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 3
  • 1
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Lawyer born in May 1971
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - director → CIF 0
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - secretary → CIF 0
  • 3
    ARMABRAND LIMITED - 2008-01-25
    6th Floor, 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Banks, Andrew David
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - director → CIF 0
  • 2
    Major, Sandra Margaret
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2008-09-30
    OF - director → CIF 0
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2008-09-30
    OF - secretary → CIF 0
  • 3
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - director → CIF 0
  • 4
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 5
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    2004-05-10 ~ 2005-10-28
    OF - director → CIF 0
  • 6
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (63 offsprings)
    Officer
    2014-02-28 ~ 2021-05-05
    OF - director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - secretary → CIF 0
  • 8
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - director → CIF 0
  • 9
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    OF - director → CIF 0
  • 10
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - director → CIF 0
  • 11
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    2004-05-10 ~ 2007-01-12
    OF - director → CIF 0
  • 12
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2009-09-02 ~ 2012-09-29
    OF - director → CIF 0
  • 13
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - director → CIF 0
  • 14
    Murray, Michael Edward
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - director → CIF 0
  • 15
    DE FACTO 1119 LIMITED - 2010-12-31
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    10 Snow Hill, London
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-04-19 ~ 2004-05-10
    PE - director → CIF 0
    2004-04-19 ~ 2004-05-10
    PE - secretary → CIF 0
  • 17
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-04-19 ~ 2004-05-10
    PE - director → CIF 0
parent relation
Company in focus

G4S 309 (UK) LIMITED

Previous name
DE FACTO 1120 LIMITED - 2010-12-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S 309 (UK) LIMITED
    Info
    DE FACTO 1120 LIMITED - 2010-12-15
    Registered number 05104582
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2004-04-19 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • G4S 309 (UK) LIMITED
    S
    Registered number 5104582
    Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.