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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 15
  • 1
    Malmberg, Louis Joannes
    Group Legal Counsel born in August 1942
    Individual (14 offsprings)
    Officer
    1997-01-30 ~ 2000-09-11
    OF - Director → CIF 0
  • 2
    Banks, Andrew David
    Company Director born in July 1956
    Individual (52 offsprings)
    Officer
    1995-04-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 3
    Ramsbottom, Ronald Arthur
    Individual (11 offsprings)
    Officer
    ~ 1994-04-02
    OF - Secretary → CIF 0
  • 4
    Richards, Nathan
    Legal Counsel born in July 1969
    Individual (57 offsprings)
    Officer
    2011-05-12 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Wallin, Bjorn Anders
    Company Director born in July 1946
    Individual (27 offsprings)
    Officer
    1995-04-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1994-04-02 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    Harrower, James Arthur
    Director born in March 1938
    Individual (48 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Elliott, Christopher
    Director born in July 1957
    Individual (72 offsprings)
    Officer
    1999-04-02 ~ 2011-05-24
    OF - Director → CIF 0
  • 9
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Stephen Allen
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
  • 11
    Patel, Vaishali Jagdish
    Solicitor born in October 1973
    Individual (159 offsprings)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Green, Thomas Peter
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 13
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Zuydam, David Mel
    Cfo born in October 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Keens, Donald Herbert
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
parent relation
Company in focus

G4S PRISON AND COURT SERVICES (UK) LIMITED

Period: 2011-01-24 ~ 2016-02-23
Company number: 02664099
Registered names
G4S PRISON AND COURT SERVICES (UK) LIMITED - Dissolved
SEEHORSE LIMITED - 1992-02-12
Standard Industrial Classification
84230 - Justice And Judicial Activities

  • G4S PRISON AND COURT SERVICES (UK) LIMITED
    Info
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 2011-01-24
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 2011-01-24
    SEEHORSE LIMITED - 2011-01-24
    Registered number 02664099
    Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 1991-11-19 and dissolved on 2016-02-23 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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