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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
    Ewell, Melvyn
    Born in September 1958
    Individual (121 offsprings)
    Officer
    1999-09-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Baillieu, Charles Latham
    Chief Financial Officer born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Gummers, Eric Michael
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 4
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Donald Frederic
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Mellett, Edwin Robert
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 7
    Cotton, Nigel Duncan John
    Individual (6 offsprings)
    Officer
    1995-01-16 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 8
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 10
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Pomroy, Graham
    Individual (10 offsprings)
    Officer
    2000-02-28 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 12
    Warburton, Trevor Alan
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1993-08-25 ~ 1998-10-01
    OF - Director → CIF 0
  • 13
    Gateson, Leonard Keith
    Individual (28 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 14
    Argenbright, Francis Andrew
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-08-25 ~ 2001-11-08
    OF - Director → CIF 0
  • 15
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ 2021-11-24
    OF - Director → CIF 0
  • 16
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Fadil, Susan Carol
    Born in September 1966
    Individual (221 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Nominee Director → CIF 0
  • 18
    Ingram, Edward Cameron
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2002-02-26 ~ 2004-08-17
    OF - Director → CIF 0
  • 19
    Thornley, Ian
    Born in December 1958
    Individual (31 offsprings)
    Officer
    1998-01-28 ~ 1999-09-29
    OF - Director → CIF 0
  • 20
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
  • 21
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (132 offsprings)
    Officer
    1999-09-29 ~ 2000-12-29
    OF - Director → CIF 0
  • 22
    Domanico, Ronald
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2000-06-27 ~ 2000-12-29
    OF - Director → CIF 0
  • 23
    Patterson, Ernest
    Born in January 1947
    Individual (60 offsprings)
    Officer
    1997-06-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Mckenzie, Graham George
    Born in December 1945
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 25
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
    2005-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 26
    Savoy, Robert Charles
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-08-25 ~ 1994-12-29
    OF - Director → CIF 0
  • 27
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2000-12-29 ~ 2002-02-26
    OF - Director → CIF 0
    2005-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Morris, Patrick Charles
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-11-03
    OF - Director → CIF 0
    Morris, Patrick Charles
    Individual (5 offsprings)
    Officer
    1993-08-25 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 30
    Munson, Anne Patricia
    Individual (68 offsprings)
    Officer
    2001-01-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 31
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Kastl, Florian
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-09-01
    OF - Director → CIF 0
  • 33
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 36
    Gamsey, David Lee
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 2000-04-30
    OF - Director → CIF 0
  • 37
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-12-21 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 38
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1993-07-19 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 39
    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
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 02913138... (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 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.