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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 29
  • 1
    Doughty, John Peter
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-02-28 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Hallatt, Kevin
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2015-03-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (27 offsprings)
    Officer
    2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 4
    Philp, Noel Albert
    Company Director born in May 1949
    Individual (13 offsprings)
    Officer
    2004-05-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Teague, Claire Michelle
    Individual (26 offsprings)
    Officer
    2004-05-14 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Philip, Frank Morgan
    Security Risk Management Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2023-02-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Kelly, Liam Mark, Councillor
    Chief Operating Officer born in March 1969
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Mitchell, Timothy Holman
    Managing Director born in February 1964
    Individual (20 offsprings)
    Officer
    2014-02-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Pye, Kevin Arthur
    Operations Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Economakis, Nicholas
    Legal Counsel born in October 1967
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (149 offsprings)
    Officer
    2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
  • 12
    Lauder, Murray Evan
    Operations Director born in September 1966
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Kendall, Timothy Ward
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Chapple, Christopher Jonathan Charles
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Patel, Vaishali Jagdish
    Solicitor
    Individual (160 offsprings)
    Officer
    2008-07-30 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 16
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-09-06 ~ 2026-04-07
    OF - Director → CIF 0
  • 17
    Hoffman, Jerome
    Businessman born in August 1941
    Individual (10 offsprings)
    Officer
    2004-05-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 19
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (100 offsprings)
    Officer
    2009-04-02 ~ 2010-05-27
    OF - Director → CIF 0
  • 20
    Seaton, David John
    Company Director born in November 1960
    Individual (56 offsprings)
    Officer
    2004-05-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 21
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2010-10-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 22
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (16 offsprings)
    Officer
    2004-05-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 23
    Burbridge, Charles William
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2017-01-23 ~ 2022-09-06
    OF - Director → CIF 0
  • 24
    Hellings, Paul Robert
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2010-05-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 25
    Crumlish, David
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 26
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 27
    Cowell, Edward William John
    Director born in February 1970
    Individual (28 offsprings)
    Officer
    2012-04-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Keck, Oliver
    Finance Director born in August 1981
    Individual (20 offsprings)
    Officer
    2017-08-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 29
    G4S INTERNATIONAL HOLDINGS LIMITED - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor, 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S SECURE SOLUTIONS (IRAQ) LIMITED

Period: 2010-04-08 ~ now
Company number: 05128617
Registered names
G4S SECURE SOLUTIONS (IRAQ) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
80200 - Security Systems Service Activities

  • G4S SECURE SOLUTIONS (IRAQ) LIMITED
    Info
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    Registered number 05128617
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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