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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    2001-04-23 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Pinnington, Edward Robert
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Smillie, Anthony John
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1994-11-21 ~ 1999-02-05
    OF - Director → CIF 0
  • 5
    Cowden, David Gaven
    Born in November 1941
    Individual (25 offsprings)
    Officer
    (before 1992-04-10) ~ 1997-02-05
    OF - Director → CIF 0
    1998-05-29 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Deborah Jane
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 9
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Kendall, Timothy
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Peacock, Andrew James
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Wood, Kenneth Alan
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1996-02-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 13
    Sinton, Laurence James
    Born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 14
    Allen, Roger Graham
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-09-27 ~ 2007-02-01
    OF - Director → CIF 0
  • 17
    Prentice, Alistair James
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 19
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 20
    Moore, Jennifer Claire
    Born in July 1967
    Individual (4 offsprings)
    Officer
    1999-04-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Parker, Martin Stephen
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-06-30
    OF - Director → CIF 0
  • 22
    Wenham, Charles Edward James
    Born in October 1942
    Individual (6 offsprings)
    Officer
    1996-09-10 ~ 1997-02-05
    OF - Director → CIF 0
  • 23
    Etheridge, Paul Martin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1992-06-08 ~ 1999-01-20
    OF - Director → CIF 0
  • 24
    Walters, Fiona Mairi
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 25
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    1999-10-21 ~ 2001-03-01
    OF - Director → CIF 0
    2002-04-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 26
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 27
    Ingram, Edward Cameron
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1997-02-05 ~ 1999-10-21
    OF - Director → CIF 0
  • 28
    Bartolomy, Robin
    Born in July 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 29
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 30
    Greenwell, Douglas James
    Born in April 1969
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2014-08-06
    OF - Director → CIF 0
  • 31
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    1993-03-01 ~ 1997-02-05
    OF - Director → CIF 0
    1998-11-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 32
    Carruthers, David John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1997-02-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 33
    Jago, John Michael
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 34
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
    2000-12-27 ~ 2002-04-01
    OF - Director → CIF 0
  • 35
    Soper, Richard James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 36
    Lane, Andrew Robert
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 37
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (16 offsprings)
    Officer
    2002-04-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 38
    Bettes, Nicholas David
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 39
    Woodberry, Graham John
    Born in September 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 40
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2005-01-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 41
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 42
    Lobley, David Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 43
    Humphrey, Peter Thomas
    Born in February 1934
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 44
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 45
    Foy, David Laurence
    Born in July 1952
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2006-09-30
    OF - Director → CIF 0
  • 46
    Foster, Graham Peter
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 47
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2002-08-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 48
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 49
    Wilson, Stephen
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 50
    Wild, John
    Born in September 1937
    Individual (5 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
  • 51
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 52
    Manuelpillai, Dinesh
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 53
    Mckay, Henry William
    Born in April 1939
    Individual (17 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-02-17
    OF - Director → CIF 0
    1996-09-10 ~ 1998-03-10
    OF - Director → CIF 0
  • 54
    Allen, John Laight
    Born in October 1933
    Individual (7 offsprings)
    Officer
    1996-09-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 55
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    1998-07-22 ~ 2000-10-20
    OF - Director → CIF 0
  • 56
    Ogden, Elizabeth Mary
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 57
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    2019-07-22 ~ 2020-09-15
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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
  • G4S SECURE SOLUTIONS (UK) LIMITED
    S
    Registered number 1046019
    The Curve, 18 Hickman Avenue, London, England, E4 9JG
    Limited Company in England & Wales Companies Registry, England
    CIF 4
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-03-31 during the appointment or period of control
    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 (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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
    50 Broadway, 6th Floor, 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
    50 Broadway, 6th Floor, 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 14 July 2026 and licensed under the Open Government Licence v3.0.