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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 17
  • 1
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Venus, David Anthony
    Company Secretary
    Individual (421 offsprings)
    Officer
    2000-07-01 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Whiddon Smith, Bernard George
    Central Services Director born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 7
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Black, Peter Vernon
    Company Director born in July 1960
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 11
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 12
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 13
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-07-12 ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    Gregory, William George
    Director born in December 1926
    Individual (20 offsprings)
    Officer
    1993-11-17 ~ 2000-07-01
    OF - Director → CIF 0
    Gregory, William George
    Individual (20 offsprings)
    Officer
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 16
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 17
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    Southside, 5th Floor, Southside, 105 Victoria Street, London, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S HOLDINGS 38 (UK) LIMITED

Period: 2013-06-03 ~ 2016-11-29
Company number: 01956974
Registered names
G4S HOLDINGS 38 (UK) LIMITED - Dissolved 02380914... (more)
ARCHOUT LIMITED - 1995-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S HOLDINGS 38 (UK) LIMITED
    Info
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 2013-06-03
    Registered number 01956974
    5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 and dissolved on 2016-11-29 (31 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.