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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 16
  • 1
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Whiddon Smith, Bernard George
    Central Services Director born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Company Secretary
    Individual (421 offsprings)
    Officer
    2000-07-01 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 8
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Gregory, William George
    Director
    Individual (20 offsprings)
    Officer
    1991-04-05 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 12
    Green, Thomas Peter
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Black, Peter Vernon
    Managing Director born in July 1960
    Individual (22 offsprings)
    Officer
    2000-12-31 ~ 2004-09-01
    OF - Director → CIF 0
  • 14
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
parent relation
Company in focus

G4S INVESTMENTS 4 (UK) LIMITED

Period: 2010-09-01 ~ 2015-02-10
Company number: 01337199
Registered names
G4S INVESTMENTS 4 (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S INVESTMENTS 4 (UK) LIMITED
    Info
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    Registered number 01337199
    The Manor, Manor Royal, Crawley, West Sussex RH10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1977-11-03 and dissolved on 2015-02-10 (37 years 3 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.