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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
Active 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ 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
    icon of addressThe Curve, 18 Hickman Avenue, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 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
    icon of calendar 2005-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 2005-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    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
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Munson, Anne Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-05 ~ 2003-07-21
    OF - Secretary → 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
    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
  • 11
    Cotton, Nigel Duncan John
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2010-11-01
    OF - Secretary → 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
    Mckenzie, Graham George
    Accountant born in December 1945
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gateson, Leonard Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 19
    Argenbright, Francis Andrew
    Director & Chief Executive Off born in March 1948
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 20
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 21
    Ewell, Melvyn
    Director born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 22
    Savoy, Robert Charles
    President born in July 1940
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 23
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 24
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 25
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 26
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 27
    Baillieu, Charles Latham
    Chief Financial Officer born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Domanico, Ronald
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 29
    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
  • 30
    Kastl, Florian
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    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
  • 32
    Patterson, Ernest
    Ceo born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 33
    Pomroy, Graham
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 34
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 35
    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 (FRANCE) LIMITED

Previous names
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S AVIATION (FRANCE) LIMITED
    Info
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2002-03-27
    MAWLAW 214 LIMITED - 2002-03-27
    Registered number 02837140
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    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 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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