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
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Brockington, Gordon Colin
    Managing Director born in June 1973
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Pearson, Emma Louise
    Corporate Development Director born in October 1972
    Individual (36 offsprings)
    Officer
    2012-02-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 2
    Neden, Peter
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Cockrell, Julie
    Director born in December 1969
    Individual
    Officer
    2006-01-01 ~ 2008-03-17
    OF - Director → CIF 0
    Cockrell, Julie
    Individual
    Officer
    2005-05-31 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 4
    Mistry, Rajesh
    Finance Director born in January 1968
    Individual
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Major, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Renfrew, Christopher Charles, Dr
    Medical Director born in December 1958
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2009-07-22
    OF - Director → CIF 0
  • 7
    Cutts, Adam Mark, Dr
    General Practitoner born in February 1965
    Individual (3 offsprings)
    Officer
    2004-05-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 8
    Shaw, John Christopher
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-10-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Dove, Philip Charles
    Chief Operating Officer born in October 1974
    Individual (6 offsprings)
    Officer
    2019-06-04 ~ 2024-08-07
    OF - Director → CIF 0
  • 10
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 12
    Taylor, Robert John
    Project Director born in June 1957
    Individual (23 offsprings)
    Officer
    2009-07-22 ~ 2013-10-02
    OF - Director → CIF 0
  • 13
    Anastasi, Laurence
    Finance Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-07-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 14
    Roberts, Steven Peter
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 15
    Nienaber, Gawie Murray
    Solicitor born in October 1957
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 16
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-11-13 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 17
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2019-07-04
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (18 offsprings)
    2020-02-19 ~ 2020-09-15
    OF - Director → CIF 0
  • 18
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2019-01-14 ~ 2019-06-04
    OF - Director → CIF 0
  • 19
    Ledgard, Phillip Neil
    Chartered Accountant born in July 1976
    Individual (30 offsprings)
    Officer
    2010-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 20
    Draisey, Mark Paul
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2013-10-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 21
    Darnton, James
    Accountant born in May 1965
    Individual (12 offsprings)
    Officer
    2008-11-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Clapson, Jonathan
    Director born in May 1969
    Individual
    Officer
    2006-01-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    Smith, Lynette
    Individual
    Officer
    2004-05-06 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 24
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2008-03-17 ~ 2011-05-24
    OF - Director → CIF 0
parent relation
Company in focus

G4S HEALTH SERVICES (UK) LIMITED

Previous names
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
84230 - Justice And Judicial Activities

  • G4S HEALTH SERVICES (UK) LIMITED
    Info
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    Registered number 05121608
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2004-05-06 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.