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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 2
  • 1
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Fox, Donald Frederic
    Chief Financial Officer born in December 1948
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1995-08-11
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Gamsey, David Lee
    Chief Financial Officer born in July 1957
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Warburton, Trevor Alan
    Managing Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Morris, Patrick Charles
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Accountant
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 8
    Cotton, Nigel Duncan John
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 9
    Franklin, Kevin Nigel
    Finance Director born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 10
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 11
    Thornley, Ian
    Corporate Development born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 12
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Mellett, Edwin Robert
    Company Chief Executive born in February 1939
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 16
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Bradbury, Vincent Alan Michael
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 18
    Argenbright, Francis Andrew
    Director & Chief Executive born in March 1948
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 19
    Aggar, Martin Robert
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 20
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Savoy, Robert Charles
    President born in July 1940
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1994-12-29
    OF - Director → CIF 0
  • 22
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 24
    Challis, Kamini
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 25
    Domanico, Ronald
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 26
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 27
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 28
    Patterson, Ernest
    Ceo born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    Pomroy, Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 30
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 31
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2007-02-01
    OF - Director → CIF 0
  • 32
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S ADI GROUP LIMITED

Previous names
SECURICOR ADI GROUP LIMITED - 2013-06-27
MAWLAW 209 LIMITED - 1993-08-02
THE ADI GROUP LIMITED - 2001-02-16
Standard Industrial Classification
80100 - Private Security Activities

  • G4S ADI GROUP LIMITED
    Info
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2013-06-27
    Registered number 02831083
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, Surrey SM1 4LD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 and dissolved on 2015-12-01 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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