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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 25
  • 1
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 10
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1994-04-02 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 12
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    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
  • 14
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-05-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 17
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 18
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 19
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2000-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 21
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    (before 1992-05-08) ~ 2000-09-11
    OF - Director → CIF 0
  • 22
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 23
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 24
    14, 1513, 14 Rue Du Père Raphaël, 14 Rue Du Père Raphaël, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor, 50 Broadway, London, England
    Active Corporate (19 parents, 7 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

GROUP 4 LIMITED

Period: 1989-08-24 ~ now
Company number: 02380908 08980087... (more)
Registered names
GROUP 4 LIMITED - now 08980087... (more)
DRENSET LIMITED - 1989-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GROUP 4 LIMITED
    Info
    DRENSET LIMITED - 1989-08-24
    Registered number 02380908
    6th Floor 50 Broadway, London SW1H 0DB
    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 2026-05-04
    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.