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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
Active 4
  • 1
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Doughty, John Peter
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    G4S INTERNATIONAL HOLDINGS LIMITED - now
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Economakis, Nicholas
    Legal Counsel born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-23 ~ 2015-03-20
    OF - Director → CIF 0
  • 2
    Seaton, David John
    Company Director born in November 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Davies, Matthew Gordon Philip
    Accountant born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Hellings, Paul Robert
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Pye, Kevin Arthur
    Operations Manager born in November 1959
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Teague, Claire Michelle
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 7
    Kelly, Liam Mark, Councillor
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-03-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 9
    Beese, Christopher David
    Company Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Crumlish, David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 11
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Billingham, Nigel Anthony
    Group Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2011-09-21
    OF - Director → CIF 0
  • 13
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 14
    Cowell, Edward William John
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Hallatt, Kevin
    Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Chapple, Christopher Jonathan Charles
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Lauder, Murray Evan
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Philip, Frank Morgan
    Security Risk Management Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Philp, Noel Albert
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Mitchell, Timothy Holman
    Managing Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-10-02
    OF - Director → CIF 0
  • 22
    Burbridge, Charles William
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2022-09-06
    OF - Director → CIF 0
  • 23
    Hoffman, Jerome
    Businessman born in August 1941
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 24
    Brabin, Matthew Edward Stanley
    Company Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2009-02-13
    OF - Director → CIF 0
parent relation
Company in focus

G4S SECURE SOLUTIONS (IRAQ) LIMITED

Previous name
ARMORGROUP IRAQ LIMITED - 2010-04-08
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
80300 - Investigation Activities

  • G4S SECURE SOLUTIONS (IRAQ) LIMITED
    Info
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    Registered number 05128617
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.