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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 18
  • 1
    Dougal, John
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2013-10-24
    OF - Director → CIF 0
  • 2
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2011-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 3
    Van Der Westhuizen, Andries Marthinus
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Cantle, Matthew Richard
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Shaun
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2011-04-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Neden, Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Farmer, Kathryn
    Born in September 1960
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2011-04-06
    OF - Director → CIF 0
    Farmer, Kathryn
    Individual (3 offsprings)
    Officer
    1999-04-09 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 12
    Scott, Thomas
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2014-08-05
    OF - Director → CIF 0
  • 13
    Roach, Martin
    Born in March 1965
    Individual (7 offsprings)
    Officer
    1999-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Faggart, David Brent
    Born in July 1962
    Individual (1 offspring)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Cocks, Andrew John
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2014-08-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 17
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor, 50 Broadway, London, England
    Active Corporate (25 parents, 2 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
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Period: 2012-03-29 ~ now
Company number: 03749819
Registered names
G4S INVESTIGATION SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities

  • G4S INVESTIGATION SOLUTIONS (UK) LIMITED
    Info
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    Registered number 03749819
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.