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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
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Bethell, Lord
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Abbot, David Wilfred
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 5
    May, John Michael
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 9
    Noah, Frank Edward
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 11
    Golovatov, Mikhail Vasileviy
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 12
    Tawell, Peter Arthur
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 14
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 16
    Birdwood, Gordon Thomas Riddell
    Security/Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    OF - Director → CIF 0
    Birdwood, Gordon Thomas Riddell
    Security/Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 17
    Isaacs, Peter James
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 18
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 19
    Morrison, Alastair George Angus
    Security Consultant born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-11
    OF - Director → CIF 0
  • 20
    Patel, Vasihali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 21
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 22
    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
  • 23
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 25
    Collett, David Alan
    Operations Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 26
    Golacinski, Alan
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 27
    Daniell, William Hebden
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 28
    Brayshaw, Martin John
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 1997-10-01
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 29
    Thomson, Nicholas Aidan Langdon
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1994-02-14
    OF - Director → CIF 0
  • 30
    Watson, David William
    Finance born in January 1952
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1998-03-19
    OF - Director → CIF 0
  • 31
    Rothbarth, Eric Walter
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 32
    Shattky, Derek Graye
    Consultant born in May 1943
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Hustler, John Randolph
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-23 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 35
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 36
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 37
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

G4S DSL HOLDINGS LIMITED

Previous names
MINMAR (114) LIMITED - 1990-05-02
DSL HOLDINGS LIMITED - 2012-02-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S DSL HOLDINGS LIMITED
    Info
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 1990-05-02
    Registered number 02488312
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • G4S DSL HOLDINGS LIMITED
    S
    Registered number 02488312
    icon of address5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.