logo
explain how to read the page

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 15
  • 1
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (159 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Reeves, Ian William
    Company Director born in October 1944
    Individual (57 offsprings)
    Officer
    2009-05-08 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (22 offsprings)
    Officer
    2009-04-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 5
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (51 offsprings)
    Officer
    2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Richards, Nathan
    Individual (57 offsprings)
    Officer
    2007-08-17 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 7
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2007-07-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    Manuelpillai, Dinesh Michael
    Finance Director born in November 1983
    Individual (21 offsprings)
    Officer
    2018-02-14 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    Forster, Tristan
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 10
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (69 offsprings)
    Officer
    2007-08-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 11
    O'donnell, Daniel George Fletcher
    Operations Director born in September 1967
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2009-05-08
    OF - Director → CIF 0
    O'donnell, Daniel George Fletcher
    Director born in September 1967
    Individual (2 offsprings)
    2011-02-08 ~ 2014-05-22
    OF - Director → CIF 0
  • 12
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (20 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 13
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southisde, 105 Victoria Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    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
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-07-06 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 15
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    5th Floor Southside, 105 Victoria Street, London, England
    Active Corporate (37 parents, 12 offsprings)
    Person with significant control
    2019-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S GURKHA SERVICES (UK) LIMITED

Period: 2014-07-02 ~ 2021-05-02
Company number: 06304482
Registered names
G4S GURKHA SERVICES (UK) LIMITED - Dissolved
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21 06302150... (more)
Standard Industrial Classification
80100 - Private Security Activities

  • G4S GURKHA SERVICES (UK) LIMITED
    Info
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2014-07-02
    Registered number 06304482
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-06 and dissolved on 2021-05-02 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.