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 6
  • 1
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hayes, William Andrew
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2016-10-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    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 3
  • 1
    Raja, Himanshu Haridas
    Director born in July 1965
    Individual (18 offsprings)
    Officer
    2015-12-16 ~ 2016-10-01
    OF - Director → CIF 0
  • 2
    Youngman, Nigel Cleaver
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    David, Peter Vincent
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2015-12-16 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

G4S FINANCING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • G4S FINANCING LIMITED
    Info
    Registered number 09918291
    5th Floor, Southside, 105 Victoria Street, London SW1E 6QT
    Private Limited Company incorporated on 2015-12-16 and dissolved on 2017-09-12 (1 year 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.