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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 28
  • 1
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2000-05-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Sharman Of Redlynch, Colin, Lord
    Chartered Accountant born in February 1943
    Individual (21 offsprings)
    Officer
    2003-05-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Wiggs, Roger Sydney William Hale
    Solicitor born in June 1939
    Individual (29 offsprings)
    Officer
    1999-09-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 5
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    1999-07-22 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Norton, Michael James, Professor
    Chartered Engineer born in December 1952
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Condon, Paul Leslie, Lord
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2000-10-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 10
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-07-21 ~ 1999-07-22
    OF - Director → CIF 0
  • 11
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 12
    Birrell, James Drake, Sir
    Company Director born in August 1933
    Individual (18 offsprings)
    Officer
    1999-09-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Cowden, David Gaven
    Company Director born in November 1941
    Individual (22 offsprings)
    Officer
    1999-09-15 ~ 2000-05-04
    OF - Director → CIF 0
  • 14
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Williamson, George Malcolm
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Kitchen, Jonathan Aistrope
    Merchant Banker (Banker) born in July 1939
    Individual (8 offsprings)
    Officer
    1999-09-15 ~ 2004-09-01
    OF - Director → CIF 0
  • 17
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    1999-09-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    Imbert, Peter Michael
    Company Director born in April 1933
    Individual (14 offsprings)
    Officer
    1999-09-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 20
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-07-21 ~ 1999-07-22
    OF - Director → CIF 0
  • 22
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2002-05-31 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Griffiths, Nigel Edward
    Company Secretary born in January 1947
    Individual (37 offsprings)
    Officer
    1999-07-22 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Secretary
    Individual (37 offsprings)
    Officer
    1999-07-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 24
    Macfarlane, David Neil, Sir
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1999-09-15 ~ 2003-05-02
    OF - Director → CIF 0
  • 25
    Cowden, Irene Lavinia Elizabeth, Ms.
    Personnel Director born in May 1953
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-07-21 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
  • 27
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    5th Floor, Southside, Victoria Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-07-21 ~ 1999-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S HOLDINGS 102 (UK) LIMITED

Period: 2010-09-28 ~ 2018-07-27
Company number: 03811216 03120711... (more)
Registered names
G4S HOLDINGS 102 (UK) LIMITED - Dissolved 03120711... (more)
SECURICOR LIMITED - 2010-09-28 00057379... (more)
SECURICOR PLC - 2005-08-15 00057379... (more)
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09 03795377... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S HOLDINGS 102 (UK) LIMITED
    Info
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2010-09-28
    NEW SECURICOR PLC - 2010-09-28
    PRECIS (1778) LIMITED - 2010-09-28
    Registered number 03811216
    C/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 status of the company number is Dissolved.
    CIF 0
  • G4S HOLDINGS 102 (UK) LIMITED
    S
    Registered number 03811216
    5th 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 1
  • 1
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711 03811216... (more)
    SECURICOR LIMITED
    - 2016-11-29 03120711 03811216... (more)
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.