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
Individuals in focus
Griffiths, Nigel Edward
- British Registered addresses and corresponding companies
Griffiths, Nigel Edward
- British company directorRegistered addresses and corresponding companies
Griffiths, Nigel Edward
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 7
- British company secretaryRegistered addresses and corresponding companies
Griffiths, Nigel Edward
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 8
- British company secretary and directorRegistered addresses and corresponding companies
Griffiths, Nigel Edward
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 9
- British company secretary/directorRegistered addresses and corresponding companies
Griffiths, Nigel Edward
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 10
- British directorRegistered addresses and corresponding companies
Griffiths, Nigel Edward
- British solicitorRegistered addresses and corresponding companies
Griffiths, Nigel Edward
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 13
- British born in January 1947Registered addresses and corresponding companies
Griffiths, Nigel Edward
Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 14
- British company director born in January 1947Registered addresses and corresponding companies
Griffiths, Nigel Edward
- British director born in January 1947Registered addresses and corresponding companies
Griffiths, Nigel Edward
- Registered addresses and corresponding companies
Griffiths, Nigel Edward
36 Washinton Court, Overton Road, Sutton, Surrey, SM2 6RB
IIF 23
- British born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies - British co sec born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 27
- British company director born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies - British company secretary born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 46
- British company secretary and director born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 47
- British company secretary/director born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 48
- British director born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies - British none born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companiesCheam High School, Chatsworth Road, Cheam, Surrey, SM3 8PW
IIF 51
- British retired born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companiesGlenthorne High School, Sutton Common Road, Sutton, Surrey, SM3 9PS
IIF 52
- British solicitor born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1CHEAM ACADEMIES NETWORK - now
CHEAM HIGH SCHOOL
- 2015-04-21 07588097Cheam High School, Chatsworth Road, Cheam, SurreyActive Corporate (39 parents)Officer2011-04-01 ~ 2014-08-31IIF 51 - Director → ME - 2DHL DISTRIBUTION HOLDINGS (UK) LIMITED - nowSECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (49 parents, 4 offsprings)Officer~ 1999-02-22IIF 54 - Director → ME~ 1999-03-31IIF 4 - Secretary → ME
- 3DHL PONY EXPRESS LIMITED - nowPONY EXPRESS LIMITED - 1992-09-09PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23COSSACK MOTORS LIMITED - 1979-12-31Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (23 parents)Officer1995-02-14 ~ 1996-08-06IIF 19 - Director → ME
- 4DHL@HOME LIMITED - now
DATATRAK LIMITED
- 1997-02-06 01435295JESTCROFT LIMITED
- 1980-12-31 01435295Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (12 parents)Officer~ 1997-02-17IIF 18 - Director → ME - 5
FIRST SELECT HOLDINGS LIMITED
058278846th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2006-05-25 ~ 2007-01-01IIF 37 - Director → ME - 6G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083THE ADI GROUP LIMITED
- 2001-02-16 02831083MAWLAW 209 LIMITED - 1993-08-02Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer2000-12-29 ~ 2005-11-02IIF 34 - Director → ME - 7G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED
