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
    Simpson, Christopher Graham
    Cfo born in December 1961
    Individual (29 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingham, Matthew John
    Solicitor born in March 1980
    Individual (26 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    G4S PLC - 2021-06-21
    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 (4 parents, 10 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
Ceased 10
  • 1
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Group General Counsel born in October 1951
    Individual (22 offsprings)
    Officer
    2011-11-04 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2011-11-04 ~ 2016-12-31
    OF - Director → CIF 0
    David, Peter Vincent
    Individual (16 offsprings)
    Officer
    2011-11-04 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 4
    Dighton, Trevor Leslie
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 6
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ 2018-01-22
    OF - Secretary → CIF 0
  • 7
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ 2021-05-11
    OF - Director → CIF 0
  • 9
    Buckles, Nicholas Peter
    Director born in February 1961
    Individual
    Officer
    2011-11-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    OF - Director → CIF 0
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2013-03-14 ~ 2016-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S FINANCE (BRAZIL) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • G4S FINANCE (BRAZIL) LIMITED
    Info
    Registered number 07836174
    6th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 2011-11-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.