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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
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual (38 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 2
    Lundsberg Nielsen, Soren
    Group General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2009-01-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (16 offsprings)
    Officer
    2003-11-25 ~ 2009-01-16
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (16 offsprings)
    Officer
    2002-01-16 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 4
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Loffler, Stephen John
    Manager born in February 1953
    Individual (21 offsprings)
    Officer
    2002-01-16 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Philp, Noel Albert
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 8
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2009-01-16 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 10
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Seaton, David John
    Accountant born in November 1960
    Individual (55 offsprings)
    Officer
    2002-01-16 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 14
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 15
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2009-01-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Hoffman, Jerome
    Businessman born in August 1941
    Individual (10 offsprings)
    Officer
    2003-11-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 19
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 20
    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
  • 21
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.