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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 31
  • 1
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Schiller, Robert
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1997-04-17
    OF - Director → CIF 0
    1997-02-18 ~ 2003-11-25
    OF - Director → CIF 0
    Schiller, Robert
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 4
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Spiller, Jonathan
    Born in July 1951
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Seaton, David John
    Accountant born in November 1960
    Individual (56 offsprings)
    Officer
    2001-08-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 11
    Bethell, Lord
    Born in May 1950
    Individual (13 offsprings)
    Officer
    1997-10-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 12
    Lundsberg Nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Birdwood, Gordon Thomas Riddell
    Individual (43 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 14
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Loffler, Stephen John
    Born in February 1953
    Individual (24 offsprings)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 16
    Brayshaw, Martin John
    Born in July 1955
    Individual (54 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (54 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2006-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 20
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2009-01-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 23
    Rothbarth, Eric Walter
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 24
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 25
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 26
    Beese, Christopher David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2009-01-16
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 27
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 28
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
    1997-01-16 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 29
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor, 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S WORLDWIDE HOLDINGS LIMITED

Period: 2015-02-20 ~ now
Company number: 03302926
Registered names
G4S WORLDWIDE HOLDINGS LIMITED - now
DE FACTO 566 LIMITED - 1997-02-24 03303160... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S WORLDWIDE HOLDINGS LIMITED
    Info
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2015-02-20
    ARMOR HOLDINGS LIMITED - 2015-02-20
    DE FACTO 566 LIMITED - 2015-02-20
    Registered number 03302926
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • G4S WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 03302926
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 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
  • 3
    G4S RISK CONSULTING LIMITED
    - now 04047630
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2011-10-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.