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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 15
  • 1
    Miles, Derrick Arthur
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Wood, Kenneth Alan
    Born in September 1945
    Individual (10 offsprings)
    Officer
    1998-10-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 5
    Etheridge, Paul Martin
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 1999-01-20
    OF - Director → CIF 0
  • 6
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2001-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    2001-05-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Miles, Mary Irene
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1998-10-16
    OF - Director → CIF 0
    Miles, Mary Irene
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 11
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1998-10-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 12
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 15
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S PROPERTY HOLDINGS (SWINDON) LIMITED

Period: 2010-09-28 ~ 2015-02-10
Company number: 02095041
Registered names
G4S PROPERTY HOLDINGS (SWINDON) LIMITED - Dissolved
NEROQUEST LIMITED - 1987-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    Info
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 2010-09-28
    Registered number 02095041
    The Manor Manor Royal, Crawley, West Sussex RH10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1987-01-30 and dissolved on 2015-02-10 (28 years). 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.