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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
    Hayes, William Andrew
    Individual (14 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Taylor, Russell Philip
    Property Manager born in October 1938
    Individual
    Officer
    ~ 1998-10-28
    OF - Director → CIF 0
  • 6
    Fielding, Dudley Edward
    Company Director born in March 1934
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    1998-09-04 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Chapman, Alan
    Company Director born in February 1954
    Individual
    Officer
    1996-05-13 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Lyell, Stephen Edward
    Individual
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Teal, Roger John
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1998-04-10
    OF - Director → CIF 0
  • 13
    Youngman, Nigel Cleaver
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 14
    Barroche, Celine Arlette Virginie
    Individual (33 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 15
    Pack, Jeffrey
    Company Director born in August 1946
    Individual
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 2002-01-07
    OF - Director → CIF 0
  • 17
    Nowell-withers, David Brian
    Company Director born in August 1933
    Individual
    Officer
    1996-05-13 ~ 1998-08-06
    OF - Director → CIF 0
  • 18
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 19
    Stansfield, Peter Martin
    Company Director born in December 1950
    Individual
    Officer
    1998-01-20 ~ 2002-01-07
    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
    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 company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.