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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
    Sawyer, John William
    Airline Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Group General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2000-03-31 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2000-03-31 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Apps, Susan Pamela
    Risk Management Aviation born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
    Apps, Susan Pamela
    Individual (2 offsprings)
    Officer
    ~ 1995-02-23
    OF - Secretary → CIF 0
  • 7
    Blott, Godfrey Alexander
    Director born in August 1956
    Individual (26 offsprings)
    Officer
    1995-02-23 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (27 offsprings)
    Officer
    2006-01-31 ~ 2014-07-31
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 10
    Devereux, Edward John Howard
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    1995-02-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Estcourt, Adrian Charles
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    1996-03-05 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 15
    Wong, Man Fai
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Apps, Kenneth Alan
    Security Consultant born in January 1943
    Individual (4 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 18
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 19
    Yung, Donald Kay Keung
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1997-07-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    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, 140 offsprings)
    Officer
    1999-09-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (84 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.