logo
explain how to read the page

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
Active 4
  • 1
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Youngman, Kenneth John
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Miles, Derrick Arthur
    Security Officer born in February 1944
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 3
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Miles, Mary Irene
    Administrator born in April 1947
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
    Miles, Mary Irene
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Secretary → CIF 0
  • 5
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    Dodd, Roy David
    Accountant born in June 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 7
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 10
    Wood, Kenneth Alan
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Etheridge, Paul Martin
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-10-16 ~ 1999-01-20
    OF - Director → CIF 0
parent relation
Company in focus

G4S PROPERTY HOLDINGS (SWINDON) LIMITED

Previous names
GREAT WESTERN SECURITY LIMITED - 2010-09-28
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
    icon of addressThe 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.