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
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Farrell, John
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2014-10-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Vaishali
    Individual (1 offspring)
    Officer
    2012-06-22 ~ dissolved
    OF - secretary → CIF 0
  • 4
    C/o G4s Secure Solutions, Bluebell Industrial Estate, Bluebell Avenue, Dublin, Dublin 12, Ireland
    Corporate (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
Ceased 15
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    OF - director → CIF 0
  • 2
    Lundsberg-nielsen, Søren
    Company Director born in October 1951
    Individual (22 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - director → CIF 0
  • 3
    David, Peter Vincent
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - director → CIF 0
  • 4
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - director → CIF 0
  • 5
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2012-06-22 ~ 2014-02-28
    OF - director → CIF 0
  • 6
    Challis, Kamini
    Managing Director born in April 1970
    Individual (9 offsprings)
    Officer
    2014-06-09 ~ 2014-09-26
    OF - director → CIF 0
  • 7
    Morris, Richard
    Director born in May 1975
    Individual (181 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - director → CIF 0
  • 8
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 9
    Richards, Nathan
    General Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-06-22 ~ 2014-02-28
    OF - director → CIF 0
  • 10
    Crawford, Leo Edward Michael
    Finance Director born in July 1960
    Individual
    Officer
    2012-06-22 ~ 2014-06-27
    OF - director → CIF 0
  • 11
    Buckles, Nicholas Peter
    Company Director born in February 1961
    Individual
    Officer
    2011-11-16 ~ 2012-06-22
    OF - director → CIF 0
  • 12
    Smith, Alan James
    Accountant born in May 1960
    Individual
    Officer
    2014-10-06 ~ 2017-07-31
    OF - director → CIF 0
  • 13
    Barroche, Celine Arlette Virginie
    Individual (32 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - secretary → CIF 0
  • 14
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (4795 offsprings)
    Officer
    2012-06-22 ~ 2012-09-29
    OF - director → CIF 0
  • 15
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Previous name
G4S (DECEMBER 2011) LIMITED - 2012-10-19
Standard Industrial Classification
74990 - Non-trading Company

  • G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
    Info
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    Registered number 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2011-11-16 and dissolved on 2020-08-06 (8 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.