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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 31
  • 1
    O'farrell, Katharine
    Born in April 1989
    Individual (1 offspring)
    Officer
    2019-11-08 ~ 2021-06-11
    OF - Director → CIF 0
  • 2
    Billingham, Nigel Anthony
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 3
    Porsch, Martin John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-06-02
    OF - Director → CIF 0
    Porsch, Martin John
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 4
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2008-02-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2014-05-01 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Johnson, Harry Edward
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 7
    Teague, Claire Michelle
    Individual (26 offsprings)
    Officer
    2005-11-17 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 8
    Kelly, Liam Mark, Councillor
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 9
    Mitchell, Timothy Holman
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2014-02-03 ~ 2014-10-03
    OF - Director → CIF 0
  • 10
    Batchelor, Nicholas John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Griffiths, Marcus
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 12
    Collett, David Alan
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2005-11-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Economakis, Nicholas
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 14
    Arnold, Amanda Jane
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 15
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2007-12-20 ~ 2009-02-13
    OF - Director → CIF 0
  • 16
    Chapple, Christopher Jonathan Charles
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Patel, Vaishali Jagdish
    Individual (160 offsprings)
    Officer
    2008-07-30 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 18
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ 2026-04-01
    OF - Director → CIF 0
  • 19
    O'leary, Timothy Denis
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2009-04-02 ~ 2010-08-13
    OF - Director → CIF 0
  • 21
    Bossi, Dino Luigi
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2020-03-12 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Jarvis, Christopher Paul
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 23
    Seaton, David John
    Born in November 1960
    Individual (56 offsprings)
    Officer
    2005-11-17 ~ 2007-11-26
    OF - Director → CIF 0
  • 24
    Devenney, James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-01-01
    OF - Director → CIF 0
    Devenney, James Justin
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-06-08
    OF - Director → CIF 0
    Devenney, James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
    Devenney, James
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2011-06-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Burbridge, Charles William
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2015-11-19 ~ 2022-09-06
    OF - Director → CIF 0
  • 27
    Gasson-hargreaves, James Robert
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2018-07-11 ~ 2020-03-02
    OF - Director → CIF 0
  • 28
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 29
    Cowell, Edward William John
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2013-05-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Clifford, Michael
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2004-03-31
    OF - Director → CIF 0
    2004-06-02 ~ 2007-05-10
    OF - Director → CIF 0
  • 31
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor, 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S RISK CONSULTING LIMITED

Period: 2014-11-20 ~ now
Company number: 04047630
Registered names
G4S RISK CONSULTING LIMITED - now
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
    PHOENIX CP LTD. - 2014-11-20
    GLOBAL CLOSE PROTECTION LIMITED - 2014-11-20
    Registered number 04047630
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.