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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 26
  • 1
    Pack, Jeffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-02-24
    OF - Director → CIF 0
  • 2
    Fielding, Dudley Edward
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-07-31
    OF - Director → CIF 0
  • 3
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2016-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Youngman, Nigel Cleaver
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 8
    Norton, Nicholas Charles
    Born in April 1957
    Individual (8 offsprings)
    Officer
    1998-09-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Nowell-withers, David Brian
    Born in August 1933
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-08-06
    OF - Director → CIF 0
  • 11
    Taylor, Russell Philip
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    (before 1992-04-10) ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Stansfield, Peter Martin
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1998-01-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 15
    Humphrey, Peter Thomas
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    1993-05-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 19
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2016-04-14 ~ 2016-09-05
    IP - (Case 1) practitioner → CIF 0
  • 21
    Neil John Mather
    Individual (1 offspring)
    Insolvency
    2016-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 23
    Teal, Roger John
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-04-10
    OF - Director → CIF 0
  • 24
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Chapman, Alan
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1996-05-13 ~ 2002-01-07
    OF - Director → CIF 0
  • 26
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Period: 2010-09-01 ~ 2017-02-18
Company number: 00835411
Registered names
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-14
Dissolved on 2017-02-18
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    Info
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 2010-09-01
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 2010-09-01
    Registered number 00835411
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1965-01-26 and dissolved on 2017-02-18 (52 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.