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
    Simpson, Christopher Graham
    Cfo born in December 1961
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (26 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 3 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 26
  • 1
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Birdwood, Gordon Thomas Riddell
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 3
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (86 offsprings)
    Officer
    2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Lundsberg-nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    2010-12-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Abbot, David Wilfred
    Director born in June 1938
    Individual
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 9
    Golovatov, Mikhail Vasileviy
    Director born in August 1949
    Individual
    Officer
    1998-05-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 10
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 11
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    2002-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 13
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 14
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Bethell, Lord
    Company Director born in May 1950
    Individual
    Officer
    1997-06-18 ~ 1998-09-21
    OF - Director → CIF 0
  • 16
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 17
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    General Manager
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 18
    Yakimov, Andrey Nikolaevich
    Company Director born in December 1963
    Individual
    Officer
    2001-10-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Brayshaw, Martin John
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    1997-06-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Teague, Claire Michelle
    Individual
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 21
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 22
    Rothbarth, Eric Walter
    Finance Officer born in January 1955
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 23
    Travers Smith Limited
    Individual
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 24
    Loffler, Stephen John
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 25
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    2000-10-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 26
    Collett, David Alan
    Operations Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-11-25
    OF - Director → CIF 0
parent relation
Company in focus

G4S DEFENCE SYSTEMS EURASIA LIMITED

Previous names
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S DEFENCE SYSTEMS EURASIA LIMITED
    Info
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    Registered number 03341262
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.