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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 5
  • 1
    Simpson, Christopher Graham
    Born in December 1961
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Rachel Ann
    Born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ingham, Matthew John
    Born in March 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 50 Broadway, London, England
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Potter, John Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 2
    Parry, David Mark Bardsley
    Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 4
    Cockell, Allan Charles Edwin
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 6
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Rowan, Mark Derrick Ranulph
    Financier born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 9
    Richards, Nathan
    Uk & Ireland Counsel born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Byrne, David
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 11
    Ashby, Robert Erling
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2011-04-26
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 12
    Ashby, Caroline Margaret
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 13
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 14
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Payne, Jonathan Masson
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 16
    Lundsberg-nielsen, Soren
    General Cousel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 17
    Morris, Richard
    Uk & Ireland Counsel born in June 1969
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2011-05-03
    OF - Director → CIF 0
    Morris, Richard
    Managing Director born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 18
    Neden, Peter
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 19
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 20
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 21
    Roberts, Malcolm Thomas Hallsworth, Dr
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 22
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 23
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 24
    Buehring, Ian Karl, Dr
    Engineer born in December 1953
    Individual
    Officer
    icon of calendar 2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 25
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2017-05-24
    OF - Secretary → CIF 0
    icon of calendar 2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 26
    BROOMCO (4233) LIMITED - 2011-05-05
    icon of addressSouthside, 105 Victoria Street, London, England
    Dissolved Corporate (4 parents)
    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
parent relation
Company in focus

G4S FINANCE (SOUTH AFRICA) LIMITED

Previous names
GUIDANCE LIMITED - 2011-05-05
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
Standard Industrial Classification
74990 - Non-trading Company

  • G4S FINANCE (SOUTH AFRICA) LIMITED
    Info
    GUIDANCE LIMITED - 2011-05-05
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2011-05-05
    Registered number 05231837
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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.