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 4
  • 1
    Simpson, Christopher Graham
    Cfo born in December 1961
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (26 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Lyell, Stephen Edward
    Individual
    Officer
    2009-02-20 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    2006-07-14 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Hoffman, Jerome
    Company Director born in August 1941
    Individual
    Officer
    2003-11-19 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    2009-02-20 ~ 2021-11-24
    OF - Director → CIF 0
  • 6
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2009-02-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 8
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    2003-11-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 9
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 10
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 12
    Beese, Christopher David
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 13
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Director → CIF 0
  • 14
    Teague, Claire Michelle
    Individual
    Officer
    2004-02-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Wollaston, Richard Hugh
    Solicitor born in August 1947
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    OF - Director → CIF 0
  • 16
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 17
    Seaton, David John
    Accountant born in November 1960
    Individual (23 offsprings)
    Officer
    2003-11-19 ~ 2007-11-26
    OF - Director → CIF 0
  • 18
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    5th Floor, 105 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-11-19 ~ 2004-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S HOLDINGS UK (AG) LIMITED

Previous name
ARMORGROUP (UK) LIMITED - 2010-09-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S HOLDINGS UK (AG) LIMITED
    Info
    ARMORGROUP (UK) LIMITED - 2010-09-28
    Registered number 04969936
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2003-11-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • G4S HOLDINGS UK (AG) LIMITED
    S
    Registered number 04969936
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.