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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 25
  • 1
    Taylor, Deborah Jane
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Hogan, John Christopher James
    Born in April 1961
    Individual (35 offsprings)
    Officer
    2001-01-19 ~ 2003-07-03
    OF - Director → CIF 0
  • 3
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 4
    Norton, Nicholas Charles
    Born in April 1957
    Individual (8 offsprings)
    Officer
    2000-10-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2006-09-15 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 8
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2001-01-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Towle, Peter Frederick Howard
    Born in July 1913
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1992-08-01
    OF - Director → CIF 0
  • 10
    Griffiths, Nigel Edward
    Individual (43 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-12-06
    OF - Secretary → CIF 0
  • 11
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Norton, Michael James, Professor
    Born in December 1952
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2006-09-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 14
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2013-01-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Taylor, Stephen Mark Lloyd
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Taylor Smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2006-09-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 17
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-01-07
    OF - Director → CIF 0
  • 18
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    (before 1992-04-10) ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2013-01-18 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1994-12-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 21
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
  • 22
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2018-11-02
    OF - Director → CIF 0
  • 23
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 24
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 25
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S GOVERNMENT SERVICES LIMITED

Period: 2006-09-25 ~ 2019-09-17
Company number: 01450669
Registered names
G4S GOVERNMENT SERVICES LIMITED - Dissolved
SECTEL LIMITED - 2000-10-12
CARESHIRE LIMITED - 1980-12-31
Recent Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • G4S GOVERNMENT SERVICES LIMITED
    Info
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2006-09-25
    SECTEL LIMITED - 2006-09-25
    COSSACK MOTORS LIMITED - 2006-09-25
    CARESHIRE LIMITED - 2006-09-25
    Registered number 01450669
    Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1979-09-26 and dissolved on 2019-09-17 (39 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • G4S GOVERNMENT SERVICES LIMITED
    S
    Registered number 1450669
    Southisde, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S GURKHA SERVICES (UK) LIMITED
    - now 06304482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.