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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 3
  • 1
    Hewitson, Douglas Charles
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ARMABRAND LIMITED - 2008-01-25
    icon of addressSouthside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-06
    OF - Secretary → CIF 0
  • 3
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2012-09-29
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Taylor, Stephen Mark Lloyd
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2003-07-03
    OF - Director → CIF 0
  • 7
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 8
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 9
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 14
    Grosso, Giovanni Nicholas
    Accountant born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-05-19
    OF - Director → CIF 0
  • 15
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 16
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 20
    Manuelpillai, Dinesh Michael
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2018-11-02
    OF - Director → CIF 0
  • 21
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ 2008-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S GOVERNMENT SERVICES LIMITED

Previous names
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • G4S GOVERNMENT SERVICES LIMITED
    Info
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    COSSACK MOTORS LIMITED - 2000-11-03
    SECURICOR ESOLUTIONS LIMITED - 2000-11-03
    CARESHIRE LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-11-03
    Registered number 01450669
    icon of addressSouthside, 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 company status is Dissolved.
    CIF 0
  • G4S GOVERNMENT SERVICES LIMITED
    S
    Registered number 1450669
    icon of addressSouthisde, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England & Wales Company Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINMAR (855) LIMITED - 2007-08-21
    G4S FSI LIMITED - 2014-07-02
    icon of addressC/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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