- 2010-10-07 00499064SECURICOR NEAL & MASSY LIMITED
- 1997-10-17 00499064NIGHT SECURITY LIMITED
- 1995-09-27 004990646th Floor 50 Broadway, London, EnglandActive Corporate (25 parents)Officer~ 1995-10-04IIF 17 - Director → ME2002-01-07 ~ 2007-01-01IIF 43 - Director → ME - 8G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED
- 2010-09-01 02837140SECURICOR ADI FRANCE LIMITED
- 2002-03-27 02837140AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 02837140MAWLAW 214 LIMITED - 1993-08-126th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer2000-12-29 ~ 2002-02-26IIF 33 - Director → ME2005-09-01 ~ 2007-01-01IIF 45 - Director → ME - 9G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED
- 2002-03-27 02837136MAWLAW 211 LIMITED - 1993-08-12The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2000-12-29 ~ 2002-02-26IIF 31 - Director → ME - 10G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11 01485104KENTSHIELD LIMITED
- 2001-08-20 014851046th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (58 parents)Officer2002-07-01 ~ 2002-09-30IIF 25 - Director → ME2001-05-04 ~ 2001-08-24IIF 24 - Director → ME - 11G4S FINANCE 122 (UK) LIMITED - now
SECURICOR FINANCE LIMITED
- 2010-09-01 05232389SECURIOR FINANCE LIMITED
- 2004-09-17 05232389The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (11 parents)Officer2004-09-15 ~ 2007-01-01IIF 44 - Director → ME - 12G4S FINANCE LIMITED - now
GROUP 4 SECURICOR FINANCE LIMITED
- 2010-09-01 055837686th Floor 50 Broadway, London, EnglandActive Corporate (19 parents)Officer2005-10-24 ~ 2007-01-01IIF 49 - Director → ME2005-10-24 ~ 2007-01-01IIF 11 - Secretary → ME - 13G4S GLOBAL HOLDINGS LIMITED - nowPRECIS (2405) LIMITED - 2004-05-126th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-05-28 ~ 2007-01-01IIF 47 - Director → ME2004-05-28 ~ 2007-01-01IIF 9 - Secretary → ME
- 14G4S GOVERNMENT SERVICES LIMITED - nowSECURICOR ESOLUTIONS LIMITED - 2006-09-25SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED
- 2000-10-12 01450669CARESHIRE LIMITED
- 1980-12-31 01450669Southside, 105 Victoria Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer~ 1994-12-06IIF 6 - Secretary → ME - 15G4S HOLDINGS 102 (UK) LIMITED - now
NEW SECURICOR PLC
- 1999-11-10 03811216C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (28 parents, 1 offspring)Officer1999-07-22 ~ 2007-01-01IIF 46 - Director → ME1999-07-22 ~ 2007-01-01IIF 8 - Secretary → ME - 16G4S HOLDINGS 103 (UK) LIMITED - nowSECURICOR LIMITED - 2016-11-29
SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10 03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22 03120711Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (29 parents)Officer1996-03-20 ~ 2007-01-01IIF 29 - Director → ME1996-03-20 ~ 2007-01-01IIF 7 - Secretary → ME - 17G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01 00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer1995-10-01 ~ 2007-01-01IIF 28 - Director → ME - 186th Floor 50 Broadway, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2005-07-11 ~ 2007-01-01IIF 3 - Secretary → ME
- 19G4S LIMITED - nowG4S PLC - 2021-06-21PRECIS (2395) LIMITED - 2004-02-196th Floor 50 Broadway, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer2004-05-06 ~ 2004-05-19IIF 48 - Director → ME2004-05-06 ~ 2007-01-01IIF 10 - Secretary → ME
- 20G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01 00835411PANTHER MESSENGERS LIMITED
- 1991-09-25 00835411GUILDHALL PUBLISHING COMPANY LIMITED (THE)
- 1978-12-31 00835411Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (23 parents)Officer~ 2007-01-01IIF 42 - Director → ME - 21G4S MANROYAL INVESTMENTS LIMITED - now
MANROYAL INVESTMENTS LIMITED
- 2010-09-01 055406315th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2005-10-14 ~ 2007-01-01IIF 50 - Director → ME2005-10-14 ~ 2007-01-01IIF 12 - Secretary → ME - 22G4S MP (UK) LIMITED - now
SECURICOR (MP) LIMITED
