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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 44
  • 1
    Harrower, James Arthur
    Born in February 1938
    Individual (48 offsprings)
    Officer
    1997-03-14 ~ 2003-02-08
    OF - Director → CIF 0
  • 2
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1997-03-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 3
    Thomson, James Neil Gilchrist
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2009-07-08 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Murray, Michael Edward
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    Lucken, John Michael, Brigadier
    Born in April 1943
    Individual (20 offsprings)
    Officer
    1998-10-08 ~ 2002-10-05
    OF - Director → CIF 0
  • 7
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2009-07-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Shaw, John Christopher
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2013-11-06 ~ 2017-01-11
    OF - Director → CIF 0
  • 11
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Logue, Martin Deacon
    Born in February 1961
    Individual (7 offsprings)
    Officer
    2013-01-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    Dove, Philip Charles
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2018-04-25 ~ 2024-08-07
    OF - Director → CIF 0
  • 14
    Toone, David Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Richards, Nathan
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Batki, Malcolm Dosu
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 18
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 21
    Markham, Gregory
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2013-01-29
    OF - Director → CIF 0
  • 22
    Pearson, Emma Louise
    Born in October 1972
    Individual (107 offsprings)
    Officer
    2010-11-19 ~ 2013-03-12
    OF - Director → CIF 0
  • 23
    Banks, Andrew David
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2001-01-16 ~ 2009-07-08
    OF - Director → CIF 0
  • 24
    Lavin, Paul Michael
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Feeney, Thomas William
    Born in July 1976
    Individual (25 offsprings)
    Officer
    2015-10-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 26
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-06-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 27
    Jones, Darren
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2013-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 28
    Ridgley, Ian David
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 29
    Darnton, James
    Born in May 1965
    Individual (77 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 30
    Thorne, Phillip James
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2019-06-04
    OF - Director → CIF 0
  • 31
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2010-11-19 ~ 2013-10-02
    OF - Director → CIF 0
  • 32
    Taylor-smith, David James Benwell
    Born in October 1961
    Individual (69 offsprings)
    Officer
    2008-07-30 ~ 2009-07-08
    OF - Director → CIF 0
  • 33
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Elliott, Christopher
    Born in June 1957
    Individual (72 offsprings)
    Officer
    2001-01-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 35
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2014-07-23
    OF - Director → CIF 0
    2014-09-26 ~ 2020-09-15
    OF - Director → CIF 0
  • 36
    Walters, Fiona
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 37
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 38
    Major, Sandra Margaret
    Born in June 1964
    Individual (36 offsprings)
    Officer
    2001-01-16 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 39
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2019-06-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 40
    Jones, Alan David
    Born in June 1947
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 41
    Chapman, Gareth Lawrence
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2014-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 42
    G4S REGIONAL MANAGEMENT (UK&I) LIMITED
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 44
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S FACILITIES MANAGEMENT (UK) LIMITED

Period: 2014-06-24 ~ now
Company number: 03333860
Registered names
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
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
    GSL UK LIMITED - 2014-06-24
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2014-06-24
    Registered number 03333860
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • G4S FACILITIES MANAGEMENT (UK) LIMITED
    S
    Registered number 3333860
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Company in Companies Registry England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.