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
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 2
    Brockington, Gordon Colin
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - secretary → CIF 0
  • 4
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    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
    Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2010-11-19 ~ 2013-03-12
    OF - director → CIF 0
  • 2
    Thomson, James Neil Gilchrist
    Company Executive born in September 1949
    Individual
    Officer
    2009-07-08 ~ 2010-07-30
    OF - director → CIF 0
  • 3
    Logue, Martin Deacon
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2013-11-15
    OF - director → CIF 0
  • 4
    Thorne, Phillip James
    Director born in August 1961
    Individual
    Officer
    2017-03-31 ~ 2019-06-04
    OF - director → CIF 0
  • 5
    Cottam, Paul Andrew
    Director And Chartered Engineer born in July 1966
    Individual (10 offsprings)
    Officer
    2009-07-08 ~ 2010-01-22
    OF - director → CIF 0
  • 6
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2009-07-08
    OF - director → CIF 0
  • 7
    Major, Sandra Margaret
    Legal Director born in June 1964
    Individual (2 offsprings)
    Officer
    2001-01-16 ~ 2008-09-30
    OF - director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2008-09-30
    OF - secretary → CIF 0
  • 8
    Batki, Malcolm Dosu
    Finance Director born in July 1957
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2010-11-19
    OF - director → CIF 0
  • 9
    Ridgley, Ian David
    Director born in March 1961
    Individual
    Officer
    2017-03-31 ~ 2019-04-08
    OF - director → CIF 0
  • 10
    Lucken, John Michael, Brigadier
    Business Development Director born in April 1943
    Individual (6 offsprings)
    Officer
    1998-10-08 ~ 2002-10-05
    OF - director → CIF 0
  • 11
    Shaw, John Christopher
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2017-01-11
    OF - director → CIF 0
  • 12
    Dove, Philip Charles
    Chief Operating Officer - Fm born in October 1974
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2024-08-07
    OF - director → CIF 0
  • 13
    Toone, David Michael
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2014-04-30
    OF - director → CIF 0
  • 14
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - director → CIF 0
  • 15
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2014-09-26
    OF - director → CIF 0
  • 16
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 17
    Taylor, Robert John
    Director born in June 1957
    Individual (23 offsprings)
    Officer
    2009-07-08 ~ 2014-03-31
    OF - director → CIF 0
  • 18
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    1997-03-14 ~ 2005-10-28
    OF - director → CIF 0
  • 19
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-08-01 ~ 2014-02-28
    OF - director → CIF 0
  • 20
    Lavin, Paul Michael
    Director born in October 1955
    Individual
    Officer
    2006-10-24 ~ 2009-07-08
    OF - director → CIF 0
  • 21
    Feeney, Thomas William
    Finance Director born in July 1976
    Individual (8 offsprings)
    Officer
    2015-10-09 ~ 2016-05-25
    OF - director → CIF 0
  • 22
    Jones, Darren
    Accountant born in February 1973
    Individual
    Officer
    2013-11-06 ~ 2017-03-31
    OF - director → CIF 0
  • 23
    Walters, Fiona
    Ceo born in February 1965
    Individual
    Officer
    2022-06-22 ~ 2025-03-12
    OF - director → CIF 0
  • 24
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - secretary → CIF 0
  • 25
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2014-07-23
    OF - director → CIF 0
    Hartley, Julian Mark
    Accountant born in May 1961
    Individual (18 offsprings)
    2014-09-26 ~ 2020-09-15
    OF - director → CIF 0
  • 26
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2019-06-04 ~ 2022-01-07
    OF - director → CIF 0
  • 27
    Ledgard, Phillip Neil
    Chartered Accountant born in July 1976
    Individual (30 offsprings)
    Officer
    2010-11-19 ~ 2013-10-02
    OF - director → CIF 0
  • 28
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    OF - director → CIF 0
  • 29
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - director → CIF 0
  • 30
    Jones, Peter Rudulph
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    OF - director → CIF 0
  • 31
    Markham, Gregory
    Director born in July 1968
    Individual
    Officer
    2012-01-11 ~ 2013-01-29
    OF - director → CIF 0
  • 32
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    2001-01-16 ~ 2007-01-12
    OF - director → CIF 0
  • 33
    Taylor-smith, David James Benwell
    Company Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2008-07-30 ~ 2009-07-08
    OF - director → CIF 0
  • 34
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2001-01-16 ~ 2011-12-31
    OF - director → CIF 0
  • 35
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1997-03-14 ~ 2003-02-08
    OF - director → CIF 0
  • 36
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - director → CIF 0
  • 37
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2018-03-29
    OF - director → CIF 0
  • 38
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1997-03-14 ~ 2001-04-09
    OF - secretary → CIF 0
  • 39
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-14 ~ 1997-03-14
    PE - nominee-secretary → CIF 0
  • 40
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

G4S FACILITIES MANAGEMENT (UK) LIMITED

Previous names
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
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 - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    Registered number 03333860
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1997-03-14 (28 years 2 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
    Southside, 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
  • Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.