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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2004-05-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2013-01-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Sharman Of Redlynch, Colin, Lord
    Company Director born in February 1943
    Individual (21 offsprings)
    Officer
    2004-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Springett, Ian
    Director born in December 1957
    Individual (47 offsprings)
    Officer
    2017-01-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 5
    David, Peter Vincent
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Schmidt, Waldemar
    Company Director born in July 1940
    Individual (10 offsprings)
    Officer
    2004-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Grate Axen, Adine Charlotte
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    2020-07-03 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Almanza, Ashley Martin
    Company Director born in March 1963
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 9
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (83 offsprings)
    Officer
    2013-04-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 10
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2013-10-07 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Condon, Paul Leslie, Lord
    Company Director born in March 1947
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 12
    Philip-sorensen, Nils Jorgen
    Company Director born in September 1938
    Individual (26 offsprings)
    Officer
    2004-05-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Lerenius, Bo Ake
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Gore Booth, David Alwyn, Sir
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2004-10-31
    OF - Director → CIF 0
  • 15
    Williamson, George Malcolm, Sir
    Company Director born in February 1939
    Individual (41 offsprings)
    Officer
    2004-05-19 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Brandt, Timothy Edward
    Born in August 1968
    Individual (1 offspring)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 17
    Bartlett, Ridwaan
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Johansen, Lars Norey
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Elliott, Mark Wynne
    Company Director born in May 1949
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 20
    Buckman, David Isaac
    Evp & General Counsel born in March 1962
    Individual (7 offsprings)
    Officer
    2021-04-07 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Fok, Winnie Kin Wah
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Van Der Bel, Michel Alexander
    Non-Executive Director born in March 1960
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 23
    Fleuriot, Elisabeth
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 25
    Cecil, Loretta Arlene
    Born in June 1957
    Individual (6 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 26
    Spottiswoode, Clare Mary Joan
    Company Director born in March 1953
    Individual (30 offsprings)
    Officer
    2010-06-14 ~ 2018-05-15
    OF - Director → CIF 0
  • 27
    Seligman, Mark Donald, Mr.
    Company Director born in January 1956
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 28
    Mogford, Steven Lewis
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2016-05-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 29
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2004-05-06 ~ 2013-06-06
    OF - Director → CIF 0
  • 30
    Krarup, Thorleif
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Gibson, Grahame Reginald
    Company Director born in January 1953
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 32
    Griffiths, Nigel Edward
    Company Secretary/Director born in January 1947
    Individual (37 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Secretary/Director
    Individual (37 offsprings)
    Officer
    2004-05-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 33
    Daly, John Patrick
    Company Director born in May 1956
    Individual (22 offsprings)
    Officer
    2015-06-05 ~ 2019-05-16
    OF - Director → CIF 0
  • 34
    Chapman, Clare Moira
    Non-Executive Director born in March 1960
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2021-04-06
    OF - Director → CIF 0
  • 35
    Duch Pedersen, Alf
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    2004-05-19 ~ 2012-06-07
    OF - Director → CIF 0
  • 36
    Thoralfsson, Barbara Rose Milian
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 37
    Spence, Paul David
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 38
    Connolly, John Patrick
    Director born in August 1950
    Individual (80 offsprings)
    Officer
    2012-06-08 ~ 2021-04-21
    OF - Director → CIF 0
  • 39
    Ramsay, John
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Nominee Secretary → CIF 0
  • 41
    ATLAS UK BIDCO LIMITED
    13035494
    6th Floor, 50 Broadway, London, England
    Active Corporate (8 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
  • 42
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2003-12-11 ~ 2004-05-06
    OF - Nominee Secretary → CIF 0
  • 43
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2003-12-11 ~ 2004-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S LIMITED

Period: 2021-06-21 ~ now
Company number: 04992207
Registered names
G4S LIMITED - now
G4S PLC - 2021-06-21
PRECIS (2395) LIMITED - 2004-02-19 04992360... (more)
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 - 2021-06-21
    GROUP 4 SECURICOR LIMITED - 2021-06-21
    PRECIS (2395) LIMITED - 2021-06-21
    Registered number 04992207
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 12
  • 1
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274 11948621
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2020-04-28
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    G4S 084 (UK) LIMITED
    - now 00928471 05891263... (more)
    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
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 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
  • 4
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 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
  • 6
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    G4S INTERNATIONAL FINANCE LIMITED
    - now 07254591
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 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
  • 9
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 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
  • 10
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    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
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    G4S TRUSTEES 2 LIMITED
    - now 01907294 09959550... (more)
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (30 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
  • 12
    G4S TRUSTEES LIMITED
    - now 09959550 01907294... (more)
    G4S TRUSTEES 2 LIMITED
    - 2017-02-23 09959550 01907294... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (23 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.