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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
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2001-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Wood, Kenneth Alan
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    1998-10-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual (6 offsprings)
    Officer
    1998-10-16 ~ 1999-01-20
    OF - Director → CIF 0
  • 5
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 7
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Dodd, Roy David
    Accountant born in June 1964
    Individual (24 offsprings)
    Officer
    1999-01-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 10
    Miles, Derrick Arthur
    Security Officer born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
  • 11
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 12
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1998-10-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 13
    Miles, Mary Irene
    Administrator born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Director → CIF 0
    Miles, Mary Irene
    Individual (1 offspring)
    Officer
    ~ 1998-10-16
    OF - Secretary → CIF 0
  • 14
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2001-05-04 ~ 2007-01-01
    OF - Director → 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 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.