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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 41
  • 1
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (59 offsprings)
    Officer
    2010-12-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Birdwood, Gordon Thomas Riddell
    Security/Director born in June 1949
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Director → CIF 0
    Birdwood, Gordon Thomas Riddell
    Security/Director
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 3
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (16 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Patel, Vasihali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Isaacs, Peter James
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Morrison, Alastair George Angus
    Security Consultant born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1998-12-11
    OF - Director → CIF 0
  • 7
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (21 offsprings)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Rothbarth, Eric Walter
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    1998-07-23 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Thomson, Nicholas Aidan Langdon
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 1994-02-14
    OF - Director → CIF 0
  • 10
    Philp, Noel Albert
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    1996-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 12
    Lewis, David Gwynder
    Banker born in August 1942
    Individual (44 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 13
    Shattky, Derek Graye
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 1999-06-30
    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
    Noah, Frank Edward
    Company Director born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Collett, David Alan
    Operations Director born in May 1946
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2003-11-25
    OF - Director → CIF 0
  • 17
    Seaton, David John
    Accountant born in November 1960
    Individual (55 offsprings)
    Officer
    2001-08-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 18
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 20
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 23
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 24
    May, John Michael
    Banker born in March 1955
    Individual (64 offsprings)
    Officer
    1994-07-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 25
    Bethell, Lord
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1998-09-21
    OF - Director → CIF 0
  • 26
    Hoffman, Jerome
    Businessman born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Tawell, Peter Arthur
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Hustler, John Randolph
    Company Director born in August 1946
    Individual (20 offsprings)
    Officer
    1993-11-23 ~ 1996-07-31
    OF - Director → CIF 0
    Hustler, John Randolph
    Company Director
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 29
    Page, Nicholas Hurst
    Banker born in October 1952
    Individual (38 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 30
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 31
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 32
    Watson, David William
    Finance born in January 1952
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 1998-03-19
    OF - Director → CIF 0
  • 33
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (100 offsprings)
    Officer
    2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 34
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Abbot, David Wilfred
    Company Director born in June 1938
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 36
    Golovatov, Mikhail Vasileviy
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 37
    Daniell, William Hebden
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 38
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (27 offsprings)
    Officer
    2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 39
    Brayshaw, Martin John
    Company Director born in July 1955
    Individual (46 offsprings)
    Officer
    1996-12-01 ~ 1997-10-01
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1997-04-16 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 40
    Golacinski, Alan
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 41
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor, 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S DSL HOLDINGS LIMITED

Period: 2012-02-02 ~ now
Company number: 02488312
Registered names
G4S DSL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S DSL HOLDINGS LIMITED
    Info
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 2012-02-02
    Registered number 02488312
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 (35 years 11 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
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.