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 20
  • 1
    Gibson, Grahame Reginald
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 2
    Beaton, David James
    Born in January 1952
    Individual (18 offsprings)
    Officer
    2004-09-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Harris, Gordon Leslie
    Born in October 1953
    Individual (1 offspring)
    Officer
    1982-06-09 ~ 1998-12-05
    OF - Director → CIF 0
  • 4
    Hewitson, Douglas Charles
    Born in October 1963
    Individual (22 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Richards, Nathan
    Individual (60 offsprings)
    Officer
    2007-08-01 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 6
    Soper, Richard James
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Mc Closkey, Peter
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1982-06-09 ~ 1999-03-24
    OF - Director → CIF 0
  • 8
    Whiddon-smith, Bernard George
    Born in July 1946
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Bradbury, Vincent Alan Michael
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Venus, David Anthony
    Individual (494 offsprings)
    Officer
    1982-06-09 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 11
    Farquhar, Andrew James
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    OF - Director → CIF 0
  • 12
    Harrower, James Arthur
    Born in February 1938
    Individual (51 offsprings)
    Officer
    1982-06-09 ~ 2000-09-11
    OF - Director → CIF 0
  • 13
    Grosso, Giovanni Nicholas
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Bennetzen, Hans Olaf
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-01-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 15
    Brown, Stephen Richard
    Born in January 1944
    Individual (40 offsprings)
    Officer
    1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 16
    Patel, Vaishali
    Individual (164 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Philip-sorensen, Nils Jorgen
    Born in September 1938
    Individual (32 offsprings)
    Officer
    1982-06-09 ~ 2000-07-12
    OF - Director → CIF 0
  • 18
    Black, Peter Vernon
    Born in July 1960
    Individual (24 offsprings)
    Officer
    2000-09-11 ~ 2004-09-02
    OF - Director → CIF 0
  • 19
    Wallin, Bjorn Andres
    Born in July 1946
    Individual (27 offsprings)
    Officer
    1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
  • 20
    Green, Thomas Peter
    Born in June 1937
    Individual (10 offsprings)
    Officer
    1998-12-05 ~ 2000-09-11
    OF - Director → CIF 0
parent relation
Company in focus

G4S (NORTHERN IRELAND) LIMITED

Period: 2010-12-16 ~ 2015-05-15
Company number: NI015861
Registered names
G4S (NORTHERN IRELAND) LIMITED - Dissolved
Recent Standard Industrial Classification
80100 - Private Security Activities

  • G4S (NORTHERN IRELAND) LIMITED
    Info
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Registered number NI015861
    Site 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.