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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 5
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    ARMABRAND LIMITED - 2008-01-25
    icon of addressSouthside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Miller, Derrick
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 5
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Gregory, William George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Secretary → CIF 0
  • 7
    Harrower, James Arthur
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 8
    Black, Peter Vernon
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 10
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    Parker, Peter, Sir
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 13
    Venus, David Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 14
    Johansen, Lars Norey
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 15
    Bennetzen, Hanz
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Fowler, Norman, Rt H
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 19
    Dellow, John Albert, Sir
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 20
    Iveroth, Axel
    Director born in August 1914
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 21
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 22
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
parent relation
Company in focus

G4S HOLDINGS 3 (UK) LIMITED

Previous names
GROUP 4 HOLDINGS LIMITED - 1992-01-29
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
FABTRAD LIMITED - 1989-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S HOLDINGS 3 (UK) LIMITED
    Info
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    GROUP 4 SECURITAS HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1992-01-29
    Registered number 02380914
    icon of address5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-08 and dissolved on 2018-10-30 (29 years 5 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.