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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
    Keck, Oliver
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Brockington, Gordon Colin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ 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
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 51
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2007-07-13
    OF - Director → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Petley, Colin Harry
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Anning, Raymon Harry
    Company Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 9
    Winter, David
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Neden, Peter
    Chief Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Woolford, Roy Arthur
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2003-02-19 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1998-01-02
    OF - Director → CIF 0
  • 13
    Ryan, Margaret Ann
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 14
    Haworth, Ronald Gerrard
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 15
    Makin, Jennifer Susan
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2008-06-12 ~ 2011-06-24
    OF - Director → CIF 0
  • 16
    Francis, Paul
    Chartered Surveyor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 17
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-12-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    Branch, Michael William Hewlett
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 19
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (1 offspring)
    icon of calendar 1998-11-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 20
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 21
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 22
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 23
    Ward, Ivor
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ 1996-06-07
    OF - Director → CIF 0
  • 25
    Taillon, Jean-pierre
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2014-05-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 26
    Metcalfe, John Edward
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 27
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 28
    Johnson, Derek Clifford
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 29
    Woods, Colin, Sir
    Consultant born in April 1920
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 30
    Nienaber, Gawie Murray
    Lawyer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 31
    Edwards, John Paul
    Company Director born in October 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 32
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2007-07-13
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2011-03-07
    OF - Director → CIF 0
  • 33
    French, Anthony George
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    Morris, Richard
    Managing Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 35
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Ogden, Elizabeth Mary
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 37
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 38
    Pack, Jeffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2000-02-24
    OF - Director → CIF 0
  • 39
    Perkins, Ann Irene
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-11 ~ 1996-06-07
    OF - Director → CIF 0
  • 40
    Parry, Ian Stuart
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1998-01-02
    OF - Director → CIF 0
  • 41
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 42
    Pike, Peter Gerald Valentine
    Administration Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 43
    Wild, John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 44
    Powell, Richard Folliott
    Company Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 45
    Pryer, Deborah
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-11-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 46
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1999-02-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 47
    Walters, Fiona Mairi
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2004-11-23
    OF - Director → CIF 0
    Walters, Fiona
    Ceo born in February 1965
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 48
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Commercial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 49
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 50
    Teal, Roger John
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 51
    Beaton, David James
    Director Of Court Escort Servi born in January 1952
    Individual
    Officer
    icon of calendar 1994-08-10 ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Previous names
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
G4S JUSTICE SERVICES LIMITED - 2009-03-23
CHASEMAN SECURITY LIMITED - 1991-07-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
Standard Industrial Classification
84230 - Justice And Judicial Activities
Related profiles found in government register
  • G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    Info
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    G4S JUSTICE SERVICES LIMITED - 2005-06-01
    CHASEMAN SECURITY LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2005-06-01
    HARLECH GLASS LIMITED - 2005-06-01
    Registered number 00390328
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1944-10-11 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    S
    Registered number 00390328
    icon of address6th Floor, 50, Broadway, London, England, SW1 0DB
    Private Limited Company in Companies House, England
    CIF 1
  • G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    S
    Registered number 390328
    icon of address6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Company in England & Wales, England
    CIF 2
  • G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    S
    Registered number 00390328
    icon of addressSouthside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    G4S-PR LIMITED - 2008-08-19
    icon of addressC/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Parc Cottages, Heol Hopcyn John, Coity, Bridgend, Mid Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressLumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2017-06-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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