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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 31
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (215 offsprings)
    Officer
    2017-05-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Malcolm Thomas Hallsworth, Dr
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Morris, Richard
    Born in June 1969
    Individual (617 offsprings)
    Officer
    2011-04-26 ~ 2011-05-03
    OF - Director → CIF 0
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2011-04-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 6
    Byrne, David
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2013-12-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2017-05-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 8
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Brady, John Michael, Prof. Sir
    Born in April 1945
    Individual (24 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 10
    Boyd, Kevin James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2009-07-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 11
    Buehring, Ian Karl, Dr
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 12
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2017-05-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2011-04-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Payne, Jonathan Masson
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2015-06-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 15
    Ashby, Robert Erling
    Born in July 1947
    Individual (36 offsprings)
    Officer
    2004-09-15 ~ 2011-04-26
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (36 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 16
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 17
    Cockell, Allan Charles Edwin
    Born in March 1961
    Individual (17 offsprings)
    Officer
    2008-01-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 18
    Neden, Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Potter, John Ian
    Born in November 1963
    Individual (14 offsprings)
    Officer
    2005-03-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 20
    Rowan, Mark Derrick Ranulph
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 21
    Miles, Russell William James
    Born in December 1965
    Individual (12 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 22
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Parry, David Mark Bardsley
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 24
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2011-04-26 ~ 2017-05-24
    OF - Secretary → CIF 0
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 25
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-05-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    Ashby, Caroline Margaret
    Individual (8 offsprings)
    Officer
    2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 27
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2017-05-24 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 28
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 29
    Lee, Rachel Ann
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 30
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 05231837... (more)
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    G4S LIMITED
    - now 04992207
    G4S PLC - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor, 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S FINANCE (SOUTH AFRICA) LIMITED

Period: 2017-06-01 ~ now
Company number: 05231837
Registered names
G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED - 2011-05-05
Recent Standard Industrial Classification
74990 - Non-trading Company

  • G4S FINANCE (SOUTH AFRICA) LIMITED
    Info
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2017-06-01
    Registered number 05231837
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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.