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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
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address5th Floor, Southside, Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Secretary born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 4
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Birrell, James Drake, Sir
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Howes, Patrick David
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2003-05-02
    OF - Director → CIF 0
  • 9
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-07-22
    OF - Director → CIF 0
  • 14
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 15
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 16
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 18
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 20
    Condon, Paul Leslie, Lord
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 21
    Kitchen, Jonathan Aistrope
    Merchant Banker (Banker) born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 22
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ 1999-07-22
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-21 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-07-21 ~ 1999-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S HOLDINGS 102 (UK) LIMITED

Previous names
PRECIS (1778) LIMITED - 1999-09-09
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
SECURICOR LIMITED - 2010-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S HOLDINGS 102 (UK) LIMITED
    Info
    PRECIS (1778) LIMITED - 1999-09-09
    SECURICOR PLC - 1999-09-09
    NEW SECURICOR PLC - 1999-09-09
    SECURICOR LIMITED - 1999-09-09
    Registered number 03811216
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 and dissolved on 2018-07-27 (19 years). The company status is Dissolved.
    CIF 0
  • G4S HOLDINGS 102 (UK) LIMITED
    S
    Registered number 03811216
    icon of address5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SECURICOR (1996) PLC - 2005-08-15
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    SECURICOR LIMITED - 2016-11-29
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.