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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
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    ARMABRAND LIMITED - 2008-01-25
    icon of addressSouthside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Lyell, Stephen Edward
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Rubidge, Tina Michelle
    Tax Manager born in February 1972
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2004-10-06
    OF - Director → CIF 0
  • 7
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-15 ~ 2004-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G4S MP (UK) LIMITED

Previous names
SECURICOR (MP) LIMITED - 2010-10-07
SECURIOR (MP) LIMITED - 2004-09-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S MP (UK) LIMITED
    Info
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2010-10-07
    Registered number 05232375
    icon of address5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-15 and dissolved on 2019-08-06 (14 years 10 months). The company status is Dissolved.
    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.