1
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)
Officer
2005-10-01 ~ 2009-09-11IIF 29 - director → ME
2003-04-15 ~ 2004-07-01IIF 64 - director → ME
2
O.C.S. GROUP LIMITED - 2023-01-06
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents, 12 offsprings)
Officer
2020-04-01 ~ 2024-10-14IIF 33 - director → ME
3
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 7 - director → ME
4
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-08-31IIF 59 - director → ME
5
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2007-11-26 ~ 2011-03-07IIF 16 - director → ME
6
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 22 - director → ME
7
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-05-09 ~ 2011-03-07IIF 1 - director → ME
8
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-10-15 ~ 2011-03-07IIF 20 - director → ME
9
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-12-12IIF 4 - director → ME
2007-09-28 ~ 2011-03-07IIF 10 - director → ME
10
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-12-11 ~ 2011-03-07IIF 24 - director → ME
2002-06-07 ~ 2007-07-13IIF 65 - director → ME
11
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 9 - director → ME
12
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2008-06-02 ~ 2011-03-07IIF 2 - director → ME
13
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2008-07-30 ~ 2011-03-07IIF 15 - director → ME
14
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-10-15 ~ 2011-03-07IIF 12 - director → ME
15
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ 2011-03-07IIF 36 - director → ME
16
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2008-11-14 ~ 2011-03-07IIF 23 - director → ME
17
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 13 - director → ME
18
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, LondonDissolved corporate (2 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 14 - director → ME
19
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
2007-08-22 ~ 2011-03-07IIF 5 - director → ME
20
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, EnglandCorporate (3 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 17 - director → ME
21
G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2008-12-12 ~ 2011-03-07IIF 6 - director → ME
22
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, LondonDissolved corporate (3 parents)
Officer
2008-12-12 ~ 2011-03-07IIF 11 - director → ME
23
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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2008-07-30 ~ 2011-03-07IIF 18 - director → ME
24
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, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-09-18 ~ 2011-03-07IIF 68 - director → ME
25
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, LondonDissolved corporate (3 parents)
Officer
2005-06-24 ~ 2011-03-07IIF 34 - director → ME
26
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2008-01-16 ~ 2011-03-07IIF 3 - director → ME
27
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 19 - director → ME
28
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
2008-10-15 ~ 2011-03-07IIF 8 - director → ME
29
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents)
Officer
2016-10-06 ~ 2018-08-31IIF 55 - director → ME
30
TILGATE NO.2 LIMITED - 2022-05-30
1 Royal Exchange, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2021-06-18 ~ 2022-11-15IIF 31 - director → ME
31
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
2008-10-15 ~ 2011-03-07IIF 21 - director → ME
32
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
1996-12-04 ~ 2002-03-04IIF 69 - secretary → ME
33
OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, EnglandCorporate (8 parents, 12 offsprings)
Officer
2020-04-01 ~ 2022-11-30IIF 32 - director → ME
34
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, EnglandCorporate (10 parents, 9 offsprings)
Officer
2018-10-01 ~ 2020-10-01IIF 30 - director → ME
35
LOTUS LANDSCAPES LIMITED - 2022-03-08
ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandCorporate (7 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2016-10-06 ~ 2018-08-31IIF 37 - director → ME
36
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
3-4 Green Lane, Tewkesbury, EnglandCorporate (1 parent)
Equity (Company account)
35,272 GBP2024-03-31
Officer
2009-03-21 ~ 2011-03-07IIF 35 - director → ME
37
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2016-10-06 ~ 2018-08-31IIF 60 - director → ME
38
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved corporate (5 parents)
Officer
2016-10-06 ~ 2018-08-31IIF 49 - director → ME
39
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentCorporate (2 parents)
Equity (Company account)
898,163 GBP2023-03-31
Officer
2016-10-06 ~ 2018-08-31IIF 39 - director → ME
40
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2008-10-17 ~ 2011-03-07IIF 26 - director → ME
41
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2008-10-17 ~ 2011-03-07IIF 25 - director → ME
42
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2005-04-26 ~ 2009-11-05IIF 27 - director → ME
2003-05-08 ~ 2005-01-19IIF 66 - director → ME
43
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-04-26 ~ 2009-11-05IIF 28 - director → ME
2003-05-08 ~ 2005-01-19IIF 67 - director → ME
44
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 42 - director → ME
45
DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 48 - director → ME
46
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 44 - director → ME
47
DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (10 parents, 13 offsprings)
Officer
2016-10-20 ~ 2018-10-12IIF 47 - director → ME
48
MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 14 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 46 - director → ME
49
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 15 offsprings)
Officer
2016-10-06 ~ 2018-08-31IIF 45 - director → ME
50
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 13 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 51 - director → ME
51
CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-10-02IIF 40 - director → ME
52
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents)
Officer
2016-10-06 ~ 2018-08-31IIF 38 - director → ME