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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
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2019-06-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Batki, Malcolm Dosu
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Dove, Philip Charles
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2018-04-25 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Ridgley, Ian David
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 6
    Thorne, Phillip James
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2019-06-04
    OF - Director → CIF 0
  • 7
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2009-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lavin, Paul Michael
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2009-07-08
    OF - Director → CIF 0
  • 11
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-06-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 12
    Toone, David Michael
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Curl, Stuart Edward
    Born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Shaw, John Christopher
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2013-11-06 ~ 2017-01-11
    OF - Director → CIF 0
  • 15
    Walters, Fiona Mairi
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 16
    Jones, Darren
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2013-11-06 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2012-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Murray, Michael Edward
    Born in February 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Thomson, James Neil Gilchrist
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2009-07-08 ~ 2010-07-30
    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
    Banks, Andrew David
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2009-07-08
    OF - Director → CIF 0
  • 23
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Logue, Martin Deacon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2013-01-29 ~ 2013-11-15
    OF - Director → CIF 0
  • 25
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 26
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    OF - Director → CIF 0
  • 27
    Chapman, Gareth Lawrence
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2014-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 28
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1997-03-14 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 29
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2010-11-19 ~ 2013-03-12
    OF - Director → CIF 0
  • 30
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1997-03-14 ~ 2003-02-08
    OF - Director → CIF 0
  • 31
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2015-12-01 ~ 2017-01-11
    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
    Feeney, Thomas William
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2015-10-09 ~ 2016-05-25
    OF - Director → CIF 0
  • 34
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1997-03-14 ~ 2005-10-28
    OF - Director → CIF 0
  • 35
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 36
    Cottam, Paul Andrew
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2009-07-08 ~ 2010-01-22
    OF - Director → CIF 0
  • 37
    Wallin, Bjorn Anders
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 38
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (95 offsprings)
    Officer
    2010-11-19 ~ 2013-10-02
    OF - Director → CIF 0
  • 39
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2001-01-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    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
  • 41
    Lucken, John Michael, Brigadier
    Born in April 1943
    Individual (24 offsprings)
    Officer
    1998-10-08 ~ 2002-10-05
    OF - Director → CIF 0
  • 42
    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, 51323 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Secretary → CIF 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, 47797 offsprings)
    Officer
    1997-03-14 ~ 1997-03-14
    OF - Nominee Director → CIF 0
  • 44
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 4 months). The status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.