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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
    Jones, Steven Scott
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Sullivan, David
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Barnette, Matthew Gerard
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Whitelock, Noel Keith
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 4
    Clarkson, James Robert
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-02 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-12-24 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 7
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Thorington-jones, Gary
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2015-12-24
    OF - Director → CIF 0
    Thorington-jones, Gary
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2015-12-24
    OF - Secretary → CIF 0
  • 9
    Johnson, Howard
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2022-10-04
    OF - Director → CIF 0
  • 10
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Kenning, John Charles
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Ramsbottom, Ronald Arthur
    Individual
    Officer
    icon of calendar ~ 1994-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S TECHNOLOGY LIMITED

Previous names
GULFWORK LIMITED - 1989-07-25
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • G4S TECHNOLOGY LIMITED
    Info
    GULFWORK LIMITED - 1989-07-25
    GROUP 4 TECHNOLOGY LTD. - 1989-07-25
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1989-07-25
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1989-07-25
    Registered number 02382338
    icon of addressChallenge House, International Drive, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • G4S TECHNOLOGY LTD
    S
    Registered number 2382338
    icon of address6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
    SECURITAS TECH LIMITED - 1998-12-24
    DOTRING LIMITED - 1989-07-17
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
    icon of addressChallenge House, International Drive, Tewkesbury, Gloucestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.