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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darnton, James

    Related profiles found in government register
  • Darnton, James
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Darnton, James
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 16

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 17 IIF 18
  • Darnton, James
    British acc born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 19
  • Darnton, James
    British accountant born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Darnton, James
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 41, Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 42 IIF 43
  • Darnton, James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 44

    • 41, Tekels Avenue, Camberley, Surrey, GU15 2LB

      IIF 45

    • 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP

      IIF 46

    • Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England

      IIF 47

    • Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England

      IIF 48

    • 1, More London Place, London, SE1 2AF

      IIF 49

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 50

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 51
  • Darnton, James
    British group chief financial officer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Darnton, James
    British born in May 1965

    Registered addresses and corresponding companies

    • 148 Gordon Road, Camberley, Surrey, GU15 2JQ

      IIF 79
  • Darnton, James
    British accountant born in May 1965

    Registered addresses and corresponding companies

    • 148 Gordon Road, Camberley, Surrey, GU15 2JQ

      IIF 80
  • Darnton, James
    British director born in May 1965

    Registered addresses and corresponding companies
  • Darnton, James

    Registered addresses and corresponding companies

    • 148 Gordon Road, Camberley, Surrey, GU15 2JQ

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 67 - Director → ME
  • 2
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 56 - Director → ME
  • 3
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 4
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 68 - Director → ME
  • 5
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 6
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 76 - Director → ME
  • 7
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 73 - Director → ME
  • 8
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 9
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-06 ~ dissolved
    IIF 69 - Director → ME
  • 10
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 78 - Director → ME
  • 11
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 13 - Director → ME
  • 12
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 2 - Director → ME
  • 13
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 9 - Director → ME
  • 14
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
  • 15
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 11 - Director → ME
  • 16
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
  • 17
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 65 - Director → ME
  • 18
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    538,956 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 19
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,500 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 10 - Director → ME
  • 20
    1 Royal Exchange, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    800 GBP2018-12-31
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 21
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    228,945 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 14 - Director → ME
  • 22
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,982 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
  • 23
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,375 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
  • 24
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,265,112 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 7 - Director → ME
  • 25
    1 Royal Exchange, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    705,144 GBP2020-12-31
    Officer
    2025-12-08 ~ now
    IIF 12 - Director → ME
  • 26
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 58 - Director → ME
Ceased 52
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2005-10-01 ~ 2009-09-11
    IIF 16 - Director → ME
    2003-04-15 ~ 2004-07-01
    IIF 79 - Director → ME
  • 2
    O.C.S. GROUP LIMITED - 2023-01-06
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    2020-04-01 ~ 2024-10-14
    IIF 49 - Director → ME
  • 3
    ACCUMETER LIMITED - 2009-03-23
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 25 - Director → ME
  • 4
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 74 - Director → ME
  • 5
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-26 ~ 2011-03-07
    IIF 33 - Director → ME
  • 6
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 39 - Director → ME
  • 7
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2011-03-07
    IIF 19 - Director → ME
  • 8
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 37 - Director → ME
  • 9
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2011-03-07
    IIF 28 - Director → ME
    2007-09-28 ~ 2008-12-12
    IIF 22 - Director → ME
  • 10
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-11 ~ 2011-03-07
    IIF 41 - Director → ME
    2002-06-07 ~ 2007-07-13
    IIF 80 - Director → ME
  • 11
    UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 27 - Director → ME
  • 12
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-02 ~ 2011-03-07
    IIF 20 - Director → ME
  • 13
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 18 - Director → ME
  • 14
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 30 - Director → ME
  • 15
    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
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2011-03-07
    IIF 51 - Director → ME
  • 16
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2008-11-14 ~ 2011-03-07
    IIF 40 - Director → ME
  • 17
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 31 - Director → ME
  • 18
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 32 - Director → ME
  • 19
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-08-22 ~ 2011-03-07
    IIF 23 - Director → ME
  • 20
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 34 - Director → ME
  • 21
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 24 - Director → ME
  • 22
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 29 - Director → ME
  • 23
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 35 - Director → ME
  • 24
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2011-03-07
    IIF 15 - Director → ME
  • 25
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2005-06-24 ~ 2011-03-07
    IIF 17 - Director → ME
  • 26
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2011-03-07
    IIF 21 - Director → ME
  • 27
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 36 - Director → ME
  • 28
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 26 - Director → ME
  • 29
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 70 - Director → ME
  • 30
    TILGATE NO.2 LIMITED - 2022-05-30
    1 Royal Exchange, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2022-11-15
    IIF 47 - Director → ME
  • 31
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 38 - Director → ME
  • 32
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-12-04 ~ 2002-03-04
    IIF 83 - Secretary → ME
  • 33
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 48 - Director → ME
  • 34
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    IIF 46 - Director → ME
  • 35
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 52 - Director → ME
  • 36
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2009-03-21 ~ 2011-03-07
    IIF 50 - Director → ME
  • 37
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 75 - Director → ME
  • 38
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 64 - Director → ME
  • 39
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 54 - Director → ME
  • 40
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 43 - Director → ME
  • 41
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 42 - Director → ME
  • 42
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2009-11-05
    IIF 44 - Director → ME
    2003-05-08 ~ 2005-01-19
    IIF 81 - Director → ME
  • 43
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2003-05-08 ~ 2005-01-19
    IIF 82 - Director → ME
    2005-04-26 ~ 2009-11-05
    IIF 45 - Director → ME
  • 44
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 57 - Director → ME
  • 45
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 63 - Director → ME
  • 46
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 59 - Director → ME
  • 47
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2016-10-20 ~ 2018-10-12
    IIF 62 - Director → ME
  • 48
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 61 - Director → ME
  • 49
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 60 - Director → ME
  • 50
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 66 - Director → ME
  • 51
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 55 - Director → ME
  • 52
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (7 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.