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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 26
  • 1
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2002-08-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Parker, Peter, Sir
    Director born in August 1924
    Individual (30 offsprings)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Company Secretary
    Individual (421 offsprings)
    Officer
    2000-07-01 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 4
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Dellow, John Albert, Sir
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 10
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 11
    Iveroth, Axel
    Director born in August 1914
    Individual (1 offspring)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 12
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    ~ 2000-07-12
    OF - Director → CIF 0
  • 14
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Fowler, Norman, Rt H
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 16
    Johansen, Lars Norey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 17
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2005-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 19
    Miller, Derrick
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 20
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-08-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 21
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 22
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2007-01-10 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Bennetzen, Hanz
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 25
    Gregory, William George
    Individual (20 offsprings)
    Officer
    ~ 2000-07-01
    OF - Secretary → CIF 0
  • 26
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S HOLDINGS 3 (UK) LIMITED

Period: 2010-09-01 ~ 2018-10-30
Company number: 02380914
Registered names
G4S HOLDINGS 3 (UK) LIMITED - Dissolved 01956974... (more)
FABTRAD LIMITED - 1989-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S HOLDINGS 3 (UK) LIMITED
    Info
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 2010-09-01
    FABTRAD LIMITED - 2010-09-01
    Registered number 02380914
    5th 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
  • G4S HOLDINGS 3 (UK) LIMITED
    S
    Registered number 2380914
    Southside, 5th Floor, Southside, 105 Victoria Street, London, London, United Kingdom
    Private Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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