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

G4S LIMITED

Previous names
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
Standard Industrial Classification
80100 - Private Security Activities
Related profiles found in government register
  • G4S LIMITED
    Info
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    Registered number 04992207
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2003-12-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • G4S LIMITED
    S
    Registered number 04992207
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    G4S TRUSTEES LIMITED - 2017-02-23
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    G4S TRUSTEES 2 LIMITED - 2017-02-23
    6th Floor 50 Broadway, London, England
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ 2020-04-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.