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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
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 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
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR GLOBAL LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 2 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 21
  • 1
    Pazos, Jesus Rafael
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Legarza, Antonio
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
    icon of calendar 2002-01-07 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 10
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 12
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1999-04-06
    OF - Director → CIF 0
  • 13
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 14
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 15
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 16
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Maingot, Christian Derek
    Company Director born in October 1995
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Hornby, Simon John Tayler
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-10-04
    OF - Director → CIF 0
  • 21
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S AMERICAS (UK) LIMITED

Previous names
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S AMERICAS (UK) LIMITED
    Info
    NIGHT SECURITY LIMITED - 1995-09-27
    SECURICOR NEAL & MASSY LIMITED - 1995-09-27
    SECURICOR (AMERICAS) LIMITED - 1995-09-27
    Registered number 00499064
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1951-08-31 (74 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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