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 22
  • 1
    Sokell, Trevor
    Born in September 1940
    Individual (7 offsprings)
    Officer
    1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Plews, David Eric
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-05-06
    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
    Tostevin, John Alexander
    Born in January 1948
    Individual (1 offspring)
    Officer
    1994-08-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 6
    Hough, Edmund Alan, Dr
    Born in November 1944
    Individual (27 offsprings)
    Officer
    1992-06-23 ~ 1997-08-26
    OF - Director → CIF 0
  • 7
    Russell, Nigel Peter
    Born in May 1950
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, Michael Geoffrey
    Born in August 1950
    Individual (12 offsprings)
    Officer
    (before 1992-04-10) ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    1998-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Parry, Ian Stuart
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Wiggs, Roger Sydney William Hale
    Born in June 1939
    Individual (33 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-09-10
    OF - Director → CIF 0
  • 14
    Norton, Denis
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Shirtcliffe, Christopher Charles
    Born in March 1944
    Individual (37 offsprings)
    Officer
    2000-04-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Norton, David
    Born in December 1956
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-06-30
    OF - Director → CIF 0
  • 17
    Parkinson, Howard Vernon
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1994-08-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 19
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ now
    OF - Secretary → CIF 0
  • 21
    Webb, Peter John
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1997-01-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    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 (OXFORD) LIMITED

Period: 2010-09-28 ~ 2015-02-10
Company number: 02201530
Registered names
G4S PROPERTY HOLDINGS (OXFORD) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    Info
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 2010-09-28
    Registered number 02201530
    The Manor, Manor Royal, Crawley, West Sussex RH10 9UN
    PRIVATE LIMITED COMPANY incorporated on 1987-12-02 and dissolved on 2015-02-10 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.