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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
    Fox, Donald Frederic
    Chief Financial Officer born in December 1948
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1995-08-11
    OF - Director → CIF 0
  • 2
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 3
    Mellett, Edwin Robert
    Company Chief Executive born in February 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 5
    Morris, Patrick Charles
    Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    1993-07-23 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Accountant
    Individual (5 offsprings)
    Officer
    1993-07-23 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 6
    Savoy, Robert Charles
    President born in July 1940
    Individual (3 offsprings)
    Officer
    1993-07-23 ~ 1994-12-29
    OF - Director → CIF 0
  • 7
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Gamsey, David Lee
    Chief Financial Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Cotton, Nigel Duncan John
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 10
    Warburton, Trevor Alan
    Managing Director born in June 1942
    Individual (9 offsprings)
    Officer
    1993-07-23 ~ 1998-10-01
    OF - Director → CIF 0
  • 11
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 12
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 13
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 14
    Bradbury, Vincent Alan Michael
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2009-11-24
    OF - Director → CIF 0
  • 15
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (22 offsprings)
    Officer
    2005-11-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 16
    Aggar, Martin Robert
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 18
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2006-01-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 19
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 20
    Thornley, Ian
    Corporate Development born in December 1958
    Individual (39 offsprings)
    Officer
    1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 21
    Franklin, Kevin Nigel
    Finance Director born in February 1962
    Individual (127 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Argenbright, Francis Andrew
    Director & Chief Executive born in March 1948
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 2001-11-08
    OF - Director → CIF 0
  • 23
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2000-12-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 24
    Domanico, Ronald
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Challis, Kamini
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2005-11-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 26
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1993-06-28 ~ 1993-07-23
    OF - Nominee Director → CIF 0
  • 28
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2005-11-02 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (20 offsprings)
    2001-04-23 ~ 2007-09-01
    OF - Director → CIF 0
  • 31
    Patterson, Ernest
    Ceo born in January 1947
    Individual (55 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 32
    Pomroy, Graham
    Accountant
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    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, 1178 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
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.