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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 24
  • 1
    Mcconnell, Robert Nigel
    Chartered Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    2004-07-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 2
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual (27 offsprings)
    Officer
    2004-05-10 ~ 2007-01-12
    OF - Director → CIF 0
  • 3
    Elliott, Christopher
    Director born in July 1957
    Individual (74 offsprings)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Darnton, James
    Acc born in May 1965
    Individual (78 offsprings)
    Officer
    2008-05-09 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Brown, Stephen Richard
    Director born in January 1944
    Individual (40 offsprings)
    Officer
    2004-05-10 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Phillips, Hayden, Sir
    Director born in March 1943
    Individual (17 offsprings)
    Officer
    2005-02-01 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Banks, Andrew David
    Director born in July 1956
    Individual (54 offsprings)
    Officer
    2004-05-10 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Zuydam, David Mel
    Regional Cfo born in October 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Clarke, Robert
    Investment Manager born in January 1961
    Individual (29 offsprings)
    Officer
    2004-07-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 10
    Patel, Vaishali Jagdish
    Solicitor born in October 1973
    Individual (160 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Patel, Vaishali Jagdish
    Solicitor
    Individual (160 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Richards, Nathan
    Legal Counsel born in July 1969
    Individual (58 offsprings)
    Officer
    2012-10-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Lavin, Paul Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2006-10-24 ~ 2009-07-22
    OF - Director → CIF 0
  • 13
    Major, Sandra Margaret
    Director born in July 1964
    Individual (36 offsprings)
    Officer
    2004-05-16 ~ 2008-09-30
    OF - Director → CIF 0
    Major, Sandra Margaret
    Director
    Individual (36 offsprings)
    Officer
    2004-05-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Taylor Smith, David James Benwell
    Dir born in October 1961
    Individual (69 offsprings)
    Officer
    2008-05-09 ~ 2012-09-29
    OF - Director → CIF 0
  • 15
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Alan David
    Chief Executive born in July 1947
    Individual (49 offsprings)
    Officer
    2005-10-31 ~ 2008-05-09
    OF - Director → CIF 0
  • 17
    Murray, Michael Edward
    Director born in March 1967
    Individual (32 offsprings)
    Officer
    2007-04-03 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Lazarus, Edmund Alfred
    Investment Manager born in October 1968
    Individual (103 offsprings)
    Officer
    2004-07-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    Welton, Michael William
    Director born in October 1946
    Individual (34 offsprings)
    Officer
    2005-01-04 ~ 2008-05-09
    OF - Director → CIF 0
  • 20
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Shorthouse, Dominic Hugh
    Private Equity Investor born in December 1961
    Individual (44 offsprings)
    Officer
    2004-07-12 ~ 2008-05-09
    OF - Director → CIF 0
  • 22
    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, 1365 offsprings)
    Officer
    2004-04-19 ~ 2004-05-10
    OF - Director → CIF 0
  • 23
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-04-19 ~ 2004-05-10
    OF - Director → CIF 0
    2004-04-19 ~ 2004-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S 308 (UK) LIMITED

Period: 2010-12-31 ~ 2021-03-23
Company number: 05104743 05104582... (more)
Registered names
G4S 308 (UK) LIMITED - Dissolved 05104582... (more)
DE FACTO 1119 LIMITED - 2010-12-31 05276368... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • G4S 308 (UK) LIMITED
    Info
    DE FACTO 1119 LIMITED - 2010-12-31
    Registered number 05104743
    46 Gillingham Street, London SW1V 1HU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 and dissolved on 2021-03-23 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • G4S 308 (UK) LIMITED
    S
    Registered number 5104743
    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 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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