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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
Active 4
  • 1
    Hewitson, Douglas Charles
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali Jagdish
    Solicitor
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    COSSACK MOTORS LIMITED - 1985-08-07
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    CARESHIRE LIMITED - 1980-12-31
    SECTEL LIMITED - 2000-10-12
    icon of addressSouthisde, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ARMABRAND LIMITED - 2008-01-25
    icon of address5th Floor Southside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Taylor Smith, David James Benwell
    Company Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Grosso, Giovanni Nicholas
    Finance Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    O'donnell, Daniel George Fletcher
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2009-05-08
    OF - Director → CIF 0
    O'donnell, Daniel George Fletcher
    Director born in September 1967
    Individual (1 offspring)
    icon of calendar 2011-02-08 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
  • 6
    Manuelpillai, Dinesh Michael
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-17 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Forster, Tristan
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 9
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Reeves, Ian William
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-07-06 ~ 2007-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

G4S GURKHA SERVICES (UK) LIMITED

Previous names
MINMAR (855) LIMITED - 2007-08-21
G4S FSI LIMITED - 2014-07-02
Standard Industrial Classification
80100 - Private Security Activities

  • G4S GURKHA SERVICES (UK) LIMITED
    Info
    MINMAR (855) LIMITED - 2007-08-21
    G4S FSI LIMITED - 2007-08-21
    Registered number 06304482
    icon of addressC/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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.