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
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Grosso, Giovanni Nicholas
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Patel, Vaishali Jagdish
    Individual (63 offsprings)
    Officer
    2008-11-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    2000-09-11 ~ 2004-01-01
    OF - director → CIF 0
  • 2
    Mc Closkey, Peter
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1981-02-27 ~ 1999-03-24
    OF - director → CIF 0
  • 3
    Whiddon-smith, Bernard George
    Central Services Director born in July 1946
    Individual
    Officer
    2004-01-01 ~ 2004-11-01
    OF - director → CIF 0
  • 4
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    1998-12-05 ~ 2000-09-11
    OF - director → CIF 0
  • 5
    Richards, Nathan
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2008-11-14
    OF - secretary → CIF 0
  • 6
    Black, Peter Vernon
    Director born in July 1960
    Individual
    Officer
    2000-09-11 ~ 2004-09-01
    OF - director → CIF 0
  • 7
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - director → CIF 0
  • 8
    Beaton, David James
    Co Director born in January 1952
    Individual
    Officer
    2004-09-01 ~ 2007-02-01
    OF - director → CIF 0
  • 9
    Wallin, Bjorn Anders
    Director born in July 1946
    Individual
    Officer
    1998-12-05 ~ 2000-09-11
    OF - director → CIF 0
  • 10
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    1998-12-05 ~ 2000-09-11
    OF - director → CIF 0
  • 11
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1981-02-27 ~ 2007-08-01
    OF - secretary → CIF 0
parent relation
Company in focus

G4S SECURITY SYSTEMS (NI) LIMITED

Previous names
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Standard Industrial Classification
80200 - Security Systems Service Activities

  • G4S SECURITY SYSTEMS (NI) LIMITED
    Info
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Registered number NI014767
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast BT3 9LN
    Private Limited Company incorporated on 1981-02-27 and dissolved on 2015-05-15 (34 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.