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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 18
  • 1
    Ryan, Margaret Ann
    Finance Director born in June 1960
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2013-07-16
    OF - Director → CIF 0
    Ryan, Margaret Ann
    Individual (11 offsprings)
    Officer
    2011-11-25 ~ 2013-07-16
    OF - Secretary → CIF 0
  • 2
    Nelson, John Richard
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 3
    Patel, Vaishali Jagdish
    Individual (159 offsprings)
    Officer
    2013-07-16 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 4
    Van Der Knaap, Paulus Ignatius Maria
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Declan Christopher
    It Director born in August 1969
    Individual (7 offsprings)
    Officer
    2011-11-25 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (27 offsprings)
    Officer
    2018-01-18 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Apthorpe, John William Victor
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2020-01-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 8
    O'connor, Kevin
    Managing Director born in May 1976
    Individual (26 offsprings)
    Officer
    2013-03-07 ~ 2015-01-21
    OF - Director → CIF 0
  • 9
    Woodison, Victoria Avril
    Hr Director born in April 1972
    Individual (5 offsprings)
    Officer
    2015-01-21 ~ 2015-04-16
    OF - Director → CIF 0
  • 10
    Bartlett, Ridwaan Yousuf
    Individual (50 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Mennell, Laura Marie
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Kipps, Christopher Stephen Michael
    Accountant (Finance Director) born in September 1970
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Hossen, Jodie Louise
    Finance Director born in February 1977
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Brown, Matthew Charles
    Accountant born in February 1972
    Individual (21 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 15
    Dinsdale, James Sebastian
    Managing Director born in April 1966
    Individual (54 offsprings)
    Officer
    2011-11-25 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    Hoyne, William Joseph
    Managing Director born in October 1958
    Individual (5 offsprings)
    Officer
    2015-04-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 17
    Lennox, John William
    Operations Director born in November 1960
    Individual (31 offsprings)
    Officer
    2019-06-27 ~ 2020-01-02
    OF - Director → CIF 0
  • 18
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

G4S BULLION SOLUTIONS (UK) LIMITED

Period: 2011-12-13 ~ now
Company number: 07860383
Registered names
G4S BULLION SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

  • G4S BULLION SOLUTIONS (UK) LIMITED
    Info
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    Registered number 07860383
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.