G4S CASH SOLUTIONS HOLDINGS LIMITED

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
Ingham, Matthew John
Born in March 1980
Individual (26 offsprings)
Officer
2024-08-01 ~ now
OF - Director → CIF 0
2
Simpson, Christopher Graham
Born in December 1961
Individual (29 offsprings)
Officer
2024-10-01 ~ now
OF - Director → CIF 0
3
G4S LIMITED
- now
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
PRECIS (2395) LIMITED - 2004-02-19
GROUP 4 SECURICOR LIMITED - 2004-05-14
6th Floor, 50 Broadway, London, England
Active Corporate (4 parents)
Person with significant control
2019-04-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Weller, Timothy Peter
Director born in June 1963
Individual (11 offsprings)
Officer
2019-04-16 ~ 2021-05-11
OF - Director → CIF 0
2
Barroche, Celine Arlette Virginie
Solicitor born in October 1974
Individual (32 offsprings)
Officer
2019-04-16 ~ 2024-07-31
OF - Director → CIF 0
3
Lundsberg-nielsen, Soren
Director born in October 1951
Individual (22 offsprings)
Officer
2019-04-16 ~ 2021-11-24
OF - Director → CIF 0
4
Baillieu, Charles Latham
Cfo born in May 1985
Individual (11 offsprings)
Officer
2021-05-12 ~ 2024-09-30
OF - Director → CIF 0

Company in focus

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 (6 years 8 months). The company status 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
G4S CASH SOLUTIONS HOLDINGS LIMITED
S
Registered number 11948621
5th Floor, Southside, 105 Victoria Street, London, London, England, SW1E 6QT
Private Limited Company in Companies House, England And Wales
CIF 4
G4S CASH SOLUTIONS HOLDINGS LIMITED
S
Registered number 11948621
6th Floor, 50 Broadway, London, England, SW1H 0DB
Private Limited Company in Companies House, England
CIF 5

(more)

Offspring entities and appointments

Active 2

1
G4S CASH 360 INTERNATIONAL LIMITED
6th Floor 50 Broadway, London, England
Active Corporate (3 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
2
G4S RETAIL SOLUTIONS HOLDING LIMITED
6th Floor 50 Broadway, London, England
Active Corporate (3 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

Ceased 3

1
BRINK'S CASH CORPORATE SERVICES (UK) LIMITED
- now
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2019-04-17 ~ 2019-09-30
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
- now
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-25 ~ 2020-02-20
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → 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
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-02-13 ~ 2020-03-09
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE