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

Banks, Andrew David

    Related profiles found in government register
  • Banks, Andrew David
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farncombe House, Braodway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 1

    • Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 6

    • St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 7 IIF 8

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 9
  • Banks, Andrew David
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew David
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA

      IIF 44 IIF 45
  • Banks, David
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 46
  • Banks, David
    British retired born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Koestler Arts Centre, 168a Du Cane Road, London, W12 0TX

      IIF 47
  • Banks, Andrew David
    British director born in July 1956

    Registered addresses and corresponding companies
  • Mr Andrew David Banks
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent)
    Equity (Company account)
    27,217 GBP2019-10-31
    Officer
    2011-11-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2008-07-31
    IIF 27 - director → ME
  • 2
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2011-05-12
    IIF 10 - director → ME
  • 3
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2008-06-02 ~ 2011-05-12
    IIF 6 - director → ME
  • 4
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1993-06-23 ~ 1996-06-06
    IIF 52 - director → ME
  • 5
    Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-02-17 ~ 2001-06-08
    IIF 50 - director → ME
  • 6
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2003-09-09 ~ 2008-08-06
    IIF 38 - director → ME
  • 7
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 2011-05-12
    IIF 36 - director → ME
  • 8
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 2011-05-12
    IIF 29 - director → ME
  • 9
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1997-01-13 ~ 2011-05-12
    IIF 23 - director → ME
  • 10
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (2 parents)
    Officer
    1998-03-12 ~ 2011-05-12
    IIF 20 - director → ME
  • 11
    Bugle House, 53 Bugle Street, Southampton, England
    Dissolved corporate (5 parents)
    Officer
    1993-02-17 ~ 2001-06-08
    IIF 48 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1994-11-16 ~ 2011-05-12
    IIF 24 - director → ME
  • 13
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 30 - director → ME
  • 14
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 42 - director → ME
  • 15
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 18 - director → ME
  • 16
    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, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-02 ~ 2011-05-12
    IIF 11 - director → ME
  • 17
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED - 2004-02-13
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-11-16 ~ 2011-05-12
    IIF 25 - director → ME
  • 18
    GSL COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2011-05-12
    IIF 13 - director → ME
  • 19
    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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2009-07-08
    IIF 21 - director → ME
  • 