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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 37
  • 1
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (38 offsprings)
    Officer
    1998-10-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Banks, Andrew David
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Pack, Jeffrey
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Mckay, Henry William
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1994-02-17 ~ 1999-04-06
    OF - Director → CIF 0
    1999-05-04 ~ 2000-07-15
    OF - Director → CIF 0
  • 7
    Makin, Jennifer Susan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Patel, Vaishali Jagdish
    Born in September 1973
    Individual (159 offsprings)
    Officer
    2014-02-28 ~ 2025-07-08
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2008-10-28 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 9
    Darnton, James
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2005-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Hawkins, Richard George
    Born in December 1949
    Individual (15 offsprings)
    Officer
    1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (29 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
    1996-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 13
    Hayes, William Andrew
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Perkins, Ann Irene
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (64 offsprings)
    Officer
    1997-06-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 16
    Bridges, Ian George
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 17
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 18
    Bartolomy, Robin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1997-06-01
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 20
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 21
    Richards, Nathan
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2005-06-24 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 22
    Cowden, David Gaven
    Born in November 1941
    Individual (22 offsprings)
    Officer
    1996-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Winter, David
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1994-02-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Sinton, Laurence James
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1994-02-17 ~ 1999-04-07
    OF - Director → CIF 0
  • 25
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (37 offsprings)
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
    2002-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 26
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (29 offsprings)
    Officer
    1994-02-17 ~ 2002-01-07
    OF - Director → CIF 0
  • 27
    Wenham, Charles Edward James
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 1998-08-08
    OF - Director → CIF 0
  • 28
    Wild, John
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 29
    Alston, James Michael Rowland
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2007-07-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 30
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 31
    Turner, Peter Harold
    Born in July 1934
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 32
    Moonan, Paul Edmund
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 33
    Powell, Richard Folliott
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 34
    Taylor Smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2005-06-24 ~ 2007-07-27
    OF - Director → CIF 0
  • 35
    O'toole, Fintan Charles
    Born in April 1959
    Individual (17 offsprings)
    Officer
    1994-06-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 36
    Macfarlane, David Neil, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-02-17 ~ 1996-09-26
    OF - Director → CIF 0
  • 37
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S SPV HOLDINGS LIMITED

Period: 2007-11-05 ~ now
Company number: 00894243
Registered names
G4S SPV HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S SPV HOLDINGS LIMITED
    Info
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 2007-11-05
    SECURICOR DATA TRANSIT LIMITED - 2007-11-05
    Registered number 00894243
    Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 (59 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2018-04-10
    CIF 0
  • G4S SPV HOLDINGS LIMITED
    S
    Registered number 00894243
    Southside, Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Person with significant control
    2017-04-10 ~ 2017-05-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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