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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

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
  • 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 27
  • 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 50 IIF 51
  • Darnton, James
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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
    British

    Registered addresses and corresponding companies

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

      IIF 83
  • Darnton, James

    Registered addresses and corresponding companies

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

      IIF 84
child relation
Offspring entities and appointments 78
  • 1
    BET CATERING LIMITED
    - now 01594507 02505731
    SENTINEL SECURITY (WEST LONDON) LIMITED - 1995-03-28
    Castlegate House, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1996-12-04 ~ 2002-07-19
    IIF 83 - Secretary → ME
  • 2
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Dissolved on 2025-11-06
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Officer
    2003-04-15 ~ 2004-07-01
    IIF 79 - Director → ME
    2005-10-01 ~ 2009-09-11
    IIF 16 - Director → ME
  • 3
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    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 (22 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 67 - Director → ME
  • 4
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 62 - Director → ME
  • 5
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 71 - Director → ME
  • 6
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 68 - Director → ME
  • 7
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 77 - Director → ME
  • 8
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 76 - Director → ME
  • 9
    DE FACTO 2348 LIMITED
    - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-20 during the appointment or period of control
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2020-04-01 ~ 2024-10-14
    IIF 57 - Director → ME
  • 10
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - now 03571974 05121608
    ACCUMETER LIMITED
    - 2009-03-23 03571974
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 33 - Director → ME
  • 11
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    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 (62 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 74 - Director → ME
  • 12
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 73 - Director → ME
  • 13
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 72 - Director → ME
  • 14
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 69 - Director → ME
  • 15
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2007-11-26 ~ 2011-03-07
    IIF 41 - Director → ME
  • 16
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 07058629... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 47 - Director → ME
  • 17
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 05276368... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2011-03-07
    IIF 27 - Director → ME
  • 18
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 05159458... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 45 - Director → ME
  • 19
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED
    - 2008-01-10 02837136
    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 (51 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-12-12
    IIF 30 - Director → ME
    2007-09-28 ~ 2011-03-07
    IIF 36 - Director → ME
  • 20
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED
    - 2009-03-23 00390328
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00664611... (more)
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2002-06-07 ~ 2007-07-13
    IIF 80 - Director → ME
    2008-12-11 ~ 2011-03-07
    IIF 49 - Director → ME
  • 21
    G4S DEBT AND LEGAL SERVICES (UK) LIMITED
    - now 03590060
    UK DEBT AND LEGAL SERVICES LIMITED
    - 2009-03-23 03590060
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 35 - Director → ME
  • 22
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-06-02 ~ 2011-03-07
    IIF 28 - Director → ME
  • 23
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    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 (44 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 26 - Director → ME
  • 24
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
    G4S MANAGED SERVICES (UK) LIMITED
    - 2011-10-24 03175173
    GSL UTILITY SERVICES LIMITED
    - 2009-03-23 03175173
    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 (25 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 38 - Director → ME
  • 25
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    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 (25 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2011-03-07
    IIF 58 - Director → ME
  • 26
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - 2009-03-23 05121608 03571974
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2008-11-14 ~ 2011-03-07
    IIF 48 - Director → ME
  • 27
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216... (more)
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 39 - Director → ME
  • 28
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED
    - 2009-03-23 03670120
    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 (15 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 40 - Director → ME
  • 29
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2007-08-22 ~ 2011-03-07
    IIF 31 - Director → ME
  • 30
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED
    - 2010-01-08 04031500
    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 (21 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 42 - Director → ME
  • 31
    G4S POLICING SKILLS DEVELOPMENT LIMITED
    - now 05655137
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 32 - Director → ME
  • 32
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-24
    Dissolved on 2018-05-02
    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 (24 parents)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 37 - Director → ME
  • 33
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    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 (38 parents, 10 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 43 - Director → ME
