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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vincent, David Peter

    Related profiles found in government register
  • Vincent, David Peter
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Terrace, Esh Winning, Durham, DH7 9PT, England

      IIF 1 IIF 2
  • Vincent, David Peter
    British chartered surveyor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o C A Blackwell (contracts) Ltd, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England

      IIF 3

    • The Works, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England

      IIF 4

    • Kenwith, Fromefield, Frome, Somerset, BA11 2HA

      IIF 5 IIF 6

    • Kenwith, Fromefield, Frome, Somerset, BA112HA, England

      IIF 7

    • Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD

      IIF 8
  • Vincent, David Peter
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Manchester, Lancashire, M22 5LB, England

      IIF 9
  • Vincent, David Peter
    British surveyor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vincent, David Peter
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Works, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX, United Kingdom

      IIF 13
  • Vincent, David Peter
    British chartered surveyor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Works, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX, United Kingdom

      IIF 14
  • Mr David Peter Vincent
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD

      IIF 15
  • David, Peter Vincent
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 16

    • 13 Masons Field, Mannings Heath, West Sussex, RH13 6JP

      IIF 17
  • David, Peter Vincent
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex

      IIF 18

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 19 IIF 20

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 21 IIF 22 IIF 23
  • David, Peter Vincent
    British solicitor born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David, Peter Vincent
    British solictior born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 63
  • David, Peter Vincent

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 64 IIF 65 IIF 66

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 13 Masons Field, Mannings Heath, West Sussex, RH13 6JP

      IIF 70

    • The Manor Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 71
  • David, Peter Vincent
    British

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex

      IIF 72

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 73

    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 74
  • David, Peter Vincent
    British solicitor

