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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 21
  • 1
    Morris, Richard
    Born in May 1975
    Individual (617 offsprings)
    Officer
    2012-10-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Challis, Kamini
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-06-09 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (83 offsprings)
    Officer
    2012-06-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Lundsberg-nielsen, Søren
    Born in October 1951
    Individual (59 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Richards, Nathan
    Born in June 1969
    Individual (60 offsprings)
    Officer
    2012-06-22 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Patel, Vaishali
    Individual (1 offspring)
    Officer
    2012-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Buckles, Nicholas Peter
    Born in February 1961
    Individual (40 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    OF - Director → CIF 0
  • 9
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (71 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2012-06-22 ~ 2012-09-29
    OF - Director → CIF 0
  • 14
    Farrell, John
    Born in January 1961
    Individual (1 offspring)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 15
    David, Peter Vincent
    Born in June 1958
    Individual (63 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - Director → CIF 0
  • 16
    Crawford, Leo Edward Michael
    Born in July 1960
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2014-06-27
    OF - Director → CIF 0
  • 17
    Barroche, Celine Arlette Virginie
    Individual (72 offsprings)
    Officer
    2011-11-16 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 18
    Smith, Alan James
    Born in May 1960
    Individual (1 offspring)
    Officer
    2014-10-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Hartley, Julian Mark
    Born in May 1961
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2011-11-16 ~ 2011-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED

Period: 2012-10-19 ~ 2020-08-06
Company number: 07849917
Registered names
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-06
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.