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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 14
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (86 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    General Counsel born in October 1951
    Individual (59 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Lyell, Stephen Edward
    Individual (25 offsprings)
    Officer
    2004-09-15 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Patel, Vaishali Jagdish
    Individual (160 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Rubidge, Tina Michelle
    Tax Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (70 offsprings)
    Officer
    2004-09-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2010-11-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 10
    Griffiths, Nigel Edward
    Company Director born in January 1947
    Individual (42 offsprings)
    Officer
    2004-09-15 ~ 2007-01-01
    OF - Director → CIF 0
  • 11
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Secretary → CIF 0
  • 13
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-15 ~ 2004-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G4S MP (UK) LIMITED

Period: 2010-10-07 ~ 2019-08-06
Company number: 05232375
Registered names
G4S MP (UK) LIMITED - Dissolved
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
    5th 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.