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 5
  • 1
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    2013-10-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - director → CIF 0
  • 5
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    5th Floor, Southside, 105 Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2002-05-31
    OF - director → CIF 0
  • 2
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - director → CIF 0
  • 3
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2015-07-01
    OF - director → CIF 0
  • 4
    Wiggs, Roger Sydney William Hale
    Director born in June 1939
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2002-01-07
    OF - director → CIF 0
  • 5
    Imbert, Peter Michael
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - director → CIF 0
  • 6
    Mckay, Henry William
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1999-04-06
    OF - director → CIF 0
  • 7
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (16 offsprings)
    Officer
    2007-01-01 ~ 2013-03-13
    OF - secretary → CIF 0
  • 8
    Cowden, David Gaven
    Company Executive born in November 1941
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-02-13
    OF - director → CIF 0
  • 9
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - director → CIF 0
  • 10
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1996-02-01 ~ 1996-03-20
    OF - director → CIF 0
  • 11
    Howes, Patrick David
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - director → CIF 0
  • 12
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    2002-01-07 ~ 2013-05-31
    OF - director → CIF 0
  • 13
    Hough, Edmund Alan, Dr
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1997-08-26
    OF - director → CIF 0
  • 14
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1996-03-20
    OF - director → CIF 0
  • 15
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2013-03-13 ~ 2016-01-31
    OF - secretary → CIF 0
  • 16
    Graves, Richard Alexander
    Retired born in August 1928
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1998-08-06
    OF - director → CIF 0
  • 17
    Alexander, Anthony Victor
    Retired born in September 1928
    Individual
    Officer
    1996-03-22 ~ 1996-07-04
    OF - director → CIF 0
  • 18
    Macfarlane, David Neil, Sir
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - director → CIF 0
  • 19
    Kitchen, Jonathan Aistrope
    Retired Merchant Banker born in July 1939
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-12-02
    OF - director → CIF 0
  • 20
    Birrell, James Drake, Sir
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - director → CIF 0
  • 21
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2007-01-01
    OF - director → CIF 0
    Griffiths, Nigel Edward
    Company Director
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 2007-01-01
    OF - secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-02-01
    PE - nominee-director → CIF 0
    1995-11-01 ~ 1996-02-01
    PE - nominee-secretary → CIF 0
  • 23
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    5th Floor, Southside, 105 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-02-01 ~ 1996-03-20
    PE - secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-01 ~ 1996-02-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

G4S HOLDINGS 103 (UK) LIMITED

Previous names
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S HOLDINGS 103 (UK) LIMITED
    Info
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Registered number 03120711
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1995-11-01 and dissolved on 2017-11-07 (22 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.