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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
    Banks, Andrew David
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2008-06-02 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Pack, Jeffrey
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1996-05-01 ~ 2000-02-24
    OF - Director → CIF 0
  • 3
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1995-10-05 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Mckay, Henry William
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1995-10-05 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Holland, Andrew Philip
    Individual (52 offsprings)
    Officer
    2021-03-01 ~ 2021-06-16
    OF - Secretary → CIF 0
  • 6
    Darnton, James
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2003-04-15 ~ 2004-07-01
    OF - Director → CIF 0
    2005-10-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 7
    Campbell, John Richmond
    Born in July 1944
    Individual (36 offsprings)
    Officer
    1995-10-05 ~ 2000-06-02
    OF - Director → CIF 0
  • 8
    Scholtz, Olof Valdemar
    Born in November 1957
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1999-08-09
    OF - Director → CIF 0
  • 9
    French, Anthony George
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Petherick, Jeremy Kenneth
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2009-12-07 ~ 2019-07-20
    OF - Director → CIF 0
  • 11
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Jeffries, Michael Makepeace Eugene
    Born in September 1944
    Individual (51 offsprings)
    Officer
    1995-06-27 ~ 1999-02-17
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (64 offsprings)
    Officer
    1999-04-06 ~ 2003-04-15
    OF - Director → CIF 0
  • 14
    Whitwam, John Charles Edward
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2019-08-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 15
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (37 offsprings)
    Officer
    2014-05-09 ~ 2022-03-11
    OF - Director → CIF 0
  • 16
    Roberts, Miles William
    Born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Johansson, Bert-ove
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2000-04-12
    OF - Director → CIF 0
  • 18
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1998-07-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Clements, David Russell
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1999-02-17 ~ 2003-03-10
    OF - Director → CIF 0
  • 21
    Gateson, Leonard Keith
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 22
    Windmill, Robert John
    Born in October 1941
    Individual (106 offsprings)
    Officer
    1995-04-12 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 23
    Richards, Nathan
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2011-06-09 ~ 2014-02-28
    OF - Director → CIF 0
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2006-01-13 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 24
    Cowden, David Gaven
    Born in November 1941
    Individual (22 offsprings)
    Officer
    1998-10-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 25
    Filer, Terry
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 26
    Winter, David
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1995-10-05 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1995-04-12 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 28
    Quirke, Michael John
    Born in May 1940
    Individual (9 offsprings)
    Officer
    1995-10-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 29
    Davies, Roger Andrew
    Individual (49 offsprings)
    Officer
    2009-02-09 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 30
    Brown, Georgina Claire
    Individual (51 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 31
    Seifert, John Michael
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1995-10-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Lundberg, Gunnar Allan
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1998-03-06 ~ 2006-06-29
    OF - Director → CIF 0
  • 33
    Pollard, Carolyn Jane
    Individual (50 offsprings)
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 34
    Francis, Paul
    Born in November 1953
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Morris, Richard
    Born in May 1975
    Individual (615 offsprings)
    Officer
    2011-06-09 ~ 2013-04-03
    OF - Director → CIF 0
  • 36
    Bevan, Daniel Peter
    Individual (68 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 37
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2003-03-10 ~ 2015-11-10
    OF - Director → CIF 0
  • 38
    Moonan, Paul Edmund
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Powell, Richard Folliott
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1995-10-05
    OF - Director → CIF 0
    1995-06-27 ~ 1998-10-01
    OF - Director → CIF 0
    Powell, Richard Folliott
    Individual (3 offsprings)
    Officer
    1995-07-18 ~ 1995-10-05
    OF - Secretary → CIF 0
  • 40
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (56 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 41
    Phillips, Judith Carlyon
    Individual (45 offsprings)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 42
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2002-03-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 43
    Petley, Colin Harry
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-09-24
    OF - Director → CIF 0
  • 44
    Birley Smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
  • 45
    Handford, Alistair John
    Born in October 1951
    Individual (57 offsprings)
    Officer
    2001-12-31 ~ 2007-01-30
    OF - Director → CIF 0
  • 46
    Beaton, David James
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1998-09-24 ~ 2002-03-18
    OF - Director → CIF 0
  • 47
    Sjostedt, Jan Fredrik
    Born in March 1947
    Individual (1 offspring)
    Officer
    1995-10-05 ~ 1998-03-06
    OF - Director → CIF 0
  • 48
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 49
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1995-04-12 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 50
    INNISFREE M&G PPP LLP
    INNISFREE NOMINEES LIMITED - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, Victoria Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-04-10 ~ 2017-05-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BRIDGEND CUSTODIAL SERVICES LIMITED

Period: 1995-06-27 ~ now
Company number: 03045222
Registered names
BRIDGEND CUSTODIAL SERVICES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

  • BRIDGEND CUSTODIAL SERVICES LIMITED
    Info
    INTERCEDE 1128 LIMITED - 1995-06-27
    Registered number 03045222
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    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.