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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 22
  • 1
    Banks, Andrew David
    Company Director born in July 1956
    Individual (52 offsprings)
    Officer
    2008-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Somers, Peter Leonard
    Chartered Accountant born in October 1957
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Dougal, John
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2011-06-24 ~ 2013-10-24
    OF - Director → CIF 0
  • 5
    Makin, Jennifer Susan
    Accountant born in June 1967
    Individual (6 offsprings)
    Officer
    2009-01-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2008-12-12 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Shaw, John Christopher
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2010-03-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 11
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2007-10-06 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 12
    Bennett, Dominic Simon Timothy
    Company Director born in February 1969
    Individual (9 offsprings)
    Officer
    2002-09-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Lloyd, Bryan
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2002-08-07 ~ 2007-10-06
    OF - Director → CIF 0
    Lloyd, Bryan
    Director
    Individual (18 offsprings)
    Officer
    2002-08-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Flaherty, Peter Paul
    Director born in December 1950
    Individual (25 offsprings)
    Officer
    2002-08-07 ~ 2007-10-06
    OF - Director → CIF 0
  • 15
    Challis, Kamini
    Managing Director born in April 1970
    Individual (21 offsprings)
    Officer
    2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Neden, Peter
    Managing Director born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 17
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2007-10-06 ~ 2008-07-04
    OF - Director → CIF 0
  • 18
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (19 offsprings)
    Officer
    2007-10-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Goldup, Stuart Robin
    Director born in July 1969
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2007-10-06
    OF - Director → CIF 0
    Goldup, Stuart Robin
    Director
    Individual (23 offsprings)
    Officer
    2003-10-01 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 20
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    Southside 105, Victoria Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 22
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-08-07 ~ 2002-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S POLICING SOLUTIONS LIMITED

Period: 2008-08-19 ~ 2018-05-02
Company number: 04505239
Registered names
G4S POLICING SOLUTIONS LIMITED - Dissolved
G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
Standard Industrial Classification
80100 - Private Security Activities

  • G4S POLICING SOLUTIONS LIMITED
    Info
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-08-19
    RIG-PA LIMITED - 2008-08-19
    Registered number 04505239
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 and dissolved on 2018-05-02 (15 years 8 months). The company status is Dissolved.
    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.