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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 4
  • 1
    Brandt, Timothy Edward
    Cfo born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Cecil, Loretta Arlene
    Attorney born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 2
    Gore Booth, David Alwyn, Sir
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Elliott, Mark Wynne
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 4
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Springett, Ian
    Director born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 6
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 7
    Schmidt, Waldemar
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    David, Peter Vincent
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Daly, John Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2015-06-05 ~ 2019-05-16
    OF - Director → CIF 0
  • 10
    Fok, Winnie Kin Wah
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Grate Axen, Adine Charlotte
    Company Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 12
    Gibson, Grahame Reginald
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 13
    Krarup, Thorleif
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2021-04-21
    OF - Director → CIF 0
  • 15
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 16
    Van Der Bel, Michel Alexander
    Non-Executive Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 17
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 18
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 19
    Philip-sorensen, Nils Jorgen
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Chapman, Clare Moira
    Non-Executive Director born in March 1960
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 21
    Condon, Paul Leslie, Lord
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 22
    Buckman, David Isaac
    Evp & General Counsel born in March 1962
    Individual
    Officer
    icon of calendar 2021-04-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 23
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 24
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 25
    Griffiths, Nigel Edward
    Company Secretary/Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 26
    Fleuriot, Elisabeth
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 27
    Ramsay, John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 28
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 29
    Sharman Of Redlynch, Colin, Lord
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Thoralfsson, Barbara Rose Milian
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 31
    Spence, Paul David
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 33
    Duch Pedersen, Alf
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2012-06-07
    OF - Director → CIF 0
  • 34
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 35
    Johansen, Lars Norey
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 37
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-12-11 ~ 2004-05-06
    PE - Nominee Secretary → CIF 0
  • 38
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-12-11 ~ 2004-05-06
    PE - Nominee Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-11 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S LIMITED

Previous names
PRECIS (2395) LIMITED - 2004-02-19
GROUP 4 SECURICOR LIMITED - 2004-05-14
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
Standard Industrial Classification
80100 - Private Security Activities

  • G4S LIMITED
    Info
    PRECIS (2395) LIMITED - 2004-02-19
    GROUP 4 SECURICOR LIMITED - 2004-02-19
    G4S PLC - 2004-02-19
    GROUP 4 SECURICOR PLC - 2004-02-19
    Registered number 04992207
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2003-12-11 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.