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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 33
  • 1
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 3
    Fox, Donald Frederic
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1995-08-11
    OF - Director → CIF 0
  • 4
    Mellett, Edwin Robert
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Cotton, Nigel Duncan John
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 6
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2005-11-02 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Pomroy, Graham
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 8
    Warburton, Trevor Alan
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1993-07-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 9
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 10
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2005-11-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 11
    Argenbright, Francis Andrew
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 12
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    2001-04-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 13
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 14
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 15
    Thornley, Ian
    Born in December 1958
    Individual (31 offsprings)
    Officer
    1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 16
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 17
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (132 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Domanico, Ronald
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 19
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 21
    Savoy, Robert Charles
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1994-12-29
    OF - Director → CIF 0
  • 22
    Bradbury, Vincent Alan Michael
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 23
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 24
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    2006-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    Aggar, Martin Robert
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 27
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2005-11-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 28
    Morris, Patrick Charles
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1993-07-23 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Individual (5 offsprings)
    Officer
    1993-07-23 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 29
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 30
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 31
    Gamsey, David Lee
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 33
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S ADI GROUP LIMITED

Period: 2013-06-27 ~ 2015-12-01
Company number: 02831083
Registered names
G4S ADI GROUP LIMITED - Dissolved
MAWLAW 209 LIMITED - 1993-08-02 04000036... (more)
Standard Industrial Classification
80100 - Private Security Activities

  • G4S ADI GROUP LIMITED
    Info
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 2013-06-27
    Registered number 02831083
    Sutton 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.