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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 49
  • 1
    Pye, Kevin Arthur
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 2
    Abbot, David Wilfred
    Born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-10-04
    OF - Director → CIF 0
  • 3
    Noah, Frank Edward
    Born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 4
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 5
    Harrison, Giles Russell Mcdonald
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 6
    Hellings, Paul Robert
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2010-04-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Wilson, John Skinner
    Born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-09-08
    OF - Director → CIF 0
  • 8
    Collett, David Alan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2001-10-04 ~ 2003-11-25
    OF - Director → CIF 0
    2005-01-25 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Isaacs, Peter James
    Born in March 1941
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Isaacs, Peter James
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 10
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 11
    Bethell, Lord
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1991-10-31 ~ 1998-09-21
    OF - Director → CIF 0
  • 12
    Cowell, Edward William John
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Loffler, Stephen John
    Born in February 1953
    Individual (21 offsprings)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Kelly, Liam Mark, Councillor
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 15
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 16
    Birdwood, Gordon Thomas Riddell
    Born in June 1949
    Individual (41 offsprings)
    Officer
    1998-02-20 ~ 1998-10-13
    OF - Director → CIF 0
    Birdwood, Gordon Thomas Riddell
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 17
    Lauder, Murray Evan
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Rothbarth, Eric Walter
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 19
    Massey, Andrew Christopher
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2010-10-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2001-01-19 ~ 2007-11-26
    OF - Director → CIF 0
  • 22
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2014-02-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 23
    Tawell, Peter Arthur
    Born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    Thomson, Nicholas Aidan Langdon
    Born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 25
    Beese, Christopher David
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 26
    Boyatt, Thomas
    Born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 28
    Cuthbertson, Christopher John
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ 1995-12-29
    OF - Director → CIF 0
  • 29
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 30
    Sixsmith, Michael Douglas
    Born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 31
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2008-09-18 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 32
    Metcalf, David Richard
    Born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 33
    Easton, Tina Diana
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 34
    Hustler, John Randolph
    Born in August 1946
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Individual (20 offsprings)
    Officer
    1996-02-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 35
    Burbridge, Charles William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2017-01-23 ~ 2022-09-06
    OF - Director → CIF 0
  • 36
    Chapple, Christopher Jonathan Charles
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 37
    Economakis, Nicholas
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 38
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 39
    Morrison, Alastair George Angus
    Born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 40
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 41
    Darnton, James
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2008-09-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 42
    Hallatt, Kevin
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 43
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 44
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    1992-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 46
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2008-09-18 ~ 2010-04-20
    OF - Director → CIF 0
  • 47
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 48
    G4S LIMITED
    - now 04992207
    G4S PLC - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor, 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    41, Pappelallee 41, 22089, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S RISK MANAGEMENT LIMITED

Period: 2009-07-14 ~ now
Company number: 01540857
Registered names
G4S RISK MANAGEMENT LIMITED - now
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities

Related profiles found in government register
  • G4S RISK MANAGEMENT LIMITED
    Info
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2009-07-14
    T.Q. LIMITED - 2009-07-14
    FORTIS LIMITED - 2009-07-14
    Registered number 01540857
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • G4S RISK MANAGEMENT LIMITED
    S
    Registered number 1540857
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Company in Companies Registry England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S ORDNANCE MANAGEMENT LIMITED
    - now 07068855
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.