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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual (38 offsprings)
    Officer
    2005-07-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2005-05-10 ~ 2005-07-11
    OF - Nominee Director → CIF 0
  • 4
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (59 offsprings)
    Officer
    2005-07-11 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2005-05-10 ~ 2005-07-11
    OF - Nominee Secretary → CIF 0
  • 9
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 10
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette, Virginie
    Individual (72 offsprings)
    Officer
    2010-05-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 11
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 12
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2005-07-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 15
    Griffiths, Nigel Edward
    Individual (37 offsprings)
    Officer
    2005-07-11 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 16
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Cowden, Irene Lavinia Elizabeth
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2005-07-11 ~ 2007-04-19
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 19
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor, 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

G4S INTERNATIONAL HOLDINGS LIMITED

Period: 2005-08-01 ~ now
Company number: 05447863 04931893
Registered names
G4S INTERNATIONAL HOLDINGS LIMITED - now 04931893
PRECIS (2524) LIMITED - 2005-08-01 05447882... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • G4S INTERNATIONAL HOLDINGS LIMITED
    Info
    PRECIS (2524) LIMITED - 2005-08-01
    Registered number 05447863
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • G4S INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05447863
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in England And Wales, England
    CIF 1
  • G4S INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05447863
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 2
  • G4S INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 05447863
    6th Floor, 50 Broadway, London, England, SW1H 0DB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    G4S SECURE SOLUTIONS (IRAQ) LIMITED
    - now 05128617
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GROUP 4 LIMITED
    - now 02380908 16538492... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ 2019-11-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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