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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 16
  • 1
    Patterson, James Malcolm
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2008-01-14
    OF - Director → CIF 0
    Patterson, James Malcolm
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Brown, Colin
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1996-08-24
    OF - Director → CIF 0
  • 3
    Kipps, Christopher
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2008-01-22 ~ 2009-08-17
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Whitelock, Noel Keith
    Born in July 1946
    Individual (11 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Derek Alan
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 8
    Lowe, Wayne Mark
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2004-07-31 ~ 2006-12-05
    OF - Director → CIF 0
  • 9
    Bettes, Nicholas David
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2009-07-10
    OF - Director → CIF 0
  • 10
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2008-01-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2006-12-05 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 12
    Maclaine, Douglas
    Born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-23) ~ 2006-12-05
    OF - Director → CIF 0
  • 13
    Thorington-jones, Gary, Mr.
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2006-12-05 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Jones, Vivian
    Born in August 1956
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 2006-12-05
    OF - Director → CIF 0
  • 16
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S SECURITY SYSTEMS (UK) LIMITED

Period: 2007-10-23 ~ 2012-03-20
Company number: 01986024
Registered names
G4S SECURITY SYSTEMS (UK) LIMITED - Dissolved
Standard Industrial Classification
7460 - Investigation & Security

  • G4S SECURITY SYSTEMS (UK) LIMITED
    Info
    A C CONTROLS LIMITED - 2007-10-23
    ABIS SECURITY SYSTEMS LIMITED - 2007-10-23
    Registered number 01986024
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD
    PRIVATE LIMITED COMPANY incorporated on 1986-02-05 and dissolved on 2012-03-20 (26 years 1 month). 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.