logo
explain how to read the page

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
    2020-02-03 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Lundsberg-nielsen, Soren
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2020-02-03 ~ 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
    2020-02-03 ~ 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 CASH SOLUTIONS HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274 11948621
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    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
  • 8
    1801, 18100, Bayberry Court, 4th Floor, Richmond, Va, United States
    Corporate (4 offsprings)
    Person with significant control
    2020-03-09 ~ 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
  • 9
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    5th Floor, Southside, 105 Victoria Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-03-09
    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
parent relation
Company in focus

BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED

Period: 2020-05-15 ~ 2023-03-28
Company number: 12437342
Registered names
BRINK'S SI INTERNATIONAL LOGISTICS GROUP 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 GROUP LIMITED
    Info
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
    Registered number 12437342
    10th 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 status of the company number is Dissolved.
    CIF 0
  • BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED
    S
    Registered number 12437342
    Unit 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
    5th Floor, 105 Victoria Street, London, England, SW1E 6QT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - now 11954566
    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
    2020-02-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-03-11
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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