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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 29
  • 1
    Wiggs, Roger Sydney William Hale
    Director born in June 1939
    Individual (29 offsprings)
    Officer
    1996-03-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 2
    Mckay, Henry William
    Director born in April 1939
    Individual (16 offsprings)
    Officer
    1996-03-22 ~ 1999-04-06
    OF - Director → CIF 0
  • 3
    Alexander, Anthony Victor
    Retired born in September 1928
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1996-07-04
    OF - Director → CIF 0
  • 4
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1996-03-20 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Hough, Edmund Alan, Dr
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    1996-03-22 ~ 1997-08-26
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Imbert, Peter Michael
    Retired born in April 1933
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 11
    Graves, Richard Alexander
    Retired born in August 1928
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 1998-08-06
    OF - Director → CIF 0
  • 12
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Birrell, James Drake, Sir
    Retired born in August 1933
    Individual (18 offsprings)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 14
    Kitchen, Jonathan Aistrope
    Retired Merchant Banker born in July 1939
    Individual (8 offsprings)
    Officer
    1998-02-05 ~ 1999-12-02
    OF - Director → CIF 0
  • 15
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (37 offsprings)
    Officer
    1996-03-20 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Director
    Individual (37 offsprings)
    Officer
    1996-03-20 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 16
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1996-02-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 17
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2002-01-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Howes, Patrick David
    Director born in August 1941
    Individual (19 offsprings)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 20
    Macfarlane, David Neil, Sir
    Director born in May 1936
    Individual (20 offsprings)
    Officer
    1996-03-22 ~ 1999-12-02
    OF - Director → CIF 0
  • 21
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-02-01 ~ 1996-03-20
    OF - Director → CIF 0
  • 22
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 23
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Cowden, David Gaven
    Company Executive born in November 1941
    Individual (22 offsprings)
    Officer
    1999-01-01 ~ 2001-02-13
    OF - Director → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1996-02-01 ~ 1996-03-20
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-01 ~ 1996-02-01
    OF - Nominee Director → CIF 0
  • 27
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    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 (28 parents, 1 offspring)
    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
  • 28
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (20 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
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-01 ~ 1996-02-01
    OF - Nominee Director → CIF 0
    1995-11-01 ~ 1996-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S HOLDINGS 103 (UK) LIMITED

Period: 2016-11-29 ~ 2017-11-07
Company number: 03120711 03811216... (more)
Registered names
G4S HOLDINGS 103 (UK) LIMITED - Dissolved 03811216... (more)
SECURICOR LIMITED - 2016-11-29 00354883... (more)
SECURICOR (1996) LIMITED - 2010-10-06 NF003386... (more)
SECURICOR (1996) PLC - 2005-08-15 NF003386... (more)
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 - 2016-11-29
    SECURICOR (1996) PLC - 2016-11-29
    SECURICOR PUBLIC LIMITED COMPANY - 2016-11-29
    GROWTHCOIN PUBLIC LIMITED COMPANY - 2016-11-29
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.