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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
    Bartlett, Ridwaan Yousuf
    Individual (48 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Kendall, Timothy
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 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
Ceased 29
  • 1
    Black, Peter Vernon
    Managing Director born in July 1960
    Individual
    Officer
    1999-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Whiddon Smith, Bernard George
    Central Services Director born in July 1946
    Individual
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 7
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    2004-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1994-04-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Hewitson, Douglas Charles
    Managing Director born in October 1963
    Individual (13 offsprings)
    Officer
    2015-05-19 ~ 2021-12-15
    OF - Director → CIF 0
  • 10
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 12
    Richards, Nathan
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 13
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual
    Officer
    2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Miller, Derrick
    Director born in October 1949
    Individual
    Officer
    2000-09-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Jago, John Michael
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 16
    Johansen, Lars Noerby
    Director born in August 1949
    Individual
    Officer
    2000-09-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Levinsohn, Graham Austen
    Ceo born in November 1962
    Individual (42 offsprings)
    Officer
    2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 18
    Lane, Andrew Robert
    Company Director born in February 1966
    Individual
    Officer
    2004-09-01 ~ 2015-05-19
    OF - Director → CIF 0
    Lane, Andrew Robert
    Chief Operating Officer born in February 1966
    Individual
    2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 19
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    Patel, Vaishali Jagdish
    Solicitor
    Individual (62 offsprings)
    Officer
    2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 21
    Soper, Richard James
    Company Director born in March 1957
    Individual
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 22
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (17 offsprings)
    2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 23
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 24
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 25
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    1999-02-01 ~ 2000-09-11
    OF - Director → CIF 0
  • 26
    Ramsbottom, Ronald Arthur
    Director born in June 1933
    Individual
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
    Ramsbottom, Ronald Arthur
    Individual
    Officer
    ~ 1994-04-02
    OF - Secretary → CIF 0
  • 27
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 28
    Smith, Peter Milne
    Company Director born in March 1958
    Individual
    Officer
    2004-09-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 29
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
parent relation
Company in focus

G4S SECURITY SERVICES (UK) LIMITED

Previous names
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
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
    The Curve, 18 Hickman Avenue, London E4 9JG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.