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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 67
  • 1
    Langdale, Gerald
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Smith, Peter Alexander Charles
    Born in August 1920
    Individual (9 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 3
    Myles, Jennifer Claire
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Lennox, John William
    Born in November 1960
    Individual (31 offsprings)
    Officer
    2016-01-14 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2013-07-16 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Sinton, Laurence James
    Born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 7
    Faithfull, Duncan Thomas Edward
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2013-03-07 ~ 2015-04-16
    OF - Director → CIF 0
  • 8
    Anderson, Jeffrey Buchanan
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2000-04-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (13 offsprings)
    Officer
    ~ 2002-04-26
    OF - Director → CIF 0
  • 10
    Wenham, Charles Edward James
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (54 offsprings)
    Officer
    2011-05-09 ~ 2011-08-11
    OF - Director → CIF 0
    2011-09-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 12
    Duncombe, David Sidney
    Born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2001-10-30
    OF - Director → CIF 0
  • 13
    Johnson, Derek Clifford
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1997-01-21
    OF - Director → CIF 0
  • 14
    Nisbet, Ian Leighton
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2004-07-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (38 offsprings)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
    1996-05-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Cowden, David Gaven
    Born in November 1941
    Individual (22 offsprings)
    Officer
    1996-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Evans, Barry John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 18
    Smillie, Anthony John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2007-10-24
    OF - Director → CIF 0
  • 19
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2018-01-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 20
    Woodison, Victoria Avril
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2012-08-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 21
    Kipps, Christopher Stephen Michael
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Hunt, Declan Christopher
    Born in August 1969
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    Ball, Christopher John
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Norton, Trace Lee
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2016-01-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 25
    Bartolomy, Robin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Shingler, Phillip
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2012-04-13
    OF - Director → CIF 0
  • 27
    Dodd, Roy David
    Born in June 1964
    Individual (24 offsprings)
    Officer
    2000-10-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Foster, Graham Peter
    Born in December 1959
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (29 offsprings)
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 31
    Mckay, Henry William
    Born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 32
    Perkins, Ann Irene
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 33
    Hossen, Jodie Louise
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 34
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1997-05-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 35
    Windsor, Gavin Michael
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2013-03-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 36
    Hellaby, Richard Anthony
    Born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 37
    Woodland, Colin Arthur
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 38
    Prentice, Neville Andrew Russell
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 39
    Martin, Andrew
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2001-04-27 ~ 2003-07-11
    OF - Director → CIF 0
  • 40
    Nairn, Moira Paton
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 41
    Brown, Matthew Charles
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 42
    Hoyne, William Joseph
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 43
    Gateson, Leonard Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    ~ 2000-10-20
    OF - Director → CIF 0
    2003-10-01 ~ 2007-10-24
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 44
    Hughes, David Glyn
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 45
    Winter, David
    Born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 46
    Carter, Rosemary Jill
    Born in September 1950
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 47
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    1999-08-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 48
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 49
    Mennell, Laura Marie
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 50
    Presswell, Simon Paul Thomas
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2005-05-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 51
    Bridges, Ian George
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 52
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (64 offsprings)
    Officer
    1998-01-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 53
    Norton, Nicholas Charles
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 2000-10-20
    OF - Director → CIF 0
  • 54
    Apthorpe, John William Victor
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 55
    O'toole, Fintan Charles
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 56
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 57
    Duxfield, Julian
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 58
    Wild, John
    Born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 59
    Miller, Adam Alexander
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2008-01-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 60
    Nelson, John Richard
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 61
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    1999-04-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 62
    Ryan, Margaret Ann
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2013-07-16
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Individual (11 offsprings)
    Officer
    2008-01-21 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 63
    O'connor, Kevin
    Born in May 1976
    Individual (29 offsprings)
    Officer
    2010-03-03 ~ 2012-01-20
    OF - Director → CIF 0
    2013-03-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 64
    Tancock, Graham Michael
    Born in January 1954
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 65
    Van Der Knaap, Paulus Ignatius Maria
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 66
    Hawkins, Richard George
    Born in December 1949
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1998-01-02
    OF - Director → CIF 0
  • 67
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor, 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-12 ~ 2016-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S CASH SOLUTIONS (UK) LIMITED

Period: 2010-03-08 ~ now
Company number: 00354883
Registered names
G4S CASH SOLUTIONS (UK) LIMITED - now
SECURICOR LIMITED - 1996-03-22 03811216... (more)
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • G4S CASH SOLUTIONS (UK) LIMITED
    Info
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2010-03-08
    SECURICOR LIMITED - 2010-03-08
    Registered number 00354883
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1939-07-10 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • G4S CASH SOLUTIONS (UK) LIMITED
    S
    Registered number 00354883
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
    UNITED KINGDOM
    CIF 1
  • G4S CASH SOLUTIONS (UK) LIMITED
    S
    Registered number 354883
    6th Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BANKNOTE WATCH TRUST
    04149042
    Spinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (13 parents)
    Officer
    2005-07-05 ~ 2019-10-07
    CIF 1 - Director → ME
  • 2
    G4S BULLION SOLUTIONS (UK) LIMITED
    - now 07860383
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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