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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 3
  • 1
    Keck, Oliver
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (48 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Major, Sandra Margaret
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    1996-05-10 ~ 2000-07-12
    OF - Director → CIF 0
  • 3
    Darnton, James
    Accountant born in May 1965
    Individual (26 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Lavin, Paul Michael
    Director born in October 1955
    Individual
    Officer
    2006-10-24 ~ 2009-07-22
    OF - Director → CIF 0
  • 7
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-03-19 ~ 1996-04-09
    OF - Nominee Director → CIF 0
  • 8
    Neden, Peter
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 10
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    1996-04-09 ~ 2005-10-12
    OF - Director → CIF 0
  • 11
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Dove, Philip Charles
    Managing Director Fm And Public Services born in October 1974
    Individual (6 offsprings)
    Officer
    2022-01-21 ~ 2024-08-07
    OF - Director → CIF 0
  • 13
    Challis, Kamini
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2011-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (42 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 15
    Nienaber, Gawie Murray
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2022-01-21
    OF - Director → CIF 0
  • 16
    Patel, Vaishali Jagdish
    Solicitor
    Individual (62 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 17
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    Dougal, John
    Accountant born in March 1967
    Individual
    Officer
    2009-07-08 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (17 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2000-09-11 ~ 2009-07-08
    OF - Director → CIF 0
  • 21
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1996-04-09 ~ 2003-02-08
    OF - Director → CIF 0
  • 22
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-03-19 ~ 1996-04-09
    PE - Nominee Director → CIF 0
    1996-03-19 ~ 1996-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED

Previous names
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    Info
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2011-10-24
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2011-10-24
    GROUP 4 UTILITY SERVICES LIMITED - 2011-10-24
    COLONALL LIMITED - 2011-10-24
    Registered number 03175173
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    S
    Registered number 3175173
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
  • G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    S
    Registered number 3175173
    Southside 105, Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England & Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.