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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
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    Group General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Apps, Susan Pamela
    Risk Management Aviation born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
    Apps, Susan Pamela
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-23
    OF - Secretary → CIF 0
  • 2
    Cheung, Humbert Kam Hung
    Chartered Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2000-03-31
    OF - Director → CIF 0
    Cheung, Humbert Kam Hung
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 3
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Estcourt, Adrian Charles
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Yung, Donald Kay Keung
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1997-07-14
    OF - Director → CIF 0
  • 7
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 8
    Sawyer, John William
    Airline Consultant born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-11
    OF - Director → CIF 0
  • 9
    Blott, Godfrey Alexander
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    Apps, Kenneth Alan
    Security Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 11
    Wong, Man Fai
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Li, Andrew Shiu Tong
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-28
    OF - Director → CIF 0
    icon of calendar 1997-09-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Devereux, Edward John Howard
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Derek Stanley
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 2001-04-11
    OF - Director → CIF 0
    Roberts, Derek Stanley
    Director
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 16
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Corporate (7 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    PE - Director → CIF 0
  • 18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    PE - Director → CIF 0
parent relation
Company in focus

G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

Previous names
GUARDFORCE (GB) LIMITED - 2000-09-08
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
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
    GUARDFORCE (GB) LIMITED - 2000-09-08
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2000-09-08
    RATEDALE LIMITED - 2000-09-08
    Registered number 01207237
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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