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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
Active 4
  • 1
    Mennell, Laura
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Apthorpe, John William Victor
    Born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
  • 4
    ARMABRAND LIMITED - 2008-01-25
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 63
  • 1
    Hellaby, Richard Anthony
    National Security Directorrect born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Nelson, John Richard
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Evans, Barry John
    Sales Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Anderson, Jeffrey Buchanan
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 9
    O'toole, Fintan Charles
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 10
    Myles, Jennifer Claire
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 11
    Dodd, Roy David
    Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Hughes, David Glyn
    Director Of Technology born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Miller, Adam Alexander
    Risk Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Woodison, Victoria Avril
    Hr Director born in April 1972
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2015-04-16
    OF - Director → CIF 0
  • 15
    Winter, David
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-01-02
    OF - Director → CIF 0
  • 17
    Smillie, Anthony John
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-10-24
    OF - Director → CIF 0
  • 18
    Hunt, Declan Christopher
    It Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 19
    Ryan, Margaret Ann
    Cfo born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2013-07-16
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Cfo
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 20
    Carter, Rosemary Jill
    Marketing Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-03-23
    OF - Director → CIF 0
  • 21
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
    icon of calendar 1996-05-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Prentice, Neville Andrew Russell
    Atm Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 23
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 24
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2000-10-20
    OF - Director → CIF 0
  • 25
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Finance Director born in August 1956
    Individual (3 offsprings)
    icon of calendar 2003-10-01 ~ 2007-10-24
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 26
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-06
    OF - Director → CIF 0
  • 27
    Wenham, Charles Edward James
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1997-06-01
    OF - Director → CIF 0
  • 28
    Langdale, Gerald
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2004-07-02
    OF - Director → CIF 0
  • 29
    Kipps, Christopher Stephen Michael
    Accountant (Finance Director) born in September 1970
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 30
    Bartolomy, Robin
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Martin, Andrew
    Company Director born in September 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2003-07-11
    OF - Director → CIF 0
  • 32
    Woodland, Colin Arthur
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 33
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Presswell, Simon Paul Thomas
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 35
    Duxfield, Julian
    Hr Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 36
    Windsor, Gavin Michael
    Commercial Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 37
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 38
    Johnson, Derek Clifford
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    Faithfull, Duncan Thomas Edward
    Sales Director born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-04-16
    OF - Director → CIF 0
  • 40
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2004-10-31
    OF - Director → CIF 0
  • 41
    Edwards, John Paul
    Company Director born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 42
    Sinton, Laurence James
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 43
    Hossen, Jodie Louise
    Finance Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 44
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 45
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 46
    Foster, Graham Peter
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 47
    Smith, Peter Alexander Charles
    Solicitor born in August 1920
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 48
    Perkins, Ann Irene
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 49
    Bridges, Ian George
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 50
    Nairn, Moira Paton
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-20 ~ 2004-07-02
    OF - Director → CIF 0
  • 51
    Shingler, Phillip
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2012-04-13
    OF - Director → CIF 0
  • 52
    Wild, John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 53
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 54
    Lennox, John William
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2020-01-02
    OF - Director → CIF 0
  • 55
    Duncombe, David Sidney
    Operations Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 2001-10-30
    OF - Director → CIF 0
  • 56
    Tancock, Graham Michael
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 57
    Hoyne, William Joseph
    Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 58
    Ball, Christopher John
    Hr Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Norton, Trace Lee
    Commercial Director born in December 1963
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 60
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 61
    O'connor, Kevin
    Risk Director born in May 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2012-01-20
    OF - Director → CIF 0
    O'connor, Kevin
    Managing Director born in May 1976
    Individual (17 offsprings)
    icon of calendar 2013-03-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 62
    Dinsdale, James Sebastian
    Director born in April 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2011-08-11
    OF - Director → CIF 0
    icon of calendar 2011-09-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 63
    ARMABRAND LIMITED - 2008-01-25
    icon of addressSouthside 105, Southside, 105 Victoria Street, Victoria, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S CASH SOLUTIONS (UK) LIMITED

Previous names
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • G4S CASH SOLUTIONS (UK) LIMITED
    Info
    SECURICOR LIMITED - 1996-03-22
    SECURICOR CASH SERVICES LIMITED - 1996-03-22
    G4S CASH SERVICES (UK) LIMITED - 1996-03-22
    Registered number 00354883
    icon of address6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1939-07-10 (86 years 5 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
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
    UNITED KINGDOM
    CIF 1
  • G4S CASH SOLUTIONS (UK) LIMITED
    S
    Registered number 354883
    icon of address6th 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
Active 1
  • G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    icon of address6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSpinnaker House, Saltash Parkway, Saltash, Cornwall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    803 GBP2019-01-31
    Officer
    icon of calendar 2005-07-05 ~ 2019-10-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.