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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 26
  • 1
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 2
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Spiller, Jonathan
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2000-02-25
    OF - Director → CIF 0
  • 5
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Seaton, David John
    Accountant born in November 1960
    Individual (56 offsprings)
    Officer
    1999-08-02 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 8
    Bethell, Lord
    Born in May 1950
    Individual (13 offsprings)
    Officer
    1996-07-31 ~ 1998-09-21
    OF - Director → CIF 0
  • 9
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Birdwood, Gordon Thomas Riddell
    Individual (43 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 11
    Loffler, Stephen John
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 13
    Brayshaw, Martin John
    Individual (54 offsprings)
    Officer
    1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 14
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Morrison, Alastair George Angus
    Born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-18) ~ 1998-12-11
    OF - Director → CIF 0
  • 16
    Hustler, John Randolph
    Born in August 1946
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 17
    Isaacs, Peter James
    Individual (4 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 19
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 21
    Boyatt, Thomas
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Rothbarth, Eric Walter
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 23
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 24
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Beese, Christopher David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (17 offsprings)
    Officer
    1998-10-11 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 26
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (41 parents, 1 offspring)
    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
parent relation
Company in focus

G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Period: 2012-02-02 ~ 2017-09-12
Company number: 01541457
Registered names
G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    Info
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 2012-02-02
    Registered number 01541457
    5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1981-01-26 and dissolved on 2017-09-12 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.