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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 27
  • 1
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1994-04-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2014-02-28 ~ 2021-05-05
    OF - Director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-11-12 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Davitt, Paul
    Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 5
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2005-06-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 6
    Enzer, Peter John
    Security Consultant born in May 1949
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2006-06-26
    OF - Director → CIF 0
  • 7
    Oddy, Timothy Stephen
    Solicitor born in March 1940
    Individual (8 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Bartlett, Ridwaan Yousuf
    Born in May 1971
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcgowan Scanlon, Martin
    Security Consultant born in October 1958
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 10
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Commercial Manager
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 11
    Hartslief, Robert
    Chief Operating Officer born in December 1956
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Condon, Paul Leslie, Lord
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Webber, Shaun Anthony
    Managing Director born in June 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-11-17
    OF - Director → CIF 0
  • 16
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Bartykova, Raya
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Cordy-simpson, Roderick Alexander
    Retired born in February 1944
    Individual (6 offsprings)
    Officer
    2005-06-29 ~ 2007-11-23
    OF - Director → CIF 0
  • 19
    Mcdonald, Robert Logan
    Security Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2007-11-26 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2007-11-26 ~ 2012-09-29
    OF - Director → CIF 0
  • 22
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2000-07-12 ~ 2004-09-01
    OF - Director → CIF 0
  • 23
    Ramsbottom, Ronald Arthur
    Director born in June 1933
    Individual (11 offsprings)
    Officer
    1992-10-01 ~ 1994-04-02
    OF - Director → CIF 0
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    ~ 1994-04-02
    OF - Secretary → CIF 0
  • 24
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 26
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-07-12 ~ 2004-05-18
    OF - Director → CIF 0
    Gibson, Grahame Reginald
    Company Director born in January 1953
    Individual (18 offsprings)
    2005-04-20 ~ 2007-11-23
    OF - Director → CIF 0
  • 27
    G4S LIMITED
    - now 04992207
    G4S PLC - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor, 50 Broadway, London, England
    Active Corporate (43 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 084 (UK) LIMITED

Period: 2015-04-16 ~ now
Company number: 00928471
Registered names
G4S 084 (UK) LIMITED - now 05891263... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital
4,961,000 GBP2015-12-31
4,961,000 GBP2014-12-31
Retained earnings
-4,961,000 GBP2015-12-31
-4,961,000 GBP2014-12-31
Shareholder's fund
0 GBP2015-12-31
0 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
4,961,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
4,961,000 GBP2015-12-31
4,961,000 GBP2014-12-31

  • G4S 084 (UK) LIMITED
    Info
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 FACTORYGUARDS LIMITED - 2015-04-16
    Registered number 00928471
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1968-03-07 (58 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.