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

Farquhar, Andrew James

    Related profiles found in government register
  • Farquhar, Andrew James
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Farquhar, Andrew James
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 19
  • Farquhar, Andrew James
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX

      IIF 20
  • Mr Andrew James Farquhar
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    34 Mount Park, Carshalton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    64,335 GBP2023-12-31
    Officer
    2015-12-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 17
  • 1
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 17 - director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 5 - director → ME
    IIF 4 - director → ME
  • 3
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 14 - director → ME
  • 4
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-03-07
    IIF 7 - director → ME
    2010-01-04 ~ 2013-01-18
    IIF 3 - director → ME
  • 5
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ 2013-01-18
    IIF 16 - director → ME
  • 6
    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
    2013-01-09 ~ 2013-01-18
    IIF 11 - director → ME
  • 7
    UK KEYHOLDING LIMITED - 2010-12-16
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 18 - director → ME
  • 8
    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
    2010-01-04 ~ 2013-01-18
    IIF 13 - director → ME
  • 9
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 2 - director → ME
  • 10
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 15 - director → ME
  • 11
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 1 - director → ME
  • 12
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 10 - director → ME
  • 13
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 6 - director → ME
  • 14
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 12 - director → ME
  • 15
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 9 - director → ME
  • 16
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 8 - director → ME
  • 17
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    2013-10-07 ~ 2015-12-03
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.