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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
Active 5
  • 1
    Faggart, David Brent
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Cantle, Matthew Richard
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Westhuizen, Andries Marthinus
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    COLONALL LIMITED - 1996-04-17
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Cocks, Andrew John
    Born in December 1964
    Individual
    Officer
    icon of calendar 2014-08-05 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Hartley, Julian Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Scott, Thomas
    Born in October 1958
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2014-08-05
    OF - Director → CIF 0
  • 4
    Farmer, Kathryn
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2011-04-06
    OF - Director → CIF 0
    Farmer, Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Roach, Martin
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Neden, Peter
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-08-05
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Dougal, John
    Born in March 1967
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Challis, Kamini
    Born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Woods, Shaun
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S INVESTIGATION SOLUTIONS (UK) LIMITED

Previous name
THE COTSWOLD GROUP LIMITED - 2012-03-29
Standard Industrial Classification
80300 - Investigation Activities

  • G4S INVESTIGATION SOLUTIONS (UK) LIMITED
    Info
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    Registered number 03749819
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.