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
Active 4
  • 1
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Secretary And Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Company Secretary And Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 4
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 5
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-08-01
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Johansen, Lars Norey
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 9
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2004-01-27 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-27 ~ 2004-01-27
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-03-22 ~ 2004-05-28
    PE - Secretary → CIF 0
  • 16
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address5th Floor, Southside, 105 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S GLOBAL HOLDINGS LIMITED

Previous names
PRECIS (2405) LIMITED - 2004-05-12
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S GLOBAL HOLDINGS LIMITED
    Info
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2004-05-12
    Registered number 05026978
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • G4S GLOBAL HOLDINGS LIMITED
    S
    Registered number 05026978
    icon of address5th Floor, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
  • G4S GLOBAL HOLDINGS LIMITED
    S
    Registered number 5026978
    icon of address5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 2
  • G4S GLOBAL HOLDINGS LIMITED
    S
    Registered number 05026978
    icon of address5th Floor, Southside, Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PRECIS (1778) LIMITED - 1999-09-09
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    SECURICOR LIMITED - 2010-09-28
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    SECURICOR LIMITED - 2016-11-29
    icon of addressMazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    SECURICOR GROUP LIMITED - 2010-09-28
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.