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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 5
  • 1
    Stewart, Andrew
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Danenbergsons, Ilmars Aldis
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Jonathan David
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 5
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    icon of address6th Floor, 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Carter, Michael Paul
    Managing Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Pye, Kevin Arthur
    Manager born in November 1959
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-01-30
    OF - Director → CIF 0
  • 3
    Kelly, Liam Mark, Councillor
    Chief Operating Officer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Harrison, Giles Russell Mcdonald
    Managing Director born in May 1968
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Livingstone, Mark Anthony
    Chief Of Operations born in June 1967
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Mcdonnell, David Peter
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Crumlish, David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2020-09-09
    OF - Director → CIF 0
  • 9
    Billingham, Nigel Anthony
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-09-21
    OF - Director → CIF 0
  • 10
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 11
    Cowell, Edward William John
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Davis, Alister Timewell
    Managing Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Peers, James Cy
    Commercial Director born in February 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Hallatt, Kevin
    Accountant born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 15
    Chapple, Christopher Jonathan Charles
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    Lauder, Murray Evan
    Operations Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2019-12-19
    OF - Director → CIF 0
  • 17
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 18
    Hill, Philip
    Commercial Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2024-08-09
    OF - Director → CIF 0
  • 19
    Burbridge, Charlie William
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2022-09-06
    OF - Director → CIF 0
parent relation
Company in focus

G4S ORDNANCE MANAGEMENT LIMITED

Previous names
G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
Standard Industrial Classification
80100 - Private Security Activities

  • G4S ORDNANCE MANAGEMENT LIMITED
    Info
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    Registered number 07068855
    icon of address6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2009-11-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.