logo
explain how to read the page

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 29
  • 1
    Lundsberg Nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2009-02-20 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Beese, Christopher David
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ 2009-02-20
    OF - Director → CIF 0
    Beese, Christopher David
    Individual (16 offsprings)
    Officer
    2004-11-19 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Barrass, David John
    Born in November 1951
    Individual (33 offsprings)
    Officer
    2007-12-17 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Philp, Noel Albert
    Born in May 1949
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2009-02-20
    OF - Director → CIF 0
  • 6
    Taylor, Claire
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 7
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 8
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2009-02-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (166 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 11
    Seaton, David John
    Born in November 1960
    Individual (55 offsprings)
    Officer
    2003-10-24 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (149 offsprings)
    Officer
    2006-06-01 ~ 2009-02-20
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 14
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2009-02-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Baillieu, Charles Latham
    Born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Hoffman, Jerome
    Born in August 1941
    Individual (10 offsprings)
    Officer
    2003-10-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Paterson, Iain Stayton
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2005-01-21 ~ 2008-05-07
    OF - Director → CIF 0
  • 19
    Saunders, Jane Ann
    Individual (214 offsprings)
    Officer
    2003-10-14 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 20
    Weller, Timothy Peter
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 21
    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
  • 22
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Havers, Simon
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 24
    Kappes, Stephen Robert
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 25
    Rifkind, Malcolm Leslie, Sir
    Born in June 1946
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 26
    Biles, John Anthony
    Born in June 1947
    Individual (72 offsprings)
    Officer
    2004-09-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 27
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floot, Southside, 105 Victoria Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2003-10-14 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 29
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor, 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Period: 2010-09-28 ~ now
Company number: 04931893
Registered names
G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now 05447863
NOTSALLOW 199 LIMITED - 2003-10-28 03976043... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    Info
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2010-09-28
    ARMORGROUP INTERNATIONAL LTD - 2010-09-28
    ARMORGROUP HOLDINGS LTD. - 2010-09-28
    NOTSALLOW 199 LIMITED - 2010-09-28
    Registered number 04931893
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    S
    Registered number 04931893
    5th Floor, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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