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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 19
  • 1
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (215 offsprings)
    Officer
    2017-02-01 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Youngman, Nigel Cleaver
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2005-10-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Lundsberg-nielsen, Soren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2014-02-28 ~ 2021-11-24
    OF - Director → CIF 0
  • 9
    Stancliffe, Nigel James
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Griffiths, Nigel Edward
    Born in January 1947
    Individual (43 offsprings)
    Officer
    2005-10-24 ~ 2007-01-01
    OF - Director → CIF 0
    Griffiths, Nigel Edward
    Individual (43 offsprings)
    Officer
    2005-10-24 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 11
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2016-12-30
    OF - Director → CIF 0
    David, Peter Vincent
    Individual (63 offsprings)
    Officer
    2007-01-01 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 13
    Patel, Vaishali Jagdish
    Individual (164 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 14
    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
    2013-03-13 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 15
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 16
    Lee, Rachel Ann
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 17
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2005-10-05 ~ 2005-10-24
    OF - Director → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2005-10-05 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 19
    G4S LIMITED
    - now 04992207
    G4S PLC - 2021-06-21 04992207
    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 (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S FINANCE LIMITED

Period: 2010-09-01 ~ now
Company number: 05583768
Registered names
G4S FINANCE LIMITED - now
PRECIS (2557) LIMITED - 2005-10-27 02067511... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S FINANCE LIMITED
    Info
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2010-09-01
    Registered number 05583768
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.