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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
    Keck, Oliver
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Brockington, Gordon Colin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 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
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 2
    Thorne, Phillip James
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-04
    OF - Director → CIF 0
  • 3
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 4
    Taylor, Robert John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Taylor-smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 6
    Logue, Martin Deacon
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Dove, Philip Charles
    Chief Operating Officer - Fm born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2024-08-07
    OF - Director → CIF 0
  • 8
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Markham, Gregory
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2013-01-29
    OF - Director → CIF 0
  • 10
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2003-02-08
    OF - Director → CIF 0
  • 12
    Cottam, Paul Andrew
    Director And Chartered Engineer born in July 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    Thomson, James Neil Gilchrist
    Company Executive born in September 1949
    Individual
    Officer
    icon of calendar 2009-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 14
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Shaw, John Christopher
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2017-01-11
    OF - Director → CIF 0
  • 17
    Toone, David Michael
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Ledgard, Phillip Neil
    Chartered Accountant born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2013-10-02
    OF - Director → CIF 0
  • 20
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 21
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 22
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    Jones, Darren
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Lavin, Paul Michael
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 26
    Lucken, John Michael, Brigadier
    Business Development Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-08 ~ 2002-10-05
    OF - Director → CIF 0
  • 27
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 28
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 29
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2014-07-23
    OF - Director → CIF 0
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (18 offsprings)
    icon of calendar 2014-09-26 ~ 2020-09-15
    OF - Director → CIF 0
  • 31
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2013-03-12
    OF - Director → CIF 0
  • 32
    Jones, Peter Rudulph
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 33
    Major, Sandra Margaret
    Legal Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 34
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 35
    Walters, Fiona
    Ceo born in February 1965
    Individual
    Officer
    icon of calendar 2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 36
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 37
    Ridgley, Ian David
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 38
    Batki, Malcolm Dosu
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 39
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Director → CIF 0
  • 40
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S FACILITIES MANAGEMENT (UK) LIMITED

Previous names
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GSL UK LIMITED - 2009-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • G4S FACILITIES MANAGEMENT (UK) LIMITED
    Info
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2014-06-24
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2014-06-24
    GSL UK LIMITED - 2014-06-24
    Registered number 03333860
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • G4S FACILITIES MANAGEMENT (UK) LIMITED
    S
    Registered number 3333860
    icon of addressSouthside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies Registry England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSouthside, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.