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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
    Kendall, Timothy
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Levinsohn, Graham Austen
    Ceo born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Wilson, Stephen
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
    icon of calendar 2000-12-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Pinnington, Edward Robert
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 6
    Ingram, Edward Cameron
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 1999-10-21
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Moore, Jennifer Claire
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Dodd, Roy David
    Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 10
    Allen, John Laight
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Bettes, Nicholas David
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 12
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 13
    Smillie, Anthony John
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-21 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1997-02-05
    OF - Director → CIF 0
    icon of calendar 1998-11-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Peacock, Andrew James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Allen, Roger Graham
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Woodberry, Graham John
    Executive Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 18
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 19
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-05
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (1 offspring)
    icon of calendar 1998-05-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 21
    Mckay, Henry William
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
    icon of calendar 1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 22
    Wenham, Charles Edward James
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1997-02-05
    OF - Director → CIF 0
  • 23
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 24
    Bartolomy, Robin
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 25
    Foy, David Laurence
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 27
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2001-03-01
    OF - Director → CIF 0
    icon of calendar 2002-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 29
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 30
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 31
    Jago, John Michael
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 32
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 33
    Lane, Andrew Robert
    Chief Operating Officer born in February 1966
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 34
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 35
    Parker, Martin Stephen
    Sales Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 36
    Challis, Kamini
    Programme Management born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 37
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 39
    Wood, Kenneth Alan
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 40
    Sinton, Laurence James
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 41
    Prentice, Alistair James
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 42
    Carruthers, David John
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 43
    Foster, Graham Peter
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 44
    Ogden, Elizabeth Mary
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 45
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (18 offsprings)
    icon of calendar 2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 46
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 47
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 48
    Wild, John
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-17
    OF - Director → CIF 0
  • 49
    Greenwell, Douglas James
    Marketing Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 50
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1999-01-20
    OF - Director → CIF 0
  • 51
    Walters, Fiona
    Ceo born in February 1965
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 52
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 53
    Soper, Richard James
    Strategic Accounts Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 54
    Beaton, David James
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

G4S SECURE SOLUTIONS (UK) LIMITED

Previous names
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
SECURICOR SECURITY LIMITED - 2005-06-03
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • G4S SECURE SOLUTIONS (UK) LIMITED
    Info
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 2002-03-27
    SECURICOR SECURITY LIMITED - 2002-03-27
    G4S SECURITY SERVICES (UK) LIMITED - 2002-03-27
    Registered number 01046019
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • G4S SECURE SOLUTIONS (UK) LIMITED
    S
    Registered number 01046019
    icon of address6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • G4S SECURE SOLUTIONS (UK) LIMITED
    S
    Registered number 1046019
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, England, SM1 4LD
    Limited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address18d Hickman Avenue Highams Park, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,981 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    SUNRINA LIMITED - 1999-05-10
    FIRE SECURITY LIMITED - 2013-06-05
    icon of addressSite 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DENETRAN LIMITED - 1989-08-24
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    icon of addressThe Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Curve 18 Hickman Avenue, Highams Park, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.