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2013-10-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Delaney, John James
    Director born in January 1919
    Individual (2 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 5
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Howes, Patrick David
    Director born in August 1941
    Individual (23 offsprings)
    Officer
    ~ 2001-08-20
    OF - Director → CIF 0
  • 8
    Alexander, Anthony Victor
    Director born in September 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-07-04
    OF - Director → CIF 0
  • 9
    Towle, Peter Frederick Howard
    Director born in July 1913
    Individual (11 offsprings)
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 10
    Hough, Edmund Alan, Doctor
    Company Executive born in November 1944
    Individual (27 offsprings)
    Officer
    1995-10-01 ~ 1997-08-26
    OF - Director → CIF 0
  • 11
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (17 offsprings)
    Officer
    2003-01-06 ~ 2012-10-10
    OF - Director → CIF 0
  • 13
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Graves, Richard Alexander
    Director born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 1997-02-06
    OF - Director → CIF 0
  • 15
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (15 offsprings)
    Officer
    1993-03-31 ~ 1997-02-06
    OF - Director → CIF 0
  • 16
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (35 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Patel, Vaishali Jagdish
    Individual (160 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 19
    Bridges, Ian George
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2002-04-26 ~ 2007-01-12
    OF - Director → CIF 0
  • 20
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (70 offsprings)
    Officer
    2002-02-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 22
    Wiggs, Roger Sydney William Hale
    Director born in June 1939
    Individual (32 offsprings)
    Officer
    ~ 2002-01-07
    OF - Director → CIF 0
  • 23
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1993-01-07 ~ 1997-02-06
    OF - Director → CIF 0
  • 24
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 25
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Smith, Peter Alexander Charles
    Director born in August 1920
    Individual (9 offsprings)
    Officer
    ~ 1995-03-29
    OF - Director → CIF 0
  • 27
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual (39 offsprings)
    Officer
    2001-08-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 28
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    2002-02-28 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 29
    Mckay, Henry William
    Director born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 30
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (42 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (42 offsprings)
    Officer
    ~ 2002-02-28
    OF - Secretary → CIF 0
  • 31
    Cowden, Irene Lavinia Elizabeth
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    2002-04-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 33
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 34
    Hollis, Eric Arthur
    Director born in June 1918
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - Director → CIF 0
  • 35
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    5th Floor, 105 Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURICOR LIMITED

Period: 2016-11-30 ~ now
Company number: 00057379 03811216... (more)
Registered names
SECURICOR LIMITED - now 03811216... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SECURICOR LIMITED
    Info
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2016-11-30
    Registered number 00057379
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1898-05-16 (128 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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