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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 3
  • 1
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
    Patel, Vaishali
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ARMABRAND LIMITED - 2008-01-25
    icon of addressSouthside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    icon of calendar 2002-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-07-27
    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
    O'toole, Fintan Charles
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Winter, David
    Accountant born in August 1944
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 10
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1996-09-26
    OF - Director → CIF 0
  • 12
    Makin, Jennifer Susan
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    icon of calendar 1996-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 17
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1999-04-06
    OF - Director → CIF 0
    icon of calendar 1999-05-04 ~ 2000-07-15
    OF - Director → CIF 0
  • 18
    Wenham, Charles Edward James
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1998-08-08
    OF - Director → CIF 0
  • 19
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Bartolomy, Robin
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1997-06-01
    OF - Director → CIF 0
  • 21
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    Turner, Peter Harold
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 23
    Sinton, Laurence James
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1999-04-07
    OF - Director → CIF 0
  • 24
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 25
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Pack, Jeffrey
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 27
    Perkins, Ann Irene
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 28
    Bridges, Ian George
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 29
    Wild, John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 30
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Powell, Richard Folliott
    Company Executive born in December 1942
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 33
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
parent relation
Company in focus

G4S SPV HOLDINGS LIMITED

Previous names
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • G4S SPV HOLDINGS LIMITED
    Info
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 1977-12-31
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1977-12-31
    Registered number 00894243
    icon of addressSouthside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1966-12-16 and dissolved on 2018-09-25 (51 years 9 months). The company status is Dissolved.
    CIF 0
  • G4S SPV HOLDINGS LIMITED
    S
    Registered number 00894243
    icon of addressSouthside, Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE 1128 LIMITED - 1995-06-27
    icon of addressForvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.