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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 4
  • 1
    Griffiths, Marcus
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Economakis, Nicholas
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Seaton, David John
    Born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2010-08-13
    OF - Director → CIF 0
  • 4
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Kelly, Liam Mark, Councillor
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    O'leary, Timothy Denis
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 7
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 8
    Clifford, Michael
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    icon of calendar 2004-06-02 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Jarvis, Christopher Paul
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 10
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 11
    Johnson, Harry Edward
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 12
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 13
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Collett, David Alan
    Born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Chapple, Christopher Jonathan Charles
    Born in August 1967
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Devenney, James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2003-01-01
    OF - Director → CIF 0
    Devenney, James Justin
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
    Devenney, James
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Devenney, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Hartley, Julian Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    Gasson-hargreaves, James Robert
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 19
    Philp, Noel Albert
    Born in May 1949
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 21
    Bossi, Dino Luigi
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    O'farrell, Katharine
    Born in April 1989
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 23
    Burbridge, Charles William
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-19 ~ 2022-09-06
    OF - Director → CIF 0
  • 24
    Porsch, Martin John
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2004-06-02
    OF - Director → CIF 0
    Porsch, Martin John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 25
    Arnold, Amanda Jane
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 26
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

G4S RISK CONSULTING LIMITED

Previous names
G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
PHOENIX CP LTD. - 2011-10-20
Standard Industrial Classification
80100 - Private Security Activities

  • G4S RISK CONSULTING LIMITED
    Info
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2014-11-20
    PHOENIX CP LTD. - 2014-11-20
    Registered number 04047630
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.