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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 51
  • 1
    Fox, Donald Frederic
    Chief Financial Officer born in December 1948
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1995-08-11
    OF - Director → CIF 0
  • 2
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 3
    Kendall, Timothy
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mellett, Edwin Robert
    Co Chief Executive born in February 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    Morris, Patrick Charles
    Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Accountant
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 8
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Savoy, Robert Charles
    President born in July 1940
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 10
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 11
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2007-09-28 ~ 2008-12-12
    OF - Director → CIF 0
    2007-09-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (15 offsprings)
    Officer
    2002-02-26 ~ 2004-07-02
    OF - Director → CIF 0
  • 13
    Gamsey, David Lee
    Chief Financial Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Cotton, Nigel Duncan John
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 15
    Warburton, Trevor Alan
    Man Dir born in June 1942
    Individual (9 offsprings)
    Officer
    1993-08-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Jago, John Michael
    Managing Director born in December 1968
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 17
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 18
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 19
    Grosso, Giovanni Nicholas
    Financial Director born in July 1962
    Individual (22 offsprings)
    Officer
    2002-08-08 ~ 2007-09-28
    OF - Director → CIF 0
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (22 offsprings)
    2008-12-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (51 offsprings)
    2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 21
    Aggar, Martin Robert
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Ingram, Edward Cameron
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2004-08-17
    OF - Director → CIF 0
  • 23
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 24
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2005-01-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    Richards, Nathan
    Commercial Director
    Individual (57 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 26
    Thornley, Ian
    Corporate Development born in December 1958
    Individual (39 offsprings)
    Officer
    1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 27
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Franklin, Kevin Nigel
    Finance Director born in February 1962
    Individual (127 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    Foster, Graham Peter
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 30
    Argenbright, Francis Andrew
    Director Chief Executive Offic born in March 1948
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 31
    Goldsmith, Michael
    Head Of Aviation Rail And Mari born in November 1955
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 32
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 33
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (21 offsprings)
    Officer
    2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 34
    Keck, Oliver
    Finance Director born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 35
    Domanico, Ronald
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 36
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2003-04-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 37
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 38
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 39
    Windsor, Gavin Michael
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    2008-12-12 ~ 2010-10-05
    OF - Director → CIF 0
  • 40
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2011-03-07
    OF - Director → CIF 0
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 41
    Chalmers, Charlie
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-04-06
    OF - Director → CIF 0
  • 42
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 43
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Beaton, David James
    Managing Director born in January 1952
    Individual (16 offsprings)
    Officer
    2004-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 45
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (20 offsprings)
    Officer
    2001-04-23 ~ 2007-04-01
    OF - Director → CIF 0
    2008-12-12 ~ 2021-12-15
    OF - Director → CIF 0
  • 46
    Levinsohn, Graham Austen
    Ceo born in November 1962
    Individual (55 offsprings)
    Officer
    2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 47
    Lane, Andrew Robert
    Chief Operating Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 48
    Patterson, Ernest
    Ceo born in January 1947
    Individual (55 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 49
    Pomroy, Graham
    Accountant
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 50
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 51
    G4S REGIONAL MANAGEMENT (UK&I) LIMITED
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S AVIATION SERVICES (UK) LIMITED

Period: 2008-01-10 ~ now
Company number: 02837136
Registered names
G4S AVIATION SERVICES (UK) LIMITED - now
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • G4S AVIATION SERVICES (UK) LIMITED
    Info
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2008-01-10
    SECURICOR ADI UK LIMITED - 2008-01-10
    ADI UK LIMITED - 2008-01-10
    MAWLAW 211 LIMITED - 2008-01-10
    Registered number 02837136
    The Curve, Hickman Avenue, London E4 9JG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • G4S AVIATION SERVICES (UK) LIMITED
    S
    Registered number 02837136
    The Curve, 18 Hickman Avenue, London, England, E4 9JG
    Private Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    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.