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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 5
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Bethell, Lord
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    David, Peter Vincent
    Solictior born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 6
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 7
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-11 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 8
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Birdwood, Gordon Thomas Riddell
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 10
    Isaacs, Peter James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 11
    Spiller, Jonathan
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1998-10-13 ~ 2000-02-25
    OF - Director → CIF 0
  • 12
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Morrison, Alastair George Angus
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 14
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 15
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Rothbarth, Eric Walter
    Finance Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 18
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Hustler, John Randolph
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 20
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 21
    Boyatt, Thomas
    Consultant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED

Previous names
FORTIS INTERNATIONAL LIMITED - 1981-12-31
DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    Info
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 1981-12-31
    Registered number 01541457
    icon of address5th 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.