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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 35
  • 1
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2002-01-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (59 offsprings)
    Officer
    2012-03-26 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
    1999-05-04 ~ 2000-07-15
    OF - Director → CIF 0
  • 5
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (26 offsprings)
    Officer
    1994-04-04 ~ 1997-08-26
    OF - Director → CIF 0
  • 7
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    1993-04-11 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1994-04-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Long, Clive Dunstan
    Finance Director born in September 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 10
    Woods, Colin, Sir
    Consultant born in April 1920
    Individual (7 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
  • 11
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 12
    Perkins, Ann Irene
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    1999-09-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Bartolomy, Robin
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1994-04-04
    OF - Director → CIF 0
  • 16
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    1994-04-04 ~ 2001-08-20
    OF - Director → CIF 0
  • 19
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 20
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Winter, David
    Accountant born in August 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    Sinton, Laurence James
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
  • 25
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    1995-10-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 27
    Rubidge, Tina Michelle
    Tax Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2004-10-06
    OF - Director → CIF 0
  • 28
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 29
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    ~ 2002-01-07
    OF - Director → CIF 0
  • 30
    Wenham, Charles Edward James
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 31
    Cowden, Irene Lavinia Elizabeth
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1996-09-03
    OF - Director → CIF 0
    2002-12-17 ~ 2015-07-01
    OF - Director → CIF 0
  • 32
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-09-03
    OF - Director → CIF 0
  • 34
    Nicol, Andrew Gillon
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 35
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor, 50 Broadway, London, England
    Active Corporate (19 parents, 7 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 INTERNATIONAL 105 (UK) LIMITED

Period: 2010-09-01 ~ now
Company number: 00664611
Registered names
G4S INTERNATIONAL 105 (UK) LIMITED - now 01412704... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • G4S INTERNATIONAL 105 (UK) LIMITED
    Info
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 2010-09-01
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR GLOBAL LIMITED - 2010-09-01
    Registered number 00664611
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1960-07-08 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • G4S INTERNATIONAL 105 (UK) LIMITED
    S
    Registered number 00664611
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
  • G4S INTERNATIONAL 105 (UK) LIMITED
    S
    Registered number 00664611
    5th Floor, Victoria Street, London, England, SW1E 6QT
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • G4S INTERNATIONAL 105 (UK) LIMITED
    S
    Registered number 00664611
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ 2020-02-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-04-10 ~ 2019-11-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.