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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
    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
  • 2
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1994-04-02 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 4
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 9
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 11
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 12
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-05-18 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2000-09-11 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 19
    Ramsbottom, Ronald Arthur
    Director born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1994-04-02
    OF - Director → CIF 0
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    ~ 1994-04-02
    OF - Secretary → CIF 0
  • 20
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 22
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-05-18
    OF - Director → CIF 0
  • 23
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    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 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
Registered names
GROUP 4 LIMITED - now 16538492... (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 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.