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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
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 2013-07-31 ~ 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 18
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Norton, David
    Director born in December 1956
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-10 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Webb, Peter John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Michael Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 8
    Sokell, Trevor
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Russell, Nigel Peter
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 12
    Parkinson, Howard Vernon
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Plews, David Eric
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 14
    Hough, Edmund Alan, Dr
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-23 ~ 1997-08-26
    OF - Director → CIF 0
  • 15
    Tostevin, John Alexander
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Parry, Ian Stuart
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 17
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 18
    Norton, Denis
    Marketing Director born in March 1944
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

G4S PROPERTY HOLDINGS (OXFORD) LIMITED

Previous names
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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