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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 4
  • 1
    Bartlett, Ridwaan Yousuf
    Individual (48 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mennell, Laura Marie
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Knaap, Paulus Ignatius Maria
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    ARMABRAND LIMITED - 2008-01-25
    6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 54
  • 1
    Weir, James
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1996-01-18
    OF - Director → CIF 0
    Weir, James
    Individual (2 offsprings)
    Officer
    ~ 1996-01-18
    OF - Secretary → CIF 0
  • 2
    Prentice, Neville Andrew Russell
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 3
    Etheridge, Paul Martin
    Born in January 1947
    Individual
    Officer
    1998-05-29 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Ball, Christopher John
    Born in February 1970
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Dodd, Roy David
    Born in June 1964
    Individual (14 offsprings)
    Officer
    1999-01-20 ~ 2000-11-15
    OF - Director → CIF 0
    2001-08-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Presswell, Simon Paul Thomas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Windsor, Gavin Michael
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2018-01-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Hughes, David Glyn
    Born in December 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 10
    Dinsdale, James Sebastian
    Born in April 1966
    Individual (46 offsprings)
    Officer
    2011-05-09 ~ 2011-08-11
    OF - Director → CIF 0
    2011-09-20 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Nicholls, Jeffrey Thomas, Dr
    Born in June 1966
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Niven, Alexander Kenneth
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Miller, Adam Alexander
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Bowen, Michael George
    Born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Buckles, Nicholas Peter
    Born in February 1961
    Individual
    Officer
    2001-05-04 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Dedman, James Frederick
    Born in June 1926
    Individual
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 17
    Bowden, Garry Raymond
    Individual
    Officer
    1996-01-18 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 18
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2001-08-24
    OF - Director → CIF 0
    2002-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Nelson, John Richard
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2015-04-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 20
    Fothergill, Ian Malcolm
    Born in May 1945
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 1998-06-12
    OF - Director → CIF 0
  • 21
    Lennox, John William
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2016-01-14 ~ 2020-01-02
    OF - Director → CIF 0
  • 22
    Duxfield, Julian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2012-08-03
    OF - Director → CIF 0
  • 23
    Apthorpe, John William Victor
    Born in January 1969
    Individual
    Officer
    2020-01-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 24
    Hunt, Declan Christopher
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2013-09-06
    OF - Director → CIF 0
  • 25
    Anderson, Jeffrey Buchanan
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Kipps, Christopher Stephen Michael
    Born in September 1970
    Individual
    Officer
    2023-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Nisbet, Ian Leighton
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 28
    Foster, Graham Peter
    Born in December 1959
    Individual
    Officer
    2002-08-15 ~ 2004-07-02
    OF - Director → CIF 0
  • 29
    Norton, Trace Lee
    Born in December 1963
    Individual
    Officer
    2016-01-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 30
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 31
    Woodland, Colin Arthur
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2009-01-19
    OF - Director → CIF 0
  • 32
    Edwards, Jayne
    Born in June 1957
    Individual (7 offsprings)
    Officer
    1997-06-30 ~ 1998-05-29
    OF - Director → CIF 0
    Edwards, Jayne
    Individual (7 offsprings)
    Officer
    1998-02-13 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 33
    Myles, Jennifer Claire
    Born in July 1967
    Individual
    Officer
    2004-11-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 34
    Hossen, Jodie Louise
    Born in February 1977
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 35
    Shingler, Phillip
    Born in December 1955
    Individual
    Officer
    2004-11-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 36
    Brown, Matthew Charles
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 37
    Gateson, Karen Barbara
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2004-02-01
    OF - Director → CIF 0
  • 38
    Faithfull, Duncan Thomas Edward
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2015-04-16
    OF - Director → CIF 0
  • 39
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (42 offsprings)
    Officer
    2002-02-08 ~ 2004-10-31
    OF - Director → CIF 0
  • 40
    Wood, Kenneth Alan
    Born in September 1945
    Individual
    Officer
    1998-05-29 ~ 2001-05-04
    OF - Director → CIF 0
  • 41
    Ryan, Margaret Ann
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2013-07-16
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Individual (2 offsprings)
    Officer
    2008-01-21 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 42
    Hoyne, William Joseph
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 43
    Wilmot, Geoffrey Tristan Descarriers
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1996-01-18 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Patel, Vaishali Jagdish
    Individual (62 offsprings)
    Officer
    2013-07-16 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 45
    Evans, Barry John
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-02-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 46
    Gardiner-hill, Richard Temple
    Born in March 1932
    Individual
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 47
    Youngman, Kenneth John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 48
    Gateson, Leonard Keith
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2004-01-02 ~ 2007-10-24
    OF - Director → CIF 0
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 49
    Smillie, Anthony John
    Born in June 1956
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 50
    Kimber, Robert
    Born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 51
    O'connor, Kevin
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2010-03-03 ~ 2012-01-20
    OF - Director → CIF 0
    2013-03-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 52
    Wigginton, Colin Ian
    Born in March 1960
    Individual
    Officer
    2002-10-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 53
    Mc Crea, Ian James
    Born in September 1953
    Individual
    Officer
    1998-02-03 ~ 1998-06-12
    OF - Director → CIF 0
  • 54
    Woodison, Victoria Avril
    Born in April 1972
    Individual
    Officer
    2012-08-03 ~ 2015-04-16
    OF - Director → CIF 0
parent relation
Company in focus

G4S CASH CENTRES (UK) LIMITED

Previous names
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
Standard Industrial Classification
80100 - Private Security Activities

  • G4S CASH CENTRES (UK) LIMITED
    Info
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2005-07-11
    Registered number 01485104
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 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.