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
23 The Highway, Sutton, Surrey, SM2 5QT
IIF 1 IIF 2 IIF 3 (more)(less)Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 6
- 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
- British company director born in January 1947Registered addresses and corresponding companies
Griffiths, Nigel Edward
36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB
IIF 17Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 18 IIF 19 IIF 20 (more)(less)
- 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 25
- British born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 34
- British company director born in January 1947
Griffiths, Nigel Edward
Resident in England
Registered addresses and corresponding companies23 The Highway, Sutton, Surrey, SM2 5QT
IIF 35 IIF 36 IIF 37 (more)(less)
- 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 53
- 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 54
- 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 55
- 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 58
- 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 59
- 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
42
- 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 58 - Director → ME - 2DELBERRY LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2004-09-08
Conclusion of winding up on 2010-09-07
Dissolved on 2010-12-30Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2004-08-03Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-09 during the appointment or period of controlUniversal House, 1-2 Queens Parade Place, BathDissolved Corporate (15 parents)Officer2000-05-15 ~ 2000-06-09IIF 14 - Director → ME - 3DHL DISTRIBUTION HOLDINGS (UK) LIMITED - nowSECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (50 parents, 4 offsprings)Officer(before 1991-04-10) ~ 1999-02-22IIF 60 - Director → ME(before 1991-04-10) ~ 1999-03-31IIF 4 - Secretary → ME
- 4DHL DISTRIBUTION SERVICES (UK) LIMITED - now
SECURICOR DISTRIBUTION SERVICES LIMITED
- 2004-11-30 01388496SECURICOR PARCELS LIMITED - 1995-06-12PPR SECURITY TRANSIT LIMITED - 1991-09-25Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (22 parents)Officer2002-01-07 ~ 2003-07-03IIF 26 - Director → ME - 5DHL EXPRESS LIMITED - now
SECURICOR OMEGA ADVANCED RETURNS LIMITED
- 2003-09-26 01439507AUTO PARTS EXPRESS (FREIGHT) LIMITED - 2001-06-05Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (13 parents)Officer2002-05-31 ~ 2003-07-03IIF 27 - Director → ME - 6DHL 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 21 - Director → ME
- 7
- 8
FIRST SELECT HOLDINGS LIMITED
058278846th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2006-05-25 ~ 2007-01-01IIF 44 - Director → ME - 9
- 10G4S 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)Officer2002-01-07 ~ 2007-01-01IIF 50 - Director → ME~ 1995-10-04IIF 19 - Director → ME - 11G4S 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 40 - Director → ME2005-09-01 ~ 2007-01-01IIF 52 - Director → ME - 12G4S 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 38 - Director → ME - 13G4S 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 (59 parents)Officer2001-05-04 ~ 2001-08-24IIF 28 - Director → ME2002-07-01 ~ 2002-09-30IIF 32 - Director → ME - 14
- 15G4S 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 56 - Director → ME2005-10-24 ~ 2007-01-01IIF 11 - Secretary → ME - 16G4S 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 54 - Director → ME2004-05-28 ~ 2007-01-01IIF 9 - Secretary → ME
- 17G4S 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(before 1992-04-10) ~ 1994-12-06IIF 6 - Secretary → ME - 18G4S HOLDINGS 102 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27NEW SECURICOR PLC
- 1999-11-10 03811216C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-07-22 ~ 2007-01-01IIF 53 - Director → ME1999-07-22 ~ 2007-01-01IIF 8 - Secretary → ME - 19G4S HOLDINGS 103 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-11-07SECURICOR LIMITED - 2016-11-29SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10 03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22 03120711Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (31 parents)Officer1996-03-20 ~ 2007-01-01IIF 36 - Director → ME1996-03-20 ~ 2007-01-01IIF 7 - Secretary → ME - 20G4S 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 35 - Director → ME - 216th Floor 50 Broadway, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2005-07-11 ~ 2007-01-01IIF 3 - Secretary → ME
- 22G4S 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 55 - Director → ME2004-05-06 ~ 2007-01-01IIF 10 - Secretary → ME
- 23G4S MANAGEMENT SERVICES 127 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-14
Dissolved on 2017-02-18SECURICOR 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 (26 parents)Officer(before 1992-04-10) ~ 2007-01-01IIF 49 - Director → ME - 24G4S 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 57 - Director → ME2005-10-14 ~ 2007-01-01IIF 12 - Secretary → ME - 25
- 26G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01 011437326th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer~ 2007-01-01IIF 43 - Director → ME - 27G4S 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 42 - Director → ME - 28G4S 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 37 - Director → ME - 29G4S 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 39 - Director → ME1996-09-10 ~ 1998-03-10IIF 18 - Director → ME - 30G4S 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)Officer(before 1992-04-10) ~ 1994-02-17IIF 16 - Director → ME2002-07-02 ~ 2005-07-01IIF 33 - Director → ME - 31REDHILL FOOTBALL CLUB LIMITED - 2003-07-02Redhill Fc Kiln Brow, Three Arch Road, Redhill, EnglandActive Corporate (13 parents)Officer2004-10-03 ~ 2010-06-01IIF 29 - Director → ME2004-10-03 ~ 2010-06-01IIF 2 - Secretary → ME
- 32NEW CELLULAR HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-26
Dissolved on 2014-08-07NEW CELLULAR HOLDINGS PLC
- 2012-03-08 03801456LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16 038014561 More London Place, LondonDissolved Corporate (20 parents)Officer1999-09-03 ~ 1999-11-10IIF 34 - Director → ME1999-09-23 ~ 1999-11-10IIF 5 - Secretary → ME - 33O2 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 24 - Director → ME - 34RANDSTAD RECRUITMENT SERVICES CONTRACTS LIMITED - now
SECURICOR RECRUITMENT SERVICES CONTRACTS LIMITED
- 2003-11-17 02554275WORKSHOP RECRUITMENT SERVICES 1991 LIMITED
- 1997-01-02 02554275SHELFCO (NO. 593) LIMITED - 1991-04-041st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (16 parents)Officer1996-01-05 ~ 2001-04-05IIF 31 - Director → ME - 35
S L H LIMITED
0027950639 Oxford Road, Carshalton, EnglandActive Corporate (9 parents)Officer~ 2008-12-06IIF 61 - Director → ME~ 2008-12-06IIF 13 - Secretary → ME - 3651 Lockview Road, Stranmillis, BelfastActive Corporate (10 parents)Officer1998-03-24 ~ nowIIF 17 - Director → ME1998-03-24 ~ nowIIF 25 - Secretary → ME
- 37
SECURICOR MOBILE LIMITED
- 1998-05-08 00816887Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (9 parents)Officer(before 1992-04-10) ~ 1998-05-08IIF 15 - Director → ME2002-01-07 ~ dissolvedIIF 30 - Director → ME - 38SECURICOR 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 47 - Director → ME~ 2002-02-28IIF 1 - Secretary → ME - 39SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-08-09EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (47 parents)Officer2000-12-29 ~ 2002-02-26IIF 45 - Director → ME - 40SRT PMR TECHNOLOGY LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-31
Administration ended on 2009-07-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07
Dissolved on 2014-12-09SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21SECURICOR 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 (26 parents)Officer1999-12-30 ~ 2002-12-05IIF 48 - Director → ME - 41TELEFONICA 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 23 - Director → ME1999-05-07 ~ 1999-11-11IIF 22 - Director → ME - 42GLENTHORNE HIGH SCHOOL - 2017-07-07Glenthorne High School, Sutton Common Road, Sutton, SurreyActive Corporate (47 parents)Officer2018-09-01 ~ 2021-06-06IIF 59 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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