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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 30
  • 1
    Crookes, Martin
    Union Representative born in September 1957
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-04-23
    OF - Director → CIF 0
  • 2
    Pack, Jeffrey
    Company Director born in August 1946
    Individual (15 offsprings)
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
    Pack, Jeffrey
    Individual (15 offsprings)
    Officer
    ~ 1995-10-17
    OF - Secretary → CIF 0
  • 3
    Malone, Richard Michael Delve
    Pension Consultant And Trustee born in August 1943
    Individual (21 offsprings)
    Officer
    2000-02-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Company Secretary born in November 1950
    Individual (55 offsprings)
    Officer
    1999-06-14 ~ 2003-07-17
    OF - Director → CIF 0
  • 5
    Robertson, David Alistair
    Branch General Manager born in October 1970
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Davies, Michael John
    Branch Manager born in December 1962
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Ogden, Elizabeth Mary
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Youngman, Nigel Cleaver
    Treasurer born in August 1953
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Whetnall, Roger Michael Jared
    Solicitor born in June 1958
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Hawkins, Richard George
    Consultant born in December 1949
    Individual (15 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Allenby, Richard Mark
    Auditor born in April 1965
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Parris, Helen Louise
    Director Of Investor Relations born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 13
    Chandran, Vikranth
    Chartered Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2015-01-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 14
    Mcpherson, Alexander George
    Branch Manager born in December 1947
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 15
    Chaffey, David George
    Solicitor born in May 1935
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1999-06-14
    OF - Director → CIF 0
  • 16
    Lee, Sok Wah
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Rogers, George Albert
    Retired Personnel Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 18
    Hollis, Eric Arthur
    Accountant born in June 1918
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 19
    Ella, David Martin
    Cto born in August 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Bridges, Andrew Peter Detlev
    Personnel Manager born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 21
    Stancliffe, Nigel James
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 22
    Lockwood, John Stuart
    National Negotiator born in May 1953
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2004-04-16
    OF - Director → CIF 0
  • 23
    Illston, Timothy Mark
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 24
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    ~ 2008-09-17
    OF - Director → CIF 0
  • 25
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Cowden, Irene Lavinia Elizabeth, Ms.
    Group Hr Director born in May 1953
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director
    Individual (13 offsprings)
    Officer
    1995-10-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 27
    Allen, Christopher
    Heavy Goods Vehicle Driver born in March 1949
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 28
    Ambrose, William Raymond
    Union Representative born in June 1950
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 29
    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
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    5th, Floor New Liverpool House, Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2011-07-11 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

G4S TRUSTEES 2 LIMITED

Period: 2017-02-23 ~ 2017-09-26
Company number: 01907294
Registered names
G4S TRUSTEES 2 LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-12-31
0 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31

  • G4S TRUSTEES 2 LIMITED
    Info
    G4S TRUSTEES LIMITED - 2017-02-23
    SECURICOR GROUP TRUSTEES LIMITED - 2017-02-23
    Registered number 01907294
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-04-22 and dissolved on 2017-09-26 (32 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.