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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 20
  • 1
    Patel, Vaishali Jagdish
    Solicitor born in September 1973
    Individual (159 offsprings)
    Officer
    2014-02-28 ~ 2021-05-05
    OF - Director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 2
    Murray, Michael Edward
    Director born in February 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2004-05-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 4
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2004-05-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 5
    Bartlett, Ridwaan Yousuf
    Born in May 1971
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (57 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Banks, Andrew David
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Darnton, James
    Accountant born in May 1965
    Individual (77 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2009-09-02 ~ 2012-09-29
    OF - Director → CIF 0
  • 12
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 14
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2020-09-15
    OF - Director → CIF 0
  • 15
    Major, Sandra Margaret
    Director born in June 1964
    Individual (36 offsprings)
    Officer
    2004-05-10 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Director
    Individual (36 offsprings)
    Officer
    2004-05-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 16
    Jones, Alan David
    Chief Executive born in June 1947
    Individual (39 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 17
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    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
  • 18
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-04-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-04-19 ~ 2004-05-10
    OF - Director → CIF 0
    2004-04-19 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 20
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor, 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S 309 (UK) LIMITED

Period: 2010-12-15 ~ now
Company number: 05104582
Registered names
G4S 309 (UK) LIMITED - now 05104743... (more)
DE FACTO 1120 LIMITED - 2010-12-15 04560424... (more)
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 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 1
  • 1
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.