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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 28
  • 1
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2019-01-14 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Dove, Philip Charles
    Chief Operating Officer born in October 1974
    Individual (15 offsprings)
    Officer
    2019-06-04 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Keck, Oliver
    Born in August 1981
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2009-07-22 ~ 2013-10-02
    OF - Director → CIF 0
  • 6
    Major, Sandra Margaret
    Individual (36 offsprings)
    Officer
    2008-03-17 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 7
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Shaw, John Christopher
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2013-10-02 ~ 2017-01-11
    OF - Director → CIF 0
  • 9
    Cutts, Adam Mark, Dr
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Renfrew, Christopher Charles, Dr
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2008-03-17 ~ 2009-07-22
    OF - Director → CIF 0
  • 11
    Draisey, Mark Paul
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Nienaber, Gawie Murray
    Born in October 1957
    Individual (38 offsprings)
    Officer
    2017-06-02 ~ 2019-07-04
    OF - Director → CIF 0
  • 13
    Cockrell, Julie
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-03-17
    OF - Director → CIF 0
    Cockrell, Julie
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 14
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Brockington, Gordon Colin
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2008-11-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 17
    Pearson, Emma Louise
    Born in October 1972
    Individual (108 offsprings)
    Officer
    2012-02-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 18
    Clapson, Jonathan
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 19
    Neden, Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2017-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Mistry, Rajesh
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2015-08-14
    OF - Director → CIF 0
  • 21
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2008-11-13 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 22
    Roberts, Steven Peter
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 23
    Anastasi, Laurence
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2019-07-04 ~ 2019-12-11
    OF - Director → CIF 0
  • 24
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (95 offsprings)
    Officer
    2010-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 25
    Smith, Lynette
    Individual (1 offspring)
    Officer
    2004-05-06 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 26
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2008-03-17 ~ 2011-05-24
    OF - Director → CIF 0
  • 27
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2019-07-04
    OF - Director → CIF 0
    2020-02-19 ~ 2020-09-15
    OF - Director → CIF 0
  • 28
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now 03189802
    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 (38 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
parent relation
Company in focus

G4S HEALTH SERVICES (UK) LIMITED

Period: 2016-10-01 ~ now
Company number: 05121608
Registered names
G4S HEALTH SERVICES (UK) LIMITED - now
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 - 2016-10-01
    Registered number 05121608
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-06 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.