    Registered addresses and corresponding companies
  • David, Peter

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 79 IIF 80 IIF 81
child relation
Offspring entities and appointments 63
  • 1
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 2
    CALDER GREEN MANAGEMENT COMPANY LIMITED
    08796982
    Centenary Court, Croft Street, Burnley, England
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ 2018-01-12
    IIF 3 - Director → ME
  • 3
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 39 - Director → ME
  • 4
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2016-12-31
    IIF 47 - Director → ME
    2008-03-14 ~ 2012-10-10
    IIF 75 - Secretary → ME
  • 5
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 51 - Director → ME
  • 6
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED
    - 2010-09-01 02837140
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 53 - Director → ME
  • 7
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1996-09-10 ~ 2002-04-26
    IIF 17 - Director → ME
  • 8
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-10-15 ~ 2016-12-31
    IIF 19 - Director → ME
    2010-10-15 ~ 2013-03-14
    IIF 80 - Secretary → ME
  • 9
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2010-12-09 ~ 2016-12-31
    IIF 37 - Director → ME
  • 10
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-12-09 ~ 2016-12-31
    IIF 63 - Director → ME
  • 11
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2016-12-31
    IIF 43 - Director → ME
  • 12
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-04 ~ 2016-12-31
    IIF 28 - Director → ME
    2011-11-04 ~ 2013-03-14
    IIF 68 - Secretary → ME
  • 13
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    SECURICOR FINANCE LIMITED
    - 2010-09-01 05232389
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 14
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED
    - 2010-09-01 05583768
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2007-01-01 ~ 2016-12-30
    IIF 46 - Director → ME
    2007-01-01 ~ 2013-03-13
    IIF 71 - Secretary → ME
  • 15
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2016-12-31
    IIF 45 - Director → ME
  • 16
    G4S FINANCING LIMITED
    09918291
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2016-12-31
    IIF 21 - Director → ME
  • 17
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978 02380914
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 42 - Director → ME
    2007-01-01 ~ 2013-03-13
    IIF 66 - Secretary → ME
  • 18
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2018-07-27
    SECURICOR LIMITED
    - 2010-09-28 03811216 00354883... (more)
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 57 - Director → ME
    2007-01-01 ~ 2013-03-13
    IIF 78 - Secretary → ME
  • 19
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711 03811216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-11-07
    SECURICOR LIMITED
    - 2016-11-29 03120711 00354883... (more)
    SECURICOR (1996) LIMITED
    - 2010-10-06 03120711 NF003386... (more)
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 38 - Director → ME
    2007-01-01 ~ 2013-03-13
    IIF 76 - Secretary → ME
  • 20
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED
    - 2010-09-01 02380914 05026978
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2016-12-31
    IIF 33 - Director → ME
  • 21
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED
    - 2013-06-03 01956974 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 35 - Director → ME
  • 22
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED
    - 2010-09-28 04931893
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-02-20 ~ 2016-12-31
    IIF 16 - Director → ME
  • 23
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-02-20 ~ 2016-12-31
    IIF 40 - Director → ME
  • 24
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-06
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 30 - Director → ME
  • 25
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 54 - Director → ME
  • 26
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2010-05-14 ~ 2016-12-31
    IIF 23 - Director → ME
    2010-05-14 ~ 2013-03-13
    IIF 81 - Secretary → ME
  • 27
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 56 - Director → ME
    2007-01-01 ~ 2012-05-10
    IIF 65 - Secretary → ME
  • 28
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723 07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 31 - Director → ME
    2011-10-13 ~ 2013-03-14
    IIF 69 - Secretary → ME
  • 29
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2016-12-31
    IIF 29 - Director → ME
    2011-10-12 ~ 2013-03-14
    IIF 67 - Secretary → ME
  • 30
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED
    - 2010-09-01 01337199
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 61 - Director → ME
  • 31
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC
    - 2007-06-01 04992207 00057379... (more)
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 74 - Secretary → ME
  • 32
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14 during the appointment or period of control
    Dissolved on 2017-02-18 during the appointment or period of control
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 58 - Director → ME
  • 33
    G4S MANROYAL INVESTMENTS LIMITED
    - now 05540631
    MANROYAL INVESTMENTS LIMITED
    - 2010-09-01 05540631
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 41 - Director → ME
    2007-01-01 ~ 2013-03-13
    IIF 77 - Secretary → ME
  • 34
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED
    - 2010-10-07 05232375
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 36 - Director → ME
  • 35
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 48 - Director → ME
  • 36
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED
    - 2010-09-28 01207237
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 37
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 38
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED
    - 2010-09-28 02095041
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 39
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    IIF 32 - Director → ME
  • 40
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 18 - Director → ME
    2008-10-02 ~ 2013-03-14
    IIF 72 - Secretary → ME
  • 41
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED
    - 2007-11-16 06294639 06294591... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2007-11-07 ~ 2016-12-31
    IIF 49 - Director → ME
    2007-11-07 ~ 2013-03-14
    IIF 64 - Secretary → ME
  • 42
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2016-12-31
    IIF 22 - Director → ME
    2008-07-24 ~ 2013-03-14
    IIF 73 - Secretary → ME
  • 43
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED
    - 2015-02-20 03302926
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-01-16 ~ 2016-12-31
    IIF 50 - Director → ME
  • 44
    GFS GROUP (BAHRAIN) LIMITED
    07412425
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 20 - Director → ME
    2010-10-19 ~ 2013-10-14
    IIF 79 - Secretary → ME
  • 45
    GROUP 4 FALCK LIMITED
    - now 02783408
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 46
    GROUP 4 LIMITED
    - now 02380908 12597546... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-10 ~ 2016-12-31
    IIF 55 - Director → ME
  • 47
    HARGREAVES LAND (NORTH) LIMITED - now
    RENAISSANCE LAND (D20) LIMITED
    - 2019-05-13 05587293
    West Terrace, Esh Winning, Durham, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2017-12-31
    IIF 13 - Director → ME
  • 48
    HARGREAVES LAND (SOUTH) LIMITED - now
    RENAISSANCE (PADIHAM) LIMITED
    - 2019-05-16 04640579
    MULLER RENAISSANCE (PADIHAM) LIMITED
    - 2010-12-13 04640579
    EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31
    West Terrace, Esh Winning, Durham, England
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ 2017-12-31
    IIF 1 - Director → ME
  • 49
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2014-04-14 ~ 2016-12-31
    IIF 44 - Director → ME
  • 50
    IN COLLEGE CONTRACTORS LIMITED
    03275097
    Frome Community College, Bath Road, Frome, Somerset
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ 2010-08-31
    IIF 6 - Director → ME
  • 51
    MUDDY SHOVELS LIMITED
    02763129
    York House, 4 Pembury Road, Westcliff On Sea, Essex
    Active Corporate (20 parents)
    Officer
    1993-02-19 ~ 1996-11-18
    IIF 59 - Director → ME
    1993-02-19 ~ 1996-11-18
    IIF 70 - Secretary → ME
  • 52
    NORTON WIND ENERGY LIMITED
    08516588
    West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-03 ~ 2017-12-31
    IIF 4 - Director → ME
  • 53
    ONE15 DEVELOPMENTS LIMITED
    09416635
    Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-02 ~ 2015-12-22
    IIF 9 - Director → ME
  • 54
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2016-12-05
    IIF 52 - Director → ME
  • 55
    RENAISSANCE LAND AND DEVELOPMENT LIMITED
    09518601
    C/o Mogers Drewett Llp, 24 Queen Square, Bath, Banes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 56
    RENAISSANCE LAND MANAGEMENT LIMITED
    05967209
    West Terrace, Esh Winning, Durham, England
    Active Corporate (12 parents)
    Officer
    2006-10-16 ~ 2017-12-31
    IIF 14 - Director → ME
  • 57
    RENAISSANCE LAND REGENERATION LIMITED
    - now 05019301
    SPEED 9840 LIMITED
    - 2004-07-22 05019301 04760247... (more)
    West Terrace, Esh Winning, Durham, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-07-19 ~ 2017-12-31
    IIF 2 - Director → ME
  • 58
    SECURICOR LIMITED
    - now 00057379 03811216... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379 00192571... (more)
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2007-01-01 ~ 2016-12-31
    IIF 34 - Director → ME
  • 59
    SEVDAL LTD
    11016152
    Bishopbrook House, Cathedral Avenue, Wells, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2017-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-10-17 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED
    06237799
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (10 parents)
    Officer
    2007-05-04 ~ 2017-06-23
    IIF 5 - Director → ME
  • 61
    WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.1) LIMITED
    05921936 05922004... (more)
    Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, England
    Active Corporate (7 parents)
    Officer
    2007-04-23 ~ 2009-12-14
    IIF 11 - Director → ME
  • 62
    WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.2) LIMITED
    05922004 05921936... (more)
    West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 12 - Director → ME
  • 63
    WOODSIDE PARK NEWLAY MANAGEMENT COMPANY (NO.3) LIMITED
    05922038 05921936... (more)
    West Terrace, Esh Winning, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.