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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Branch, Michael William Hewlett
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-11-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 3
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (14 offsprings)
    Officer
    2007-07-13 ~ 2008-06-12
    OF - Director → CIF 0
  • 4
    Teal, Roger John
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Neden, Peter
    Chief Executive born in March 1968
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    1992-08-11 ~ 1996-06-07
    OF - Director → CIF 0
  • 7
    Johnson, Derek Clifford
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 8
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    1999-12-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    French, Anthony George
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (22 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (22 offsprings)
    1998-11-27 ~ 2000-11-29
    OF - Director → CIF 0
  • 11
    Woods, Colin, Sir
    Consultant born in April 1920
    Individual (7 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 12
    Anning, Raymon Harry
    Company Director born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 13
    Pack, Jeffrey
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    1998-01-02 ~ 2000-02-24
    OF - Director → CIF 0
  • 14
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Nienaber, Gawie Murray
    Lawyer born in October 1957
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ 2022-01-21
    OF - Director → CIF 0
  • 16
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (57 offsprings)
    Officer
    2011-10-12 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Commercial Manager
    Individual (57 offsprings)
    Officer
    2004-11-23 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Metcalfe, John Edward
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 18
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    1992-08-11 ~ 1999-04-06
    OF - Director → CIF 0
  • 19
    Perkins, Ann Irene
    Company Director
    Individual (5 offsprings)
    Officer
    1992-08-11 ~ 1996-06-07
    OF - Director → CIF 0
  • 20
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Pryer, Deborah
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2000-11-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Taillon, Jean-pierre
    Managing Director born in March 1962
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 23
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    Francis, Paul
    Chartered Surveyor born in November 1953
    Individual (9 offsprings)
    Officer
    2002-06-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Parry, Ian Stuart
    Company Director born in May 1938
    Individual (3 offsprings)
    Officer
    1996-08-29 ~ 1998-01-02
    OF - Director → CIF 0
  • 27
    Morris, Richard
    Managing Director born in May 1975
    Individual (615 offsprings)
    Officer
    2011-05-09 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Petley, Colin Harry
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-11-23
    OF - Secretary → CIF 0
  • 30
    Makin, Jennifer Susan
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2008-06-12 ~ 2011-06-24
    OF - Director → CIF 0
  • 31
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 32
    Beaton, David James
    Director Of Court Escort Servi born in January 1952
    Individual (16 offsprings)
    Officer
    1994-08-10 ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Winter, David
    Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    1992-08-11 ~ 1996-04-30
    OF - Director → CIF 0
  • 34
    Edwards, John Paul
    Company Director born in October 1963
    Individual (37 offsprings)
    Officer
    1997-09-12 ~ 1999-08-02
    OF - Director → CIF 0
  • 35
    Ogden, Elizabeth Mary
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 36
    Haworth, Ronald Gerrard
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 37
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 38
    Pike, Peter Gerald Valentine
    Administration Director born in February 1930
    Individual (1 offspring)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 39
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    1998-01-02 ~ 2004-11-23
    OF - Director → CIF 0
  • 40
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1999-02-08 ~ 2001-02-28
    OF - Director → CIF 0
  • 41
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2002-06-07 ~ 2007-07-13
    OF - Director → CIF 0
    2008-12-11 ~ 2011-03-07
    OF - Director → CIF 0
  • 42
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (69 offsprings)
    Officer
    2002-02-18 ~ 2007-07-13
    OF - Director → CIF 0
  • 43
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    1994-09-12 ~ 2000-11-29
    OF - Director → CIF 0
  • 45
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 46
    Walters, Fiona Mairi
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 2004-11-23
    OF - Director → CIF 0
    Walters, Fiona
    Ceo born in February 1965
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 47
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 48
    Ward, Ivor
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 49
    Wild, John
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 50
    Woolford, Roy Arthur
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-02-19 ~ 2004-11-23
    OF - Director → CIF 0
  • 51
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 52
    Ryan, Margaret Ann
    Company Director born in June 1960
    Individual (11 offsprings)
    Officer
    1997-02-28 ~ 1999-02-08
    OF - Director → CIF 0
  • 53
    Powell, Richard Folliott
    Company Executive born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 54
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    1995-07-31 ~ 1998-01-02
    OF - Director → CIF 0
  • 55
    G4S REGIONAL MANAGEMENT (UK&I) LIMITED
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Period: 2009-03-23 ~ now
Company number: 00390328
Registered names
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
Standard Industrial Classification
84230 - Justice And Judicial Activities
Related profiles found in government register
  • G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    Info
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2009-03-23
    CHASEMAN SECURITY LIMITED - 2009-03-23
    HARLECH GLASS LIMITED - 2009-03-23
    Registered number 00390328
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1944-10-11 (81 years 5 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
    6th 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
    6th 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
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED
    - now 02626613
    G4S MONITORING TECHNOLOGIES LIMITED
    - 2023-11-20 02626613 05231837... (more)
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (51 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    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
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HOMES 2 INSPIRE LIMITED
    10592680 15420675
    Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (19 parents)
    Person with significant control
    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
  • 5
    INVISIBLE WALLS COMMUNITY INTEREST COMPANY
    14843200
    1 Parc Cottages, Heol Hopcyn John, Coity, Bridgend, Mid Glamorgan, Wales
    Active Corporate (11 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.