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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 31
  • 1
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2009-02-13 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Seaton, David John
    Accountant born in November 1960
    Individual (56 offsprings)
    Officer
    2000-10-25 ~ 2007-11-26
    OF - Director → CIF 0
  • 9
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 10
    Bethell, Lord
    Born in May 1950
    Individual (13 offsprings)
    Officer
    1997-06-18 ~ 1998-09-21
    OF - Director → CIF 0
  • 11
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2010-12-09 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Yakimov, Andrey Nikolaevich
    Born in December 1963
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-09-23
    OF - Director → CIF 0
  • 13
    Collett, David Alan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2003-11-25
    OF - Director → CIF 0
  • 14
    Birdwood, Gordon Thomas Riddell
    Individual (43 offsprings)
    Officer
    1997-10-01 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 15
    Golovatov, Mikhail Vasileviy
    Born in August 1949
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2000-10-25
    OF - Director → CIF 0
  • 16
    Loffler, Stephen John
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2001-10-04 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2009-06-30 ~ 2010-08-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Abbot, David Wilfred
    Born in June 1938
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 19
    Brayshaw, Martin John
    Born in July 1955
    Individual (54 offsprings)
    Officer
    1997-06-18 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 21
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 22
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2010-12-09 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-07-30 ~ 2010-12-09
    OF - Secretary → CIF 0
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 25
    Rothbarth, Eric Walter
    Born in January 1955
    Individual (16 offsprings)
    Officer
    1998-10-13 ~ 1999-08-02
    OF - Director → CIF 0
  • 26
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-12-09 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 27
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 28
    Beese, Christopher David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2009-04-09
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (17 offsprings)
    Officer
    1998-10-13 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-18
    OF - Nominee Secretary → CIF 0
  • 30
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    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 (31 parents, 3 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
  • 31
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1997-03-27 ~ 1997-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S DEFENCE SYSTEMS EURASIA LIMITED

Period: 2011-12-12 ~ now
Company number: 03341262
Registered names
G4S DEFENCE SYSTEMS EURASIA LIMITED - now
DE FACTO 622 LIMITED - 1997-06-27 03341215... (more)
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 - 2011-12-12
    DE FACTO 622 LIMITED - 2011-12-12
    Registered number 03341262
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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