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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 10
  • 1
    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
    2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Lundsberg Nielsen, Soren
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2005-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 5
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 6
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Griffiths, Nigel Edward
    Director born in January 1947
    Individual (37 offsprings)
    Officer
    2005-10-14 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Director
    Individual (37 offsprings)
    Officer
    2005-10-14 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 8
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2005-08-18 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 9
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2005-08-18 ~ 2005-10-14
    OF - Director → CIF 0
  • 10
    G4S CORPORATE SERVICES LIMITED
    07409677
    5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, London, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S MANROYAL INVESTMENTS LIMITED

Period: 2010-09-01 ~ 2017-10-03
Company number: 05540631
Registered names
G4S MANROYAL INVESTMENTS LIMITED - Dissolved
PRECIS (2550) LIMITED - 2005-10-24 05591983... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S MANROYAL INVESTMENTS LIMITED
    Info
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2010-09-01
    Registered number 05540631
    5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 2005-08-18 and dissolved on 2017-10-03 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • G4S MANROYAL INVESTMENTS LIMITED
    S
    Registered number 5540631
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.