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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 22
  • 1
    Lundsberg-nielsen, Soren
    Group General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, John William
    Airline Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-08-11
    OF - Director → CIF 0
  • 4
    Wong, Man Fai
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 7
    Cheung, Humbert Kam Hung
    Chartered Accountant born in July 1963
    Individual (12 offsprings)
    Officer
    1997-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Cheung, Humbert Kam Hung
    Individual (12 offsprings)
    Officer
    1996-04-01 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 8
    Roberts, Derek Stanley
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 2001-04-11
    OF - Director → CIF 0
    Roberts, Derek Stanley
    Director
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 9
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Apps, Kenneth Alan
    Security Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Yung, Donald Kay Keung
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1997-07-14
    OF - Director → CIF 0
  • 12
    Estcourt, Adrian Charles
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 14
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Devereux, Edward John Howard
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 17
    Li, Andrew Shiu Tong
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-28
    OF - Director → CIF 0
    1997-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Blott, Godfrey Alexander
    Director born in August 1956
    Individual (26 offsprings)
    Officer
    1995-02-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 19
    Munson, Anne Patricia
    Individual (66 offsprings)
    Officer
    2000-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 20
    Apps, Susan Pamela
    Risk Management Aviation born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-02-23
    OF - Director → CIF 0
    Apps, Susan Pamela
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-02-23
    OF - Secretary → CIF 0
  • 21
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

Period: 2010-09-28 ~ 2015-02-10
Company number: 01207237
Registered names
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED - Dissolved
RATEDALE LIMITED - 1995-08-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    Info
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2010-09-28
    RATEDALE LIMITED - 2010-09-28
    Registered number 01207237
    The Manor, Manor Royal, Crawley, West Sussex RH10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1975-04-11 and dissolved on 2015-02-10 (39 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.