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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 33
  • 1
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Deborah Jane
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Kendall, Timothy
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2015-05-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 11
    Jago, John Michael
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 12
    Smith, Peter Milne
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 13
    Soper, Richard James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 14
    Lane, Andrew Robert
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2015-05-19
    OF - Director → CIF 0
    2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Whiddon Smith, Bernard George
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    (before 1992-05-08) ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1994-04-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 18
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 19
    Lobley, David Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 20
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 21
    Ramsbottom, Ronald Arthur
    Born in June 1933
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-02
    OF - Director → CIF 0
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-04-02
    OF - Secretary → CIF 0
  • 22
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 23
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 25
    Johansen, Lars Noerby
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 27
    Miller, Derrick
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Manuelpillai, Dinesh
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 29
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    1999-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 30
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 31
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    1999-02-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 32
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 33
    G4S SECURE SOLUTIONS (UK) LIMITED
    - now 01046019
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S SECURITY SERVICES (UK) LIMITED

Period: 2013-06-05 ~ now
Company number: 02380900 01046019
Registered names
G4S SECURITY SERVICES (UK) LIMITED - now 01046019
DENETRAN LIMITED - 1989-08-24
Recent Standard Industrial Classification
80100 - Private Security Activities

  • G4S SECURITY SERVICES (UK) LIMITED
    Info
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 2013-06-05
    Registered number 02380900
    50 Broadway, 6th Floor, London SW1H 0BD
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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.