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
    2014-02-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-11-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Lyell, Stephen Edward
    Individual
    Officer
    2004-12-21 ~ 2006-09-15
    OF - secretary → CIF 0
  • 2
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 3
    Manuelpillai, Dinesh Michael
    Finance Director born in November 1983
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    Taylor, Stephen Mark Lloyd
    Company Director born in March 1963
    Individual
    Officer
    2000-10-16 ~ 2002-06-30
    OF - director → CIF 0
  • 5
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    ~ 2002-01-07
    OF - director → CIF 0
  • 6
    Hogan, John Christopher James
    Company Director born in April 1961
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2003-07-03
    OF - director → CIF 0
  • 7
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2006-09-15
    OF - director → CIF 0
  • 8
    Norton, Nicholas Charles
    Company Director born in April 1957
    Individual
    Officer
    2000-10-16 ~ 2002-03-28
    OF - director → CIF 0
  • 9
    Grosso, Giovanni Nicholas
    Accountant born in July 1962
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2015-05-19
    OF - director → CIF 0
  • 10
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - director → CIF 0
  • 11
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - director → CIF 0
    Richards, Nathan
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2008-10-28
    OF - secretary → CIF 0
  • 12
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - secretary → CIF 0
  • 13
    Towle, Peter Frederick Howard
    Company Director born in July 1913
    Individual
    Officer
    ~ 1992-08-01
    OF - director → CIF 0
  • 14
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - director → CIF 0
  • 15
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 2003-07-21
    OF - secretary → CIF 0
  • 16
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2006-09-15 ~ 2011-03-07
    OF - director → CIF 0
  • 17
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    2001-01-19 ~ 2006-09-15
    OF - director → CIF 0
  • 18
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    2015-05-19 ~ 2016-06-30
    OF - director → CIF 0
  • 19
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2013-01-09 ~ 2013-01-18
    OF - director → CIF 0
  • 20
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2002-12-31
    OF - director → CIF 0
  • 21
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2006-09-15 ~ 2012-09-29
    OF - director → CIF 0
  • 22
    Griffiths, Nigel Edward
    Individual (1 offspring)
    Officer
    ~ 1994-12-06
    OF - secretary → CIF 0
parent relation
Company in focus

G4S GOVERNMENT SERVICES LIMITED

Previous names
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
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 - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    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 company status 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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.