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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 23
  • 1
    Dunstan, Charlotte Beatrix Alice
    Solicitor born in September 1976
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Ogden, Elizabeth Mary
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Hawkins, Richard George
    Born in December 1949
    Individual (15 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Youngman, Nigel Cleaver
    Treasurer born in August 1953
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Foster, John
    Chartered Accountant born in July 1985
    Individual (1 offspring)
    Officer
    2023-07-04 ~ 2025-10-03
    OF - Director → CIF 0
  • 6
    Allenby, Richard Mark
    Auditor born in April 1965
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Parris, Helen Louise
    Director Of Investor Relations born in May 1965
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Calder, Angela
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Sheppard, Kevin Nicholas Parnell
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Nigel Christopher
    Treasurer born in March 1962
    Individual (168 offsprings)
    Officer
    2017-12-01 ~ 2019-01-21
    OF - Director → CIF 0
  • 11
    Ella, David Martin
    Cto born in August 1959
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2018-09-19
    OF - Director → CIF 0
  • 12
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 13
    Leigh, Karen Louise
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Allen, Samantha Jane
    Head Of Treasury born in November 1983
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2022-03-11
    OF - Director → CIF 0
  • 15
    Whetnall, Roger Michael Jared
    Solicitor born in June 1958
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Churton, Thomas Edward Harding
    Tax Accountant born in December 1972
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2022-08-19
    OF - Director → CIF 0
  • 17
    Willescroft, Jonathan Martin
    Procuement Director born in June 1980
    Individual (1 offspring)
    Officer
    2023-01-27 ~ 2025-10-10
    OF - Director → CIF 0
  • 18
    Hooper, Catherine Fiona
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Dighton, Trevor Leslie
    Born in July 1949
    Individual (64 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 20
    Cowden, Irene Lavinia Elizabeth, Ms.
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 21
    Smyth, Joseph
    Tax Manager born in November 1989
    Individual (1 offspring)
    Officer
    2022-09-13 ~ 2023-04-05
    OF - Director → CIF 0
  • 22
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 23
    G4S LIMITED
    - now 04992207
    G4S PLC - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor, 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G4S TRUSTEES LIMITED

Period: 2017-02-23 ~ now
Company number: 09959550
Registered names
G4S TRUSTEES LIMITED - now 01907294... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net assets/liabilities including pension asset/liability
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-12-31
100 GBP2016-12-31
Shareholder's fund
100 GBP2017-12-31
100 GBP2016-12-31

  • G4S TRUSTEES LIMITED
    Info
    G4S TRUSTEES 2 LIMITED - 2017-02-23
    Registered number 09959550
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.