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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 11
  • 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
    2012-10-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    Buckles, Nicholas Peter
    Company Director born in March 1961
    Individual (38 offsprings)
    Officer
    2008-03-14 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Lundsberg Nielsen, Soren
    Company Director born in October 1951
    Individual (59 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (75 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2008-03-14 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Director → CIF 0
  • 7
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (63 offsprings)
    Officer
    2008-03-14 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Solicitor
    Individual (63 offsprings)
    Officer
    2008-03-14 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 8
    Hayes, William Andrew
    Individual (41 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Secretary → CIF 0
  • 9
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Nominee Secretary → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Nominee Director → CIF 0
  • 11
    G4S CORPORATE SERVICES LIMITED
    07409677
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S (MARCH 2008) LIMITED

Period: 2008-03-14 ~ 2017-05-23
Company number: 06534559
Registered name
G4S (MARCH 2008) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • G4S (MARCH 2008) LIMITED
    Info
    Registered number 06534559
    5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 and dissolved on 2017-05-23 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • G4S (MARCH 2008) LIMITED
    S
    Registered number 06534559
    5th Floot, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-25
    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.