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
Individuals in focus
Gateson, Leonard Keith
Gateson, Leonard Keith
Registered addresses and corresponding companiesGateson, Leonard Keith
British Registered addresses and corresponding companiesGateson, Leonard Keith
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24
Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom
Gateson, Leonard Keith
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Gateson, Leonard Keith
British finance director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesGateson, Leonard Keith
British financial director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesGateson, Leonard Keith
British retired born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom
Mr Leonard Keith Gateson
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)456 GBP2024-12-31Officer
2004-01-08 ~ nowIIF 23 - Secretary → ME - 2 Norwood, Roadhead, Hawick, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2018-01-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Graham Hill Building, 50 Richmond Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 24 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2003-07-21 ~ 2003-10-22IIF 10 - Secretary → ME
- 2
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2003-07-21 ~ 2004-12-21IIF 19 - Secretary → ME - 3SECURICOR (AMERICAS) LIMITED - 2010-10-07SECURICOR NEAL & MASSY LIMITED - 1997-10-17NIGHT SECURITY LIMITED - 1995-09-27 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 1 - Secretary → ME
- 4SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01SECURICOR ADI FRANCE LIMITED - 2002-03-27AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 20 - Secretary → ME
- 5G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-07-21 ~ 2005-01-28IIF 16 - Secretary → ME
- 6G4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-07-21 ~ 2004-11-23IIF 15 - Secretary → ME
- 7SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20SILKSTORE ENTERPRISES LIMITED - 1988-03-17 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2008-01-21IIF 14 - Secretary → ME
- 8SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-20 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2004-01-02 ~ 2007-10-24IIF 27 - Director → ME 2003-07-21 ~ 2007-10-24IIF 18 - Secretary → ME
- 9G4S CASH SERVICES (UK) LIMITED - 2010-03-08SECURICOR CASH SERVICES LIMITED - 2005-07-11SECURICOR LIMITED - 1996-03-22 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-10-01 ~ 2007-10-24IIF 26 - Director → ME ~ 2000-10-20IIF 29 - Director → ME 2003-07-21 ~ 2007-10-24IIF 13 - Secretary → ME
- 10
G4S CIT (UK) LIMITED
- nowSECURICOR CIT LIMITED - 2005-07-11SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16CONTRACT 2000 (LONDON) LIMITED - 1992-05-26CITY HOUSE SERVICES LIMITED - 1988-12-07ABLEOFFER LIMITED - 1986-08-26 Sutton Park House, 15 Carshalton Road, Sutton, SurreyActive Corporate (2 parents)Officer 2003-07-21 ~ 2008-01-21IIF 6 - Secretary → ME - 11SECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-21 ~ 2004-12-21IIF 21 - Secretary → ME
- 12SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2003-07-21 ~ 2004-12-21IIF 4 - Secretary → ME
- 13SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01PANTHER MESSENGERS LIMITED - 1991-09-25GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 22 - Secretary → ME
- 14
G4S NOMINEES LIMITED
- nowSECURICOR NOMINEES LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 3 - Secretary → ME - 15SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28GUARDFORCE (GB) LIMITED - 2000-09-08RATEDALE LIMITED - 1995-08-08 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2006-01-31 ~ 2014-07-31IIF 30 - Director → ME 2003-07-21 ~ 2004-12-21IIF 9 - Secretary → ME
- 16SECURICOR TELECOMS LIMITED - 2010-09-28NORTHERN STRONGHOLD LIMITED - 1990-11-30 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 17 - Secretary → ME
- 17GREAT WESTERN SECURITY LIMITED - 2010-09-28NEROQUEST LIMITED - 1987-03-20 The Manor Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 11 - Secretary → ME
- 18G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16SECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-07-21 ~ 2005-01-28IIF 7 - Secretary → ME
- 19
G4S SPV HOLDINGS LIMITED
- nowSECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2004-12-21IIF 12 - Secretary → ME - 20
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2008-01-16 ~ 2012-06-28IIF 31 - Director → ME - 21G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19G4S INTERNATIONAL UK LIMITED - 2010-05-07SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25PRO-SECURITY SERVICE LIMITED - 1994-05-09PROOFCREST LIMITED - 1979-12-31 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,443,287 GBP2024-12-31Officer 2010-01-21 ~ 2014-03-10IIF 25 - Director → ME 2003-07-21 ~ 2010-01-21IIF 8 - Secretary → ME
- 22
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURICOR GROUP LIMITED - 2010-09-28SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 2 - Secretary → ME - 23EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)1,750,200 GBP2022-12-31Officer 2003-07-21 ~ 2004-10-26IIF 5 - Secretary → ME
- 24 Courtney Green, 25 Carfax, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)4,440 GBP2024-12-31Officer ~ 1993-07-25IIF 28 - Director → ME
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