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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 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 2
    Bethell, Lord
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 3
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 7
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 10
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2009-01-16
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 11
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    Travers Smith Limited
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1997-01-16 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 13
    Birdwood, Gordon Thomas Riddell
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 14
    Spiller, Jonathan
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 15
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 16
    Lundsberg Nielsen, Soren
    Group General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 17
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 19
    Brayshaw, Martin John
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 20
    Rothbarth, Eric Walter
    Finance Officer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 22
    Schiller, Robert
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1997-04-17
    OF - Director → CIF 0
    Schiller, Robert
    Company Director born in January 1963
    Individual (1 offspring)
    icon of calendar 1997-02-18 ~ 2003-11-25
    OF - Director → CIF 0
    Schiller, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-18 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 23
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 25
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 26
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (4 parents)
    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
parent relation
Company in focus

G4S WORLDWIDE HOLDINGS LIMITED

Previous names
DE FACTO 566 LIMITED - 1997-02-24
ARMOR HOLDINGS LIMITED - 2003-12-17
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S WORLDWIDE HOLDINGS LIMITED
    Info
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 1997-02-24
    ARMORGROUP (WORLDWIDE) LIMITED - 1997-02-24
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 1997-02-24
    Registered number 03302926
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • G4S WORLDWIDE HOLDINGS LIMITED
    S
    Registered number 03302926
    icon of address6th 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
Active 3
  • 1
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    PHOENIX CP LTD. - 2011-10-20
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.