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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
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, 50 Broadway, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Economakis, Nicholas
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Seaton, David John
    Born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Bethell, Lord
    Born in May 1950
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1998-09-21
    OF - Director → CIF 0
  • 4
    Loffler, Stephen John
    Born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Abbot, David Wilfred
    Born in June 1938
    Individual
    Officer
    icon of calendar ~ 2001-10-04
    OF - Director → CIF 0
  • 6
    Davies, Matthew Gordon Philip
    Born in March 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2010-04-20
    OF - Director → CIF 0
  • 7
    Noah, Frank Edward
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Hellings, Paul Robert
    Born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2012-04-26
    OF - Director → CIF 0
  • 9
    Pye, Kevin Arthur
    Born in November 1959
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    Tawell, Peter Arthur
    Born in March 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Kelly, Liam Mark, Councillor
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 13
    Harrison, Giles Russell Mcdonald
    Born in May 1968
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 14
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 15
    Beese, Christopher David
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 16
    Sixsmith, Michael Douglas
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-14
    OF - Director → CIF 0
  • 17
    Birdwood, Gordon Thomas Riddell
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-13
    OF - Director → CIF 0
    Birdwood, Gordon Thomas Riddell
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 18
    Isaacs, Peter James
    Born in March 1941
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Isaacs, Peter James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 19
    Keck, Oliver
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 20
    Metcalf, David Richard
    Born in March 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 22
    Morrison, Alastair George Angus
    Born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 23
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 24
    Cowell, Edward William John
    Born in March 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Collett, David Alan
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2003-11-25
    OF - Director → CIF 0
    icon of calendar 2005-01-25 ~ 2008-02-01
    OF - Director → CIF 0
  • 26
    Massey, Andrew Christopher
    Born in April 1943
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Hallatt, Kevin
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 28
    Chapple, Christopher Jonathan Charles
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 29
    Cuthbertson, Christopher John
    Born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-31 ~ 1995-12-29
    OF - Director → CIF 0
  • 30
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 31
    Darnton, James
    Born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 32
    Lauder, Murray Evan
    Born in September 1966
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 33
    Curl, Stuart Edward
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 34
    Thomson, Nicholas Aidan Langdon
    Born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 35
    Hartley, Julian Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 36
    Rothbarth, Eric Walter
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 37
    Philp, Noel Albert
    Born in May 1949
    Individual
    Officer
    icon of calendar 1992-12-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 38
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 39
    Hustler, John Randolph
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 40
    Burbridge, Charles William
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2022-09-06
    OF - Director → CIF 0
  • 41
    Hoffman, Jerome
    Born in August 1941
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 42
    Easton, Tina Diana
    Born in March 1966
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2011-11-18
    OF - Director → CIF 0
  • 43
    Wilson, John Skinner
    Born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 44
    Boyatt, Thomas
    Born in March 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 45
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 46
    icon of address41, Pappelallee 41, 22089, Hamburg, Germany
    Corporate
    Person with significant control
    2016-10-26 ~ 2016-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S RISK MANAGEMENT LIMITED

Previous names
DEFENCE SYSTEMS LIMITED - 2002-01-16
ARMORGROUP SERVICES LIMITED - 2009-07-14
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities

Related profiles found in government register
  • G4S RISK MANAGEMENT LIMITED
    Info
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2002-01-16
    T.Q. LIMITED - 2002-01-16
    FORTIS LIMITED - 2002-01-16
    Registered number 01540857
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • G4S RISK MANAGEMENT LIMITED
    S
    Registered number 1540857
    icon of address6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Company in Companies Registry England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.