  • 34
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED
    - 2009-07-14 01540857
    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 (50 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2011-03-07
    IIF 15 - Director → ME
  • 35
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2011-03-07
    IIF 24 - Director → ME
  • 36
    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
    2008-01-16 ~ 2011-03-07
    IIF 29 - Director → ME
  • 37
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 44 - Director → ME
  • 38
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED
    - 2009-03-23 02642929
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 34 - Director → ME
  • 39
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 78 - Director → ME
  • 40
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (45 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 70 - Director → ME
  • 41
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    07378523
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2025-12-08 ~ now
    IIF 13 - Director → ME
  • 42
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 2 - Director → ME
  • 43
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    1 Royal Exchange, London, England
    Active Corporate (15 parents)
    Officer
    2025-12-08 ~ now
    IIF 9 - Director → ME
  • 44
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 11029911... (more)
    1 Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 5 - Director → ME
    2021-06-18 ~ 2022-11-15
    IIF 55 - Director → ME
  • 45
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 11 - Director → ME
  • 46
    LANDMARK SPACE LIMITED
    - now 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (23 parents)
    Officer
    2025-12-08 ~ now
    IIF 3 - Director → ME
  • 47
    M GROUP ENERGY (METERING) LIMITED - now
    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 03076187
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 46 - Director → ME
  • 48
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED
    - 2014-03-19 02505731
    BET CATERING SERVICES LIMITED
    - 1997-03-10 02505731 01594507
    KENTLAKE LIMITED - 1990-07-31
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents)
    Officer
    1996-12-04 ~ 2002-03-04
    IIF 84 - Secretary → ME
  • 49
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    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 (30 parents, 7 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 56 - Director → ME
  • 50
    OCS GROUP UK LIMITED
    - now 03056469 09022198
    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 (60 parents, 12 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    IIF 54 - Director → ME
  • 51
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 59 - Director → ME
  • 52
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Officer
    2009-03-21 ~ 2011-03-07
    IIF 25 - Director → ME
  • 53
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 75 - Director → ME
  • 54
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 65 - Director → ME
  • 55
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency (Case 1) In administration
    Administration started on 2024-12-09
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 61 - Director → ME
  • 56
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    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 (27 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 66 - Director → ME
  • 57
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 51 - Director → ME
  • 58
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    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 (28 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 50 - Director → ME
  • 59
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    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 (39 parents, 1 offspring)
    Officer
    2003-05-08 ~ 2005-01-19
    IIF 81 - Director → ME
    2005-04-26 ~ 2009-11-05
    IIF 52 - Director → ME
  • 60
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2003-05-08 ~ 2005-01-19
    IIF 82 - Director → ME
    2005-04-26 ~ 2009-11-05
    IIF 53 - Director → ME
  • 61
    THE SPACE ALDGATE LIMITED
    10574860
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 62
    THE SPACE HOLBORN LIMITED
    09753540
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 10 - Director → ME
  • 63
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    1 Royal Exchange, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 4 - Director → ME
  • 64
    THE SPACE LIVERPOOL STREET LIMITED
    10894402
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 14 - Director → ME
  • 65
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 6 - Director → ME
  • 66
    THE SPACE MAYFAIR LIMITED
    11439829
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 8 - Director → ME
  • 67
    THE SPACE OLD STREET LIMITED
    09038887
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 7 - Director → ME
  • 68
    THE SPACE REGENT STREET LIMITED
    10555046
    1 Royal Exchange, London, England
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 12 - Director → ME
  • 69
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 18 - Director → ME
  • 70
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 22 - Director → ME
  • 71
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 64 - Director → ME
  • 72
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2016-10-20 ~ 2018-10-12
    IIF 21 - Director → ME
  • 73
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 20 - Director → ME
  • 74
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 19 - Director → ME
  • 75
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 23 - Director → ME
  • 76
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 17 - Director → ME
  • 77
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    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 (26 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 63 - Director → ME
  • 78
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 60 - Director → ME

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