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
    Cfo born in December 1961
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Rachel Ann
    Solicitor born in November 1990
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (26 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    G4S PLC - 2021-06-21
    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 (4 parents, 10 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Parry, David Mark Bardsley
    Engineer born in February 1964
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2008-07-23
    OF - Director → CIF 0
  • 2
    Rowan, Mark Derrick Ranulph
    Financier born in July 1958
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Byrne, David
    Managing Director born in November 1966
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2017-05-24
    OF - Director → CIF 0
  • 4
    Miles, Russell William James
    Engineer born in December 1965
    Individual (6 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 5
    Neden, Peter
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Buehring, Ian Karl, Dr
    Engineer born in December 1953
    Individual
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 7
    Cockell, Allan Charles Edwin
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2008-01-18 ~ 2011-04-26
    OF - Director → CIF 0
  • 8
    Lundsberg-nielsen, Soren
    General Cousel born in October 1951
    Individual (22 offsprings)
    Officer
    2017-05-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Ashby, Caroline Margaret
    Individual
    Officer
    2004-09-15 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 10
    Ashby, Robert Erling
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2011-04-26
    OF - Director → CIF 0
    Ashby, Robert Erling
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 11
    Potter, John Ian
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2011-11-10
    OF - Director → CIF 0
  • 12
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-04-26
    OF - Director → CIF 0
  • 13
    Morris, Richard
    Uk & Ireland Counsel born in June 1969
    Individual (181 offsprings)
    Officer
    2011-04-26 ~ 2011-05-03
    OF - Director → CIF 0
    Morris, Richard
    Managing Director born in May 1975
    Individual (181 offsprings)
    Officer
    2011-04-26 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    Zuydam, David Mel
    Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Richards, Nathan
    Uk & Ireland Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2011-04-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 16
    Roberts, Malcolm Thomas Hallsworth, Dr
    Company Director born in October 1949
    Individual (6 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 17
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    2011-04-26 ~ 2017-05-24
    OF - Secretary → CIF 0
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 18
    Payne, Jonathan Masson
    Finance Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2017-05-24
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 20
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2017-05-24 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 21
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    Brady, John Michael, Prof. Sir
    Professor born in April 1945
    Individual (8 offsprings)
    Officer
    2005-03-29 ~ 2011-04-26
    OF - Director → CIF 0
  • 23
    Weller, Timothy Peter
    Chief Financial Officer born in June 1963
    Individual (11 offsprings)
    Officer
    2017-05-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 24
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2024-12-04
    OF - Director → CIF 0
  • 25
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-05-24 ~ 2024-07-31
    OF - Director → CIF 0
  • 26
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 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
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • G4S FINANCE (SOUTH AFRICA) LIMITED
    Info
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    Registered number 05231837
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2004-09-15 (20 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.