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 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griffiths, Nigel Edward

    Related profiles found in government register
  • Griffiths, Nigel Edward
    British co sec born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 1
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 23
  • Griffiths, Nigel Edward
    British company secretary and director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 24
  • Griffiths, Nigel Edward
    British company secretary/director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 25
  • Griffiths, Nigel Edward
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cheam High School, Chatsworth Road, Cheam, Surrey, SM3 8PW

      IIF 28
  • Griffiths, Nigel Edward
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Glenthorne High School, Sutton Common Road, Sutton, Surrey, SM3 9PS

      IIF 29
  • Griffiths, Nigel Edward
    British solicitor born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company director

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 48
  • Griffiths, Nigel Edward
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 49
  • Griffiths, Nigel Edward
    British company secretary and director

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 50
  • Griffiths, Nigel Edward
    British company secretary/director

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 51
  • Griffiths, Nigel Edward
    British director

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British solicitor

    Registered addresses and corresponding companies
    • icon of address 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 54
  • Griffiths, Nigel Edward

    Registered addresses and corresponding companies
    • icon of address 36 Washinton Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 55
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-03-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 1998-03-24 ~ now
    IIF 55 - Secretary → ME
Ceased 36
  • 1
    CHEAM HIGH SCHOOL - 2015-04-21
    icon of address Cheam High School, Chatsworth Road, Cheam, Surrey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-08-31
    IIF 28 - Director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1999-02-22
    IIF 31 - Director → ME
    icon of calendar ~ 1999-03-31
    IIF 45 - Secretary → ME
  • 3
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1996-08-06
    IIF 38 - Director → ME
  • 4
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
    DATATRAK LIMITED - 1997-02-06
    PONY EXPRESS LIMITED - 1991-12-23
    JESTCROFT LIMITED - 1980-12-31
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-02-17
    IIF 36 - Director → ME
  • 5
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-01-01
    IIF 12 - Director → ME
  • 6
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2005-11-02
    IIF 9 - Director → ME
  • 7
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-10-04
    IIF 35 - Director → ME
    icon of calendar 2002-01-07 ~ 2007-01-01
    IIF 19 - Director → ME
  • 8
    MAWLAW 214 LIMITED - 1993-08-12
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2007-01-01
    IIF 22 - Director → ME
    icon of calendar 2000-12-29 ~ 2002-02-26
    IIF 8 - Director → ME
  • 9
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    MAWLAW 211 LIMITED - 1993-08-12
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    IIF 5 - Director → ME
  • 10
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-08-24
    IIF 6 - Director → ME
    icon of calendar 2002-07-01 ~ 2002-09-30
    IIF 18 - Director → ME
  • 11
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-01-01
    IIF 21 - Director → ME
  • 12
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2007-01-01
    IIF 26 - Director → ME
    icon of calendar 2005-10-24 ~ 2007-01-01
    IIF 52 - Secretary → ME
  • 13
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2007-01-01
    IIF 24 - Director → ME
    icon of calendar 2004-05-28 ~ 2007-01-01
    IIF 50 - Secretary → ME
  • 14
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-12-06
    IIF 47 - Secretary → ME
  • 15
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-07-22 ~ 2007-01-01
    IIF 23 - Director → ME
    icon of calendar 1999-07-22 ~ 2007-01-01
    IIF 49 - Secretary → ME
  • 16
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-20 ~ 2007-01-01
    IIF 3 - Director → ME
    icon of calendar 1996-03-20 ~ 2007-01-01
    IIF 48 - Secretary → ME
  • 17
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR GLOBAL LIMITED - 1977-12-31
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2007-01-01
    IIF 2 - Director → ME
  • 18
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-01-01
    IIF 44 - Secretary → ME
  • 19
    PRECIS (2395) LIMITED - 2004-02-19
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2004-05-19
    IIF 25 - Director → ME
    icon of calendar 2004-05-06 ~ 2007-01-01
    IIF 51 - Secretary → ME
  • 20
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-01-01
    IIF 17 - Director → ME
  • 21
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2007-01-01
    IIF 27 - Director → ME
    icon of calendar 2005-10-14 ~ 2007-01-01
    IIF 53 - Secretary → ME
  • 22
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2007-01-01
    IIF 14 - Director → ME
  • 23
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-01-01
    IIF 11 - Director → ME
  • 24
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2007-01-01
    IIF 10 - Director → ME
  • 25
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    icon of address The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2007-01-01
    IIF 4 - Director → ME
  • 26
    MINT SECURITY LIMITED - 1991-07-23
    SECURICOR GUARDING LIMITED - 2002-03-27
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-03-10
    IIF 34 - Director → ME
    icon of calendar 2000-12-27 ~ 2002-04-01
    IIF 7 - Director → ME
  • 27
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-02 ~ 2005-07-01
    IIF 20 - Director → ME
    icon of calendar ~ 1994-02-17
    IIF 37 - Director → ME
  • 28
    REDHILL FOOTBALL CLUB LIMITED - 2003-07-02
    icon of address Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,792 GBP2025-06-30
    Officer
    icon of calendar 2004-10-03 ~ 2010-06-01
    IIF 30 - Director → ME
    icon of calendar 2004-10-03 ~ 2010-06-01
    IIF 43 - Secretary → ME
  • 29
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-03 ~ 1999-11-10
    IIF 1 - Director → ME
    icon of calendar 1999-09-23 ~ 1999-11-10
    IIF 46 - Secretary → ME
  • 30
    ADNOX 1 LIMITED - 1992-07-07
    CELLNET GROUP LIMITED - 2001-03-30
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    BT WIRELESS LIMITED - 2001-09-03
    O2 LIMITED - 2004-12-10
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-01
    IIF 41 - Director → ME
  • 31
    icon of address 39 Oxford Road, Carshalton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,315 GBP2024-09-30
    Officer
    icon of calendar ~ 2008-12-06
    IIF 32 - Director → ME
    icon of calendar ~ 2008-12-06
    IIF 54 - Secretary → ME
  • 32
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2007-01-01
    IIF 15 - Director → ME
    icon of calendar ~ 2002-02-28
    IIF 42 - Secretary → ME
  • 33
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    icon of address C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    icon of calendar 2000-12-29 ~ 2002-02-26
    IIF 13 - Director → ME
  • 34
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
    LONDON STRONGHOLD LIMITED - 1989-09-15
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-30 ~ 2002-12-05
    IIF 16 - Director → ME
  • 35
    O2 (UK) LIMITED - 2008-05-30
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    BT CELLNET LIMITED - 2002-04-19
    TELEFONICA O2 UK LIMITED - 2011-04-27
    icon of address 500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-11
    IIF 39 - Director → ME
    icon of calendar 1999-05-07 ~ 1999-11-01
    IIF 40 - Director → ME
  • 36
    GLENTHORNE HIGH SCHOOL - 2017-07-07
    icon of address Glenthorne High School, Sutton Common Road, Sutton, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2021-06-06
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.