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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (29 offsprings)
    Officer
    2022-03-08 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 5
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Gateson, Leonard Keith
    Born in August 1956
    Individual (28 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 9
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Walters, Fiona Mairi
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2022-06-22 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Lundsberg Nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 12
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    OF - Director → CIF 0
  • 14
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2014-02-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 15
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2008-01-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 18
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1999-12-16 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 19
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1999-12-16 ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2012-06-28 ~ 2012-09-29
    OF - Director → CIF 0
  • 21
    Neden, Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2014-05-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2004-12-20 ~ 2007-01-10
    OF - Director → CIF 0
  • 23
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 24
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    OF - Director → CIF 0
  • 25
    Aston, Edward
    Born in July 1968
    Individual (64 offsprings)
    Officer
    2013-12-03 ~ 2014-05-19
    OF - Director → CIF 0
  • 26
    Johansen, Lars Norey
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2000-09-11 ~ 2005-04-07
    OF - Director → CIF 0
  • 27
    Patel, Vaishali
    Individual (164 offsprings)
    Officer
    2012-06-28 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 28
    Miller, Derrick
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2005-03-08
    OF - Director → CIF 0
  • 29
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (32 offsprings)
    Officer
    1999-12-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 30
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2002-08-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 31
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 32
    Hayes, William Andrew
    Born in January 1975
    Individual (41 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 33
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 34
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    OF - Secretary → 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, 51323 offsprings)
    Officer
    1999-12-13 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 36
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    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, 47797 offsprings)
    Officer
    1999-12-13 ~ 1999-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S UK HOLDINGS LIMITED

Period: 2008-01-25 ~ now
Company number: 03892780 06294639... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 3892780
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 4
    Private Limited Company in England & Wales Companies Registry, England
    CIF 5
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 03892780
    Southside 105, Southside, 105 Victoria Street, Victoria, London, United Kingdom, SW1E 6QT
    Private Limited Company in Companies Registry England And Wales, England & Wales
    CIF 6
  • G4S UK HOLDINGS LIMITED
    S
    Registered number 03892780
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 7
    Private Limited Company in Companies House, England And Wales
    CIF 8
    Private Limited Company in England & Wales Companies Registry, England
    CIF 9
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 10
    Private Limited Company in England & Wales, England
    CIF 11
  • G4S UK HOLDINGS LTD
    S
    Registered number 3892780
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England & Wales Companies Registry, United Kingdom
    CIF 12
  • G4SUK HOLDING LIMITED
    S
    Registered number 03892780
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in England & Wales Companies Registry, England
    CIF 13
(more)
(less)
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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 (59 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 (68 parents, 2 offsprings)
    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
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    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 (17 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
    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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.