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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2019-04-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2019-04-16 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Simpson, Christopher Graham
    Born in December 1961
    Individual (30 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Baillieu, Charles Latham
    Cfo born in May 1985
    Individual (36 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Ingham, Matthew John
    Born in March 1980
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2019-04-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    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
    2019-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

G4S CASH SOLUTIONS HOLDINGS LIMITED

Period: 2019-04-16 ~ now
Company number: 11948621 12192274
Registered name
G4S CASH SOLUTIONS HOLDINGS LIMITED - now 12192274
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • G4S CASH SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 11948621
    6th Floor 50 Broadway, London SW1H 0DB
    PRIVATE LIMITED COMPANY incorporated on 2019-04-16 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • G4S CASH SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11948621
    5fth Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • G4S CASH SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 11948621
    5th Floor, Southside, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - 2020-05-15 11954566
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 2020-02-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-03-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.