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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 3
  • 1
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    CHASEMAN SECURITY LIMITED - 1991-07-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    HARLECH GLASS LIMITED - 1977-12-31
    icon of addressSouthside 105, Victoria Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Alston, James Michael Rowland
    Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-06 ~ 2008-07-04
    OF - Director → CIF 0
  • 2
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Dougal, John
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2011-06-24 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Neden, Peter
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Somers, Peter Leonard
    Chartered Accountant born in October 1957
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Makin, Jennifer Susan
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2009-01-07 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    Banks, Andrew David
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Shaw, John Christopher
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Bennett, Dominic Simon Timothy
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-05 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Goldup, Stuart Robin
    Director born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-10-06
    OF - Director → CIF 0
    Goldup, Stuart Robin
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-10-06
    OF - Secretary → CIF 0
  • 11
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Lloyd, Bryan
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2007-10-06
    OF - Director → CIF 0
    Lloyd, Bryan
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 13
    Flaherty, Peter Paul
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2007-10-06
    OF - Director → CIF 0
  • 14
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-07
    OF - Director → CIF 0
  • 15
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-06 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 17
    Moonan, Paul Edmund
    Company Director born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Director → CIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S POLICING SOLUTIONS LIMITED

Previous names
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
G4S-PR LIMITED - 2008-08-19
Standard Industrial Classification
80100 - Private Security Activities

  • G4S POLICING SOLUTIONS LIMITED
    Info
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2008-02-14
    G4S-PR LIMITED - 2008-02-14
    Registered number 04505239
    icon of addressC/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
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.