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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
    Hewitson, Douglas Charles
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Vaishali
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    SECURICOR SECURITY LIMITED - 2005-06-03
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Boyce, Pauline Edith
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2011-11-25
    OF - Secretary → CIF 0
  • 2
    Boyce, Crawford Ian
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2011-11-25
    OF - Director → CIF 0
    Boyce, Crawford Ian
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 3
    Beattie, James Andrew
    Fire Safety Consultant born in August 1970
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Farquhar, Andrew James
    Accountant born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-25 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Grosso, Giovanni Nicholas
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2015-05-19
    OF - Director → CIF 0
  • 6
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-21
    OF - Director → CIF 0
  • 7
    Abraham, Robert Gilchrist
    Fire Safety Consultant born in December 1960
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2011-11-25
    OF - Director → CIF 0
  • 8
    Taylor, Deborah Jane
    Finance Director born in July 1970
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Hartley, Julian Mark
    Finance Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2018-02-14
    OF - Director → CIF 0
    Hartley, Julian Mark
    Director born in May 1961
    Individual (18 offsprings)
    icon of calendar 2019-07-22 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Lobley, David Paul
    Finance Director Of Ssuk born in May 1965
    Individual
    Officer
    icon of calendar 2018-11-08 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Hamill, Robert Edward
    Electrical Engineer born in September 1961
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2007-08-30
    OF - Director → CIF 0
  • 12
    Manuelpillai, Dinesh
    Finance Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Greenwell, Douglas James
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-21
    OF - Director → CIF 0
parent relation
Company in focus

G4S FIRE & SECURITY SYSTEMS LIMITED

Previous names
G4S SYSTEMS (UK) LIMITED - 2013-07-25
SUNRINA LIMITED - 1999-05-10
FIRE SECURITY LIMITED - 2013-06-05
Standard Industrial Classification
80100 - Private Security Activities

  • G4S FIRE & SECURITY SYSTEMS LIMITED
    Info
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    SUNRINA LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-07-25
    Registered number NI035946
    icon of addressSite 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast BT3 9LN
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 and dissolved on 2021-03-31 (21 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.