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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 39
  • 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
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ 2021-11-24
    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
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Savoy, Robert Charles
    President born in July 1940
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 8
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 9
    Gamsey, David Lee
    Chief Financial Officer born in July 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Cotton, Nigel Duncan John
    Individual (5 offsprings)
    Officer
    1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 11
    Warburton, Trevor Alan
    Man Dir born in June 1942
    Individual (9 offsprings)
    Officer
    1993-08-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 13
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
    2005-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Fadil, Susan Carol
    Born in September 1966
    Individual (192 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 16
    Kastl, Florian
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Ingram, Edward Cameron
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2004-08-17
    OF - Director → CIF 0
  • 19
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    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
    Mckenzie, Graham George
    Accountant born in December 1945
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 22
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 23
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Franklin, Kevin Nigel
    Finance Director born in February 1962
    Individual (127 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 25
    Baillieu, Charles Latham
    Chief Financial Officer born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Argenbright, Francis Andrew
    Director & Chief Executive Off born in March 1948
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 28
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
    2005-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 29
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 30
    Domanico, Ronald
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 31
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 32
    Gummers, Eric Michael
    Born in January 1961
    Individual (61 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 33
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 34
    Ewell, Melvyn
    Director born in September 1958
    Individual (116 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 35
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (20 offsprings)
    Officer
    2001-04-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 36
    Patterson, Ernest
    Ceo born in January 1947
    Individual (55 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 37
    Pomroy, Graham
    Accountant
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 38
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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
parent relation
Company in focus

G4S AVIATION (FRANCE) LIMITED

Period: 2010-09-01 ~ now
Company number: 02837140
Registered names
G4S AVIATION (FRANCE) LIMITED - now
MAWLAW 214 LIMITED - 1993-08-12 02845745... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S AVIATION (FRANCE) LIMITED
    Info
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2010-09-01
    MAWLAW 214 LIMITED - 2010-09-01
    Registered number 02837140
    6th Floor 50 Broadway, London SW1H 0DB
    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 2024-08-19
    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.