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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
    Pack, Jeffrey
    Born in August 1946
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-02-24
    OF - Director → CIF 0
    Pack, Jeffrey
    Individual (16 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-10-17
    OF - Secretary → CIF 0
  • 2
    Hawkins, Richard George
    Born in December 1949
    Individual (17 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, David Alistair
    Born in October 1970
    Individual (1 offspring)
    Officer
    2007-04-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Youngman, Nigel Cleaver
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hollis, Eric Arthur
    Born in June 1918
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-08-01
    OF - Director → CIF 0
  • 6
    Allenby, Richard Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Ella, David Martin
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2000-02-24 ~ 2011-07-11
    OF - Director → CIF 0
  • 9
    Lockwood, John Stuart
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    Mcpherson, Alexander George
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2007-04-06
    OF - Director → CIF 0
  • 11
    Ambrose, William Raymond
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-10-18
    OF - Director → CIF 0
  • 12
    Bridges, Andrew Peter Detlev
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1997-05-22
    OF - Director → CIF 0
  • 13
    Lee, Sok Wah
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Stancliffe, Nigel James
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2003-07-17 ~ 2014-08-31
    OF - Director → CIF 0
  • 15
    Davies, Michael John
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2007-04-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Allen, Christopher
    Born in March 1949
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-04-16
    OF - Director → CIF 0
  • 17
    Rogers, George Albert
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1996-01-18
    OF - Director → CIF 0
  • 18
    Crookes, Martin
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-04-23
    OF - Director → CIF 0
  • 19
    Chandran, Vikranth
    Born in May 1977
    Individual (38 offsprings)
    Officer
    2015-01-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 20
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (14 offsprings)
    Officer
    (before 1992-04-10) ~ now
    OF - Director → CIF 0
    Cowden, Irene Lavinia Elizabeth, Ms.
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 21
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 2008-09-17
    OF - Director → CIF 0
  • 22
    Illston, Timothy Mark
    Born in March 1958
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ 2010-12-15
    OF - Director → CIF 0
  • 23
    Munson, Anne Patricia
    Born in November 1950
    Individual (68 offsprings)
    Officer
    1999-06-14 ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    Whetnall, Roger Michael Jared
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 25
    Chaffey, David George
    Born in May 1935
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1999-06-14
    OF - Director → CIF 0
  • 26
    Parris, Helen Louise
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 27
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Ogden, Elizabeth Mary
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    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 03683883
    5th, Floor New Liverpool House, Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 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 09959550... (more)
Registered names
G4S TRUSTEES 2 LIMITED - Dissolved 09959550... (more)
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 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.