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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

Curl, Stuart Edward

    Related profiles found in government register
  • Curl, Stuart Edward
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF, United Kingdom

      IIF 1

    • 200b, Lambeth Road, London, SE1 7JW, England

      IIF 2

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Curl, Stuart Edward
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British accoutant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Curl, Stuart Edward
    British cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 41
  • Curl, Stuart Edward
    British chartered management accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Edward Curl
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF, England

      IIF 84
child relation
Offspring entities and appointments 83
  • 1
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-01-20 ~ 2008-05-29
    IIF 69 - Director → ME
  • 2
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED
    - 2011-07-05 01907841
    SEMA INTERNATIONAL LIMITED
    - 2004-02-23 01907841
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 62 - Director → ME
  • 3
    ATOS INVESTMENTS LIMITED - now
    SEMA INVESTMENTS LIMITED
    - 2011-06-29 04140467
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 63 - Director → ME
  • 4
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED
    - 2011-06-29 01240677 02479329... (more)
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    IIF 41 - Director → ME
  • 5
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED
    - 2011-07-05 01245534 02479329... (more)
    SEMA UK LIMITED
    - 2004-02-23 01245534
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 65 - Director → ME
  • 6
    ATOS LIMITED
    - now 03290446
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 55 - Director → ME
  • 7
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - now
    SEMA PENSION TRUSTEES LIMITED
    - 2004-10-12 04044489 04044483
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 57 - Director → ME
  • 8
    ATOS ORIGIN BARBADOS LIMITED
    - now 02144824
    SEMA BARBADOS LIMITED
    - 2004-02-23 02144824
    SEMA POWER CONTROL SYSTEMS LIMITED - 1999-04-08
    SEMACAP LIMITED - 1989-12-29
    VOLMAC LIMITED - 1988-04-08
    No 4 Triton Square, Regents Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 61 - Director → ME
  • 9
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED - now
    SEMA CS PENSION TRUSTEES LIMITED
    - 2004-10-12 04044483 04044489
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 66 - Director → ME
  • 10
    ATOS ORIGIN PENSION TRUSTEES LIMITED
    - now 03132432 04044483
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (41 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 58 - Director → ME
  • 11
    ATOS UK INTERNATIONAL IT SERVICES LIMITED - now
    SCORE RESEARCH LIMITED
    - 2013-02-15 02479329
    ATOS ORIGIN TECHNOLOGY LIMITED
    - 2006-06-28 02479329
    ATOS ORIGIN IT SERVICES LIMITED
    - 2004-02-23 02479329 01240677... (more)
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 67 - Director → ME
  • 12
    ATOS UK IT LIMITED - now
    ATOS ORIGIN UK LIMITED
    - 2011-09-08 02479330
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 56 - Director → ME
  • 13
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 76 - Director → ME
  • 14
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 04482405... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED
    - 2015-09-01 00977817
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - 2015-07-31 00977817 04482405... (more)
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 80 - Director → ME
  • 15
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (56 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 79 - Director → ME
  • 16
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 83 - Director → ME
  • 17
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 00838054... (more)
    COWLIN CONSTRUCTION LIMITED
    - 2015-07-31 00896821 03078430
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 71 - Director → ME
  • 18
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 73 - Director → ME
  • 19
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2015-08-26 ~ 2016-05-31
    IIF 78 - Director → ME
  • 20
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 72 - Director → ME
  • 21
    BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
    - now 01531651
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 53 - Director → ME
  • 22
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 4 - Director → ME
  • 23
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 44 - Director → ME
  • 24
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 3 - Director → ME
  • 25
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 77 - Director → ME
  • 26
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 68 - Director → ME
  • 27
    BIRSE CONSTRUCTION LIMITED
    01981677
    C/o Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 51 - Director → ME
  • 28
    BIRSE GROUP LIMITED
    - now 00977257 04319679
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 47 - Director → ME
  • 29
    BIRSE GROUP SERVICES LIMITED
    - now 04319679 00977257... (more)
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 45 - Director → ME
  • 30
    BIRSE INTEGRATED SOLUTIONS LIMITED
    - now 04319675
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 50 - Director → ME
  • 31
    BIRSE PROPERTIES LIMITED
    - now 01668204
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (23 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 49 - Director → ME
  • 32
    BPH EQUIPMENT LIMITED
    - now 01213981
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2014-12-05 ~ 2016-02-02
    IIF 82 - Director → ME
  • 33
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 64 - Director → ME
  • 34
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 46 - Director → ME
  • 35
    COWLIN MANAGEMENT LIMITED
    - now 03078430
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 43 - Director → ME
  • 36
    DEAN & DYBALL INVESTMENTS LIMITED
    - now 02375426
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved Corporate (29 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 52 - Director → ME
  • 37
    DEAN & DYBALL LIMITED
    - now 04233033 02375426
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 48 - Director → ME
  • 38
    ESPRIT DIGITAL SERVICES LIMITED - now
    ATOS ESPRIT LIMITED
    - 2022-06-10 04691604
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-10-20 ~ 2008-05-29
    IIF 70 - Director → ME
  • 39
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - now 03571974 05121608
    ACCUMETER LIMITED - 2009-03-23
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 27 - Director → ME
