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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Ingram, Edward Cameron
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    1997-02-05 ~ 1999-10-21
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 3
    Ogden, Elizabeth Mary
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Woodberry, Graham John
    Executive Director born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 5
    Mckay, Henry William
    Company Director born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 6
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2005-01-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 7
    Soper, Richard James
    Strategic Accounts Director born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 8
    Foy, David Laurence
    Company Director born in July 1952
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Walters, Fiona Mairi
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 10
    Carruthers, David John
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Bartolomy, Robin
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 12
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 13
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 14
    Beaton, David James
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2004-09-27 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Bettes, Nicholas David
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 16
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    2001-04-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Greenwell, Douglas James
    Marketing Director born in April 1969
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 18
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Prentice, Alistair James
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Challis, Kamini
    Programme Management born in April 1970
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 21
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
    2000-12-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 23
    Moore, Jennifer Claire
    Company Director born in July 1967
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 24
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 25
    Allen, Roger Graham
    Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 27
    Wilson, Stephen
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 28
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (51 offsprings)
    2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 29
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 30
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 31
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 32
    Smillie, Anthony John
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ 1999-02-05
    OF - Director → CIF 0
  • 33
    Foster, Graham Peter
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 34
    Pinnington, Edward Robert
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-02-28
    OF - Director → CIF 0
  • 35
    Levinsohn, Graham Austen
    Ceo born in November 1962
    Individual (55 offsprings)
    Officer
    2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 36
    Peacock, Andrew James
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1997-02-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 37
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 38
    Parker, Martin Stephen
    Sales Director born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    1993-03-01 ~ 1997-02-05
    OF - Director → CIF 0
    1998-11-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 40
    Kendall, Timothy
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 41
    Hawkins, Richard George
    Company Director born in December 1949
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 42
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1992-06-08 ~ 1999-01-20
    OF - Director → CIF 0
  • 43
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (22 offsprings)
    Officer
    2002-08-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 44
    Humphrey, Peter Thomas
    Company Director born in February 1934
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 45
    Jago, John Michael
    Managing Director born in December 1968
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 46
    Wild, John
    Company Director born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 47
    Sinton, Laurence James
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 48
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 49
    Allen, John Laight
    Company Director born in October 1933
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 50
    Cowden, David Gaven
    Managing Director born in November 1941
    Individual (22 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-02-05
    OF - Director → CIF 0
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (22 offsprings)
    1998-05-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 51
    Wenham, Charles Edward James
    Company Director born in October 1942
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1997-02-05
    OF - Director → CIF 0
  • 52
    Keck, Oliver
    Finance Director born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 53
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (20 offsprings)
    Officer
    1999-10-21 ~ 2001-03-01
    OF - Director → CIF 0
    2002-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 54
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    1998-07-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 55
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 56
    Wood, Kenneth Alan
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 57
    Lane, Andrew Robert
    Chief Operating Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 58
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G4S SECURE SOLUTIONS (UK) LIMITED

Period: 2009-03-16 ~ now
Company number: 01046019
Registered names
G4S SECURE SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • G4S SECURE SOLUTIONS (UK) LIMITED
    Info
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2009-03-16
    SECURICOR GUARDING LIMITED - 2009-03-16
    MINT SECURITY LIMITED - 2009-03-16
    Registered number 01046019
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1972-03-14 (54 years 1 month). The status of the company number 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
    6th 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
    Sutton 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 4
  • 1
    CORPORATE CUPBOARD LIMITED
    12913066
    18d Hickman Avenue Highams Park, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    G4S FIRE & SECURITY SYSTEMS LIMITED
    - now NI035946
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    G4S SECURITY SERVICES (UK) LIMITED
    - now 02380900 01046019
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    T.S.S. (TOTAL SECURITY SERVICES) LIMITED
    02426982
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Active Corporate (20 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.