logo
explain how to read the page

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
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Nowell-withers, David Brian
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 1998-08-06
    OF - Director → CIF 0
  • 2
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Youngman, Nigel Cleaver
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-01-07
    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
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Chapman, Alan
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 10
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 11
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Fielding, Dudley Edward
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Pack, Jeffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 18
    Taylor, Russell Philip
    Property Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    Teal, Roger John
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-10
    OF - Director → CIF 0
parent relation
Company in focus

G4S MANAGEMENT SERVICES 127 (UK) LIMITED

Previous names
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
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
    icon of addressTower 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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