logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (59 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual (26 offsprings)
    Officer
    1999-12-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Patel, Vaishali
    Individual (159 offsprings)
    Officer
    2012-06-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2008-01-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Miller, Derrick
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Hayes, William Andrew
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 13
    Nienaber, Gawie Murray
    Lawyer born in October 1957
    Individual (37 offsprings)
    Officer
    2014-02-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (22 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (29 offsprings)
    Officer
    2022-03-08 ~ 2025-01-06
    OF - Director → CIF 0
  • 17
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (27 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-12-16 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 19
    Richards, Nathan
    General Counsel born in June 1969
    Individual (57 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 20
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 21
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 22
    Harrower, James Arthur
    Director born in February 1938
    Individual (48 offsprings)
    Officer
    1999-12-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 23
    Walters, Fiona
    Ceo born in February 1965
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 24
    Black, Peter Vernon
    Director born in July 1960
    Individual (22 offsprings)
    Officer
    2002-08-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 26
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 27
    Neden, Peter
    Regional Ceo born in March 1968
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Aston, Edward
    Regional Chief Executive born in July 1968
    Individual (64 offsprings)
    Officer
    2013-12-03 ~ 2014-05-19
    OF - Director → CIF 0
  • 29
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 30
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 31
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2012-06-28 ~ 2012-09-29
    OF - Director → CIF 0
  • 32
    Beaton, David James
    Company Director born in January 1952
    Individual (16 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 33
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 34
    Johansen, Lars Norey
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1999-12-13 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-12-13 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 37
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor, 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G4S UK HOLDINGS LIMITED

Period: 2008-01-25 ~ now
Company number: 03892780
Registered names
G4S UK HOLDINGS LIMITED - now 06294639... (more)
ARMABRAND LIMITED - 2008-01-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • G4S UK HOLDINGS LIMITED
    Info
    ARMABRAND LIMITED - 2008-01-25
    Registered number 03892780
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 03892780
    5th Floor Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 03892780
    5th Floor, Southside, Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 2
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 03892780
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    G4S CASH SERVICES (CAMBRIDGE) LIMITED
    06908964
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2016-04-12 ~ 2016-04-12
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    G4S GURKHA SERVICES (UK) LIMITED
    - now 06304482
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.