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 3
  • 1
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    2012-11-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - director → CIF 0
  • 3
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    Southside, 105 Victoria Street, London, England
    Corporate (4 parents, 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 7
  • 1
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2012-11-02 ~ 2013-03-12
    OF - director → CIF 0
  • 2
    Mistry, Rajesh
    Finance Director born in January 1968
    Individual
    Officer
    2014-09-12 ~ 2015-08-14
    OF - director → CIF 0
  • 3
    Shaw, John Christopher
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2017-01-11
    OF - director → CIF 0
  • 4
    Curl, Stuart Edward
    Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    2012-11-02 ~ 2014-02-28
    OF - director → CIF 0
  • 5
    Zuydam, David Mel
    Regional Cfo born in September 1961
    Individual (54 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    OF - director → CIF 0
  • 6
    Richards, Nathan
    Legal Counsel born in June 1969
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Draisey, Mark Paul
    Finance Director born in December 1974
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2014-09-12
    OF - director → CIF 0
parent relation
Company in focus

G4S PATIENT TRANSPORT (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • G4S PATIENT TRANSPORT (UK) LIMITED
    Info
    Registered number 08278323
    Southside, 105 Victoria Street, London SW1E 6QT
    Private Limited Company incorporated on 2012-11-02 and dissolved on 2017-11-07 (5 years). 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.