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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 2
    Major, Sandra Margaret
    Lawyer born in June 1964
    Individual (36 offsprings)
    Officer
    2000-08-25 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1996-05-03 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 4
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    1996-05-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 5
    Parker, Peter, Sir
    Director born in August 1924
    Individual (30 offsprings)
    Officer
    1996-08-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Reid, John, Dr
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 7
    Hayes, William Andrew
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 8
    Walters, Fiona Mairi
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2000-08-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2000-08-25 ~ 2011-05-12
    OF - Director → CIF 0
  • 11
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2000-08-25 ~ 2002-10-05
    OF - Director → CIF 0
  • 13
    Miller, Derrick
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 14
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Aston, Edward
    Regional Chief Executive born in July 1968
    Individual (64 offsprings)
    Officer
    2013-12-03 ~ 2014-05-31
    OF - Director → CIF 0
  • 16
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2000-08-25 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (57 offsprings)
    Officer
    2011-12-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 19
    Murray, Michael Edward
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2000-08-08 ~ 2005-10-12
    OF - Director → CIF 0
  • 22
    Neden, Peter
    Ceo born in March 1968
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-08-15
    OF - Director → CIF 0
  • 24
    Lavin, Paul Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2009-07-22
    OF - Director → CIF 0
  • 25
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 26
    Nienaber, Gawie Murray
    Lawyer born in October 1957
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 27
    Johansen, Lars Norey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2002-04-30
    OF - Director → CIF 0
    Johansen, Lars Noerby
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2003-07-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 28
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 29
    Kendall, Timothy Ward
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 30
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 31
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (29 offsprings)
    Officer
    2022-02-14 ~ 2025-01-06
    OF - Director → CIF 0
  • 32
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    1996-05-03 ~ 2003-03-05
    OF - Director → CIF 0
  • 33
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (40 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 34
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Taylor-smith, David James Benwell
    Company Director born in October 1961
    Individual (69 offsprings)
    Officer
    2008-07-30 ~ 2012-09-29
    OF - Director → CIF 0
  • 36
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-04-23 ~ 1996-05-03
    OF - Nominee Director → CIF 0
  • 37
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-04-23 ~ 1996-05-03
    OF - Nominee Director → CIF 0
    1996-04-23 ~ 1996-05-03
    OF - Nominee Secretary → CIF 0
  • 38
    G4S UK HOLDINGS LIMITED - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor, 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Period: 2008-11-24 ~ now
Company number: 03189802
Registered names
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
DELWARE LIMITED - 1996-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    Info
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2008-11-24
    DELWARE LIMITED - 2008-11-24
    Registered number 03189802
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • G4S REGIONAL MANAGEMENT (UK&I) LIMITED
    S
    Registered number 3189802
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited in England & Wales Companies Registry, England
    CIF 1
    Limited Company in England & Wales Companies Registry, England
    CIF 2
    Private Limited Company in England & Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AMAG TECHNOLOGY PARENT LIMITED - now
    G4S TECHNOLOGY LIMITED
    - 2026-01-05 02382338
    GROUP 4 TECHNOLOGY LTD. - 2009-10-30
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
    GULFWORK LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-02-13 ~ 2025-12-08
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    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, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    G4S FACILITIES MANAGEMENT (UK) LIMITED
    - now 03333860
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    G4S HEALTH SERVICES (UK) LIMITED
    - now 05121608
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216... (more)
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 05231837... (more)
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    G4S SECURE SOLUTIONS (UK) LIMITED
    - now 01046019
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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