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 4
  • 1
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    Hayes, William Andrew
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 4
    6th Floor, 50 Broadway, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Lyell, Stephen Edward
    Individual
    Officer
    2007-01-10 ~ 2010-11-01
    OF - secretary → CIF 0
  • 2
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    2000-09-11 ~ 2004-01-01
    OF - director → CIF 0
  • 3
    Neden, Peter
    Regional Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Aston, Edward
    Regional Chief Executive born in July 1968
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2014-05-19
    OF - director → CIF 0
  • 5
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - director → CIF 0
  • 6
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - director → CIF 0
  • 7
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - director → CIF 0
  • 8
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (11 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    OF - director → CIF 0
  • 9
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - director → CIF 0
  • 10
    Johansen, Lars Norey
    Director born in August 1949
    Individual
    Officer
    2000-09-11 ~ 2005-04-07
    OF - director → CIF 0
  • 11
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - director → CIF 0
  • 12
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 13
    Richards, Nathan
    General Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    OF - director → CIF 0
  • 14
    Gateson, Leonard Keith
    Financial Director born in August 1956
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - director → CIF 0
  • 15
    Philip-sorensen, Nils Jorgen
    Director born in September 1938
    Individual
    Officer
    1999-12-16 ~ 2000-07-12
    OF - director → CIF 0
  • 16
    Walters, Fiona
    Ceo born in February 1965
    Individual
    Officer
    2022-06-22 ~ 2025-03-12
    OF - director → CIF 0
  • 17
    Nienaber, Gawie Murray
    Lawyer born in October 1957
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2022-03-08
    OF - director → CIF 0
  • 18
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    2012-06-28 ~ 2021-05-05
    OF - secretary → CIF 0
  • 19
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - director → CIF 0
  • 20
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - director → CIF 0
  • 21
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (26 offsprings)
    Officer
    2022-03-08 ~ 2025-01-06
    OF - director → CIF 0
  • 22
    Black, Peter Vernon
    Director born in July 1960
    Individual
    Officer
    2002-08-06 ~ 2004-09-01
    OF - director → CIF 0
  • 23
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2008-01-16 ~ 2011-03-07
    OF - director → CIF 0
  • 24
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    2008-01-16 ~ 2012-06-28
    OF - director → CIF 0
  • 25
    Miller, Derrick
    Director born in October 1949
    Individual
    Officer
    2000-09-11 ~ 2005-03-08
    OF - director → CIF 0
  • 26
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    2004-12-20 ~ 2007-01-10
    OF - director → CIF 0
  • 27
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2010-11-08 ~ 2012-06-28
    OF - secretary → CIF 0
  • 28
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    2004-01-01 ~ 2007-01-10
    OF - director → CIF 0
  • 29
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2012-06-28 ~ 2012-09-29
    OF - director → CIF 0
  • 30
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1999-12-16 ~ 2000-09-11
    OF - director → CIF 0
  • 31
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2007-01-10
    OF - secretary → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-16
    PE - nominee-secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 1999-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

G4S UK HOLDINGS LIMITED

Previous name
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 (25 years 5 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
Active 12
  • 1
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 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
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    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 (4 parents)
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 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
    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
    Corporate (6 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
    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
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-12 ~ 2016-04-12
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.