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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 9
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2019-04-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2019-04-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Von Seelen, Richard Kirk
    Vice President & Treasurer born in December 1959
    Individual (7 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (11 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Barroche, Celine Arlette Virginie
    Born in October 1974
    Individual (72 offsprings)
    Officer
    2019-04-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Domanico, Ronald James
    Executive Vice President born in June 1958
    Individual (12 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 7
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 12437342
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15 12437342
    Unit 7, Radius Park, Faggs Road, Feltham, England, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    5fth Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2019-11-25 ~ 2020-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    5th Floor, Southside, 105 Victoria Street, London, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED

Period: 2020-05-15 ~ 2024-06-02
Company number: 11954566
Registered names
BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    Info
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    Registered number 11954566
    10th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 and dissolved on 2024-06-02 (5 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    S
    Registered number 11954566
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRINK'S SI LOGISTICS MINORITIES LIMITED
    - now 12437907
    G4S LOGISTICS MINORITIES LIMITED
    - 2020-05-15 12437907
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-02-03 ~ dissolved
    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

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