- 2010-10-07 05232375SECURIOR (MP) LIMITED
- 2004-09-17 052323755th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (14 parents)Officer2004-09-15 ~ 2007-01-01IIF 39 - Director → ME - 23G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01 011437326th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer~ 2007-01-01IIF 36 - Director → ME - 24G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
SECURICOR TELECOMS LIMITED
- 2010-09-28 02201530NORTHERN STRONGHOLD LIMITED - 1990-11-30The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (22 parents)Officer1998-06-30 ~ 2007-01-01IIF 35 - Director → ME - 25G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
GREAT WESTERN SECURITY LIMITED
- 2010-09-28 02095041NEROQUEST LIMITED - 1987-03-20The Manor Manor Royal, Crawley, West SussexDissolved Corporate (15 parents)Officer2001-05-04 ~ 2007-01-01IIF 30 - Director → ME - 26G4S SECURE SOLUTIONS (UK) LIMITED - nowG4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR GUARDING LIMITED
- 2002-03-27 01046019MINT SECURITY LIMITED - 1991-07-236th Floor 50 Broadway, London, EnglandActive Corporate (58 parents, 4 offsprings)Officer2000-12-27 ~ 2002-04-01IIF 32 - Director → ME1996-09-10 ~ 1998-03-10IIF 16 - Director → ME - 27G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED
- 1994-01-20 00894243SECURICOR DATA TRANSIT LIMITED
- 1977-12-31 00894243Southside, 105 Victoria Street, LondonActive Corporate (37 parents, 1 offspring)Officer2002-07-02 ~ 2005-07-01IIF 26 - Director → ME~ 1994-02-17IIF 14 - Director → ME - 28REDHILL FOOTBALL CLUB LIMITED - 2003-07-02Redhill Fc Kiln Brow, Three Arch Road, Redhill, EnglandActive Corporate (13 parents)Officer2004-10-03 ~ 2010-06-01IIF 53 - Director → ME2004-10-03 ~ 2010-06-01IIF 2 - Secretary → ME
- 29NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08 03801456LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16 038014561 More London Place, LondonDissolved Corporate (18 parents)Officer1999-09-03 ~ 1999-11-10IIF 27 - Director → ME1999-09-23 ~ 1999-11-10IIF 5 - Secretary → ME - 30O2 HOLDINGS LIMITED - nowO2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30 02604354ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20500 Brook Drive, Reading, United KingdomActive Corporate (60 parents, 13 offsprings)Officer1999-05-07 ~ 1999-11-01IIF 22 - Director → ME - 31
S L H LIMITED
0027950639 Oxford Road, Carshalton, EnglandActive Corporate (9 parents)Officer~ 2008-12-06IIF 55 - Director → ME~ 2008-12-06IIF 13 - Secretary → ME - 3251 Lockview Road, Stranmillis, BelfastActive Corporate (10 parents)Officer1998-03-24 ~ nowIIF 15 - Director → ME1998-03-24 ~ nowIIF 23 - Secretary → ME
- 33SECURICOR LIMITED - nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11 000573796th Floor 50 Broadway, London, EnglandActive Corporate (35 parents)Officer~ 2007-01-01IIF 40 - Director → ME~ 2002-02-28IIF 1 - Secretary → ME - 34SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (46 parents)Officer2000-12-29 ~ 2002-02-26IIF 38 - Director → ME - 35SRT PMR TECHNOLOGY LIMITED - nowSOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED
- 2003-10-02 02205771LINEAR MODULATION TECHNOLOGY LIMITED
- 2000-03-22 02205771INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22LONDON STRONGHOLD LIMITED - 1989-09-15Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (24 parents)Officer1999-12-30 ~ 2002-12-05IIF 41 - Director → ME - 36TELEFONICA UK LIMITED - nowTELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01 01743099500 Brook Drive, Reading, United KingdomActive Corporate (50 parents, 10 offsprings)Officer1999-05-07 ~ 1999-11-01IIF 21 - Director → ME1999-05-07 ~ 1999-11-11IIF 20 - Director → ME - 37GLENTHORNE HIGH SCHOOL - 2017-07-07Glenthorne High School, Sutton Common Road, Sutton, SurreyActive Corporate (47 parents)Officer2018-09-01 ~ 2021-06-06IIF 52 - Director → ME
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