logo
explain how to read the page

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 30
  • 1
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Lundsberg Nielsen, Soren
    Group General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Birdwood, Gordon Thomas Riddell
    Individual (41 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 4
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (16 offsprings)
    Officer
    2003-11-25 ~ 2009-01-16
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 5
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Spiller, Jonathan
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    1997-02-18 ~ 2003-04-17
    OF - Director → CIF 0
  • 7
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
    Travers Smith Limited
    Individual (92 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (92 offsprings)
    Officer
    1997-01-16 ~ 1997-02-18
    OF - Nominee Secretary → CIF 0
  • 8
    Schiller, Robert
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    1997-02-18 ~ 1997-04-17
    OF - Director → CIF 0
    Schiller, Robert
    Company Director born in January 1963
    Individual (4 offsprings)
    1997-02-18 ~ 2003-11-25
    OF - Director → CIF 0
    Schiller, Robert
    Individual (4 offsprings)
    Officer
    1997-02-18 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 9
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (21 offsprings)
    Officer
    1999-05-05 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Rothbarth, Eric Walter
    Finance Officer born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Philp, Noel Albert
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 12
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 13
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 14
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 15
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Seaton, David John
    Accountant born in November 1960
    Individual (55 offsprings)
    Officer
    2001-08-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 17
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 19
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 20
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2009-01-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 23
    Bethell, Lord
    Director born in May 1950
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-09-21
    OF - Director → CIF 0
  • 24
    Hoffman, Jerome
    Businessman born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 25
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 26
    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
  • 27
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Brayshaw, Martin John
    Director born in July 1955
    Individual (46 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1997-04-17 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 2 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
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 (30 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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