logo
explain how to read the page

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 4
  • 1
    Kendall, Timothy
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Helen
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 47
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 2
    Levinsohn, Graham Austen
    Ceo born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 4
    Ingram, Edward Cameron
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Fox, Donald Frederic
    Chief Financial Officer born in December 1948
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Michael
    Head Of Aviation Rail And Mari born in November 1955
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-07-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Warburton, Trevor Alan
    Man Dir born in June 1942
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Chalmers, Charlie
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2005-04-06
    OF - Director → CIF 0
  • 11
    Morris, Patrick Charles
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Accountant
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 12
    Cotton, Nigel Duncan John
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 16
    Mellett, Edwin Robert
    Co Chief Executive born in February 1939
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 17
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2011-03-07
    OF - Director → CIF 0
    icon of calendar 2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 19
    Grosso, Giovanni Nicholas
    Financial Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2007-09-28
    OF - Director → CIF 0
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (12 offsprings)
    icon of calendar 2008-12-12 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Argenbright, Francis Andrew
    Director Chief Executive Offic born in March 1948
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 21
    Aggar, Martin Robert
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-12-12
    OF - Director → CIF 0
  • 22
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Savoy, Robert Charles
    President born in July 1940
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 24
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-04-01
    OF - Director → CIF 0
    icon of calendar 2008-12-12 ~ 2021-12-15
    OF - Director → CIF 0
  • 25
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2022-08-03
    OF - Director → CIF 0
  • 26
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 27
    Windsor, Gavin Michael
    Managing Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2010-10-05
    OF - Director → CIF 0
  • 28
    Jago, John Michael
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2022-04-28
    OF - Director → CIF 0
  • 29
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 30
    Lane, Andrew Robert
    Chief Operating Officer born in February 1966
    Individual
    Officer
    icon of calendar 2022-04-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 31
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 32
    Niven, Alexander Kenneth
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-02
    OF - Director → CIF 0
  • 33
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 34
    Domanico, Ronald
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 35
    Gummers, Eric Michael
    Born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 36
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2008-12-12
    OF - Director → CIF 0
    icon of calendar 2007-09-28 ~ 2011-03-07
    OF - Director → CIF 0
  • 37
    Foster, Graham Peter
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 38
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 39
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (18 offsprings)
    icon of calendar 2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 40
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 41
    Fadil, Susan Carol
    Born in September 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 42
    Patterson, Ernest
    Ceo born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 43
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 44
    Pomroy, Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 45
    Richards, Nathan
    Commercial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 46
    Beaton, David James
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 47
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S AVIATION SERVICES (UK) LIMITED

Previous names
SECURICOR ADI UK LIMITED - 2002-03-27
SECURICOR AVIATION LIMITED - 2005-06-03
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
Standard Industrial Classification
80100 - Private Security Activities

  • G4S AVIATION SERVICES (UK) LIMITED
    Info
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2002-03-27
    ADI UK LIMITED - 2002-03-27
    MAWLAW 211 LIMITED - 2002-03-27
    G4S AVIATION SECURITY (UK) LIMITED - 2002-03-27
    Registered number 02837136
    icon of addressThe Curve, Hickman Avenue, London E4 9JG
    PRIVATE LIMITED COMPANY incorporated on 1993-07-19 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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