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 37
  • 1
    Perkins, Ann Irene
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Darnton, James
    Born in May 1965
    Individual (78 offsprings)
    Officer
    2005-06-24 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    O'toole, Fintan Charles
    Born in April 1959
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 4
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 5
    Bartolomy, Robin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1997-06-01
    OF - Director → CIF 0
  • 6
    Powell, Richard Folliott
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Makin, Jennifer Susan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 10
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (35 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
    1996-09-10 ~ 2002-04-26
    OF - Director → CIF 0
  • 12
    Patel, Vaishali Jagdish
    Born in September 1973
    Individual (160 offsprings)
    Officer
    2014-02-28 ~ 2025-07-08
    OF - Director → CIF 0
    Patel, Vaishali
    Individual (160 offsprings)
    Officer
    2008-10-28 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 13
    Winter, David
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1994-02-17 ~ 1996-04-30
    OF - Director → CIF 0
  • 14
    Bridges, Ian George
    Born in September 1957
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 15
    Wild, John
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 16
    Richards, Nathan
    Born in June 1969
    Individual (58 offsprings)
    Officer
    2011-05-09 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (58 offsprings)
    Officer
    2005-06-24 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 17
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (70 offsprings)
    Officer
    1997-06-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 18
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 19
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (32 offsprings)
    Officer
    1994-02-17 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Macfarlane, David Neil, Sir
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-02-17 ~ 1996-09-26
    OF - Director → CIF 0
  • 21
    Taylor Smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2005-06-24 ~ 2007-07-27
    OF - Director → CIF 0
  • 22
    Moonan, Paul Edmund
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 23
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2025-07-08
    OF - Director → CIF 0
  • 24
    Cowden, David Gaven
    Born in November 1941
    Individual (24 offsprings)
    Officer
    1996-02-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (39 offsprings)
    Officer
    1998-10-01 ~ 2005-06-28
    OF - Director → CIF 0
  • 26
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Sinton, Laurence James
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1994-02-17 ~ 1999-04-07
    OF - Director → CIF 0
  • 29
    Alston, James Michael Rowland
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2007-07-27 ~ 2008-06-02
    OF - Director → CIF 0
  • 30
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (42 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
    2002-07-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 31
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Turner, Peter Harold
    Born in July 1934
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 33
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1994-02-17 ~ 2002-04-26
    OF - Director → CIF 0
  • 34
    Hayes, William Andrew
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 35
    Wenham, Charles Edward James
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1995-10-23 ~ 1998-08-08
    OF - Director → CIF 0
  • 36
    Pack, Jeffrey
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ 1998-01-02
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 6 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Dissolved on 2025-11-06
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Person with significant control
    2017-04-10 ~ 2017-05-04
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.