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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 23
  • 1
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Seaton, David John
    Accountant born in November 1960
    Individual (56 offsprings)
    Officer
    2002-01-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 8
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 9
    Lundsberg Nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 11
    Loffler, Stephen John
    Born in February 1953
    Individual (24 offsprings)
    Officer
    2002-01-16 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2006-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Teague, Claire Michelle
    Individual (27 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2009-01-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 18
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 20
    Beese, Christopher David
    Born in March 1955
    Individual (17 offsprings)
    Officer
    2003-11-25 ~ 2009-01-16
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (17 offsprings)
    Officer
    2002-01-16 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 21
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 22
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor, 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S FINANCE MANAGEMENT (AG) LIMITED

Period: 2010-09-01 ~ now
Company number: 04354332
Registered names
G4S FINANCE MANAGEMENT (AG) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • G4S FINANCE MANAGEMENT (AG) LIMITED
    Info
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2010-09-01
    Registered number 04354332
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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