  • 40
    ETOURISM LIMITED
    - now SC226890 03294014
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (45 parents)
    Officer
    2004-01-29 ~ 2007-05-14
    IIF 60 - Director → ME
  • 41
    FOOTPRINT FURNITURE LIMITED
    05848644
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 74 - Director → ME
  • 42
    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
    2011-03-07 ~ 2014-02-28
    IIF 14 - Director → ME
  • 43
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 17 - Director → ME
  • 44
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 19 - Director → ME
  • 45
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 23 - Director → ME
  • 46
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    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 (51 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 36 - Director → ME
  • 47
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    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 (55 parents, 5 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 20 - Director → ME
  • 48
    G4S DEBT AND LEGAL SERVICES (UK) LIMITED
    - now 03590060
    UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 28 - Director → ME
  • 49
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 26 - Director → ME
  • 50
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    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 (44 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 5 - Director → ME
  • 51
    G4S GLOBAL RISKS (UK) LIMITED
    - now 06435188
    MINMAR (869) LIMITED - 2007-11-27
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 38 - Director → ME
  • 52
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED
    - 2011-10-24 03175173
    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 (25 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 33 - Director → ME
  • 53
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    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 (25 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 22 - Director → ME
  • 54
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 18 - Director → ME
  • 55
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216... (more)
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 13 - Director → ME
  • 56
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
    - now 07849917
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-22 ~ 2014-02-28
    IIF 10 - Director → ME
  • 57
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    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 (15 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 25 - Director → ME
  • 58
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    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 (18 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 40 - Director → ME
  • 59
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    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 (21 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 34 - Director → ME
  • 60
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-02 ~ 2014-02-28
    IIF 39 - Director → ME
  • 61
    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
    2011-03-07 ~ 2014-02-28
    IIF 11 - Director → ME
  • 62
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    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 (22 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 15 - Director → ME
  • 63
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    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 (38 parents, 10 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 31 - Director → ME
  • 64
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    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 (49 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2013-01-18
    IIF 7 - Director → ME
  • 65
    G4S SECURITY SYSTEMS (UK) LIMITED
    - now 01986024
    A C CONTROLS LIMITED - 2007-10-23
    ABIS SECURITY SYSTEMS LIMITED - 1987-01-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 37 - Director → ME
  • 66
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    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 (37 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 6 - Director → ME
  • 67
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    IIF 8 - Director → ME
  • 68
    GLOBAL SOLUTIONS AL MAFRAQ LIMITED
    - now 06646411
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24
    MINMAR (904) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 35 - Director → ME
  • 69
    GLOBAL SOLUTIONS AL WATHBA LIMITED
    - now 06647785
    MINMAR (905) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 24 - Director → ME
  • 70
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 12 - Director → ME
  • 71
    GSL MIDDLE EAST LIMITED
    07322221
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 16 - Director → ME
  • 72
    GSL UK LIMITED
    - now 02642929 03333860
    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 (17 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 21 - Director → ME
  • 73
    INSURANTS AI LIMITED - now
    ANTWORKS SOLUTIONS LIMITED
    - 2024-11-05 09624570
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -16,244,136 GBP2024-03-31
    Officer
    2022-03-01 ~ 2023-10-31
    IIF 9 - Director → ME
  • 74
    LP PARTNERS LIMITED
    07275788
    Little Piccards, Sandy Lane, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,764 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
    - 2017-01-23 03076187
    G4S UTILITY SERVICES (UK) LIMITED
    - 2011-09-06 03076187
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 29 - Director → ME
  • 76
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 54 - Director → ME
  • 77
    MSSC (TRADING) LIMITED
    - now 09476222
    MSSC TRADING COMPANY LIMITED - 2015-03-18
    200b Lambeth Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    29,000 GBP2023-03-31
    Officer
    2024-04-02 ~ now
    IIF 2 - Director → ME
  • 78
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 81 - Director → ME
  • 79
    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)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 30 - Director → ME
  • 80
    RAYNESWAY CONSTRUCTION LIMITED
    - now 00678446
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 75 - Director → ME
  • 81
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 59 - Director → ME
  • 82
    WILLIAM COWLIN (HOLDINGS) LIMITED
    - now 02386409
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 42 - Director → ME
  • 83
    YARLS WOOD IMMIGRATION LIMITED
    - now 04050933
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-05-24 ~ 2014-02-28
    IIF 32 - Director → ME

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