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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 3
  • 1
    Grosso, Giovanni Nicholas
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Whiddon-smith, Bernard George
    Central Services Director born in July 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 2
    Harris, Gordon Leslie
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1982-06-09 ~ 1998-12-05
    OF - Director → CIF 0
  • 3
    Philip-sorensen, Nils Jorgen
    Company Chairman born in September 1938
    Individual
    Officer
    icon of calendar 1982-06-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Mc Closkey, Peter
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1982-06-09 ~ 1999-03-24
    OF - Director → CIF 0
  • 5
    Harrower, James Arthur
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1982-06-09 ~ 2000-09-11
    OF - Director → CIF 0
  • 6
    Black, Peter Vernon
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-09-02
    OF - Director → CIF 0
  • 7
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Bradbury, Vincent Alan Michael
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 9
    Bennetzen, Hans Olaf
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 10
    Brown, Stephen Richard
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 11
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1982-06-09 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 12
    Gibson, Grahame Reginald
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Wallin, Bjorn Andres
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 14
    Green, Thomas Peter
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 15
    Richards, Nathan
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 16
    Soper, Richard James
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Beaton, David James
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

G4S (NORTHERN IRELAND) LIMITED

Previous name
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Standard Industrial Classification
80100 - Private Security Activities

  • G4S (NORTHERN IRELAND) LIMITED
    Info
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Registered number NI015861
    icon of addressSite 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast BT3 9LN
    PRIVATE LIMITED COMPANY incorporated on 1982-06-09 and dissolved on 2015-05-15 (32 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.