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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 3
  • 1
    Keck, Oliver
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Born in May 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2003-02-08
    OF - Director → CIF 0
  • 3
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2011-05-24
    OF - Director → CIF 0
  • 6
    Ledgard, Phillip Neil
    Accountant born in July 1976
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 8
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2021-05-05
    OF - Director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 9
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 10
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-10-05
    OF - Director → CIF 0
  • 11
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 13
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2020-09-16
    OF - Director → CIF 0
  • 15
    Major, Sandra Margaret
    Legal Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-07-11 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-07-11 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S OVERSEAS HOLDINGS LIMITED

Previous names
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
SPEED 8384 LIMITED - 2000-08-18
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
Standard Industrial Classification
74990 - Non-trading Company

  • G4S OVERSEAS HOLDINGS LIMITED
    Info
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    SPEED 8384 LIMITED - 2003-09-22
    GSL OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    Registered number 04031500
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.