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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
Active 4
  • 1
    Sanchez, Andrea Stina
    Director - Human Resources born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Von Seelen, Richard Kirk
    Vice President & Treasurer born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Domanico, Ronald James
    Executive Vice President born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1801, 18100, Bayberry Court, 4th Floor, Richmond, Va, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Barroche, Celine Arlette Virginie
    Solicitor born in October 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 4
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    icon of address5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-03-09
    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
parent relation
Company in focus

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

Previous name
G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
    Info
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    Registered number 12437342
    icon of address10th Floor 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 and dissolved on 2023-03-28 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 12437342
    icon of addressUnit 7, Radius Park, Faggs Road, Feltham, England, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 12437342
    icon of address5th Floor, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
    icon of address10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-20 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROOFCREST LIMITED - 1979-12-31
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    icon of addressIbex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-21 ~ 2020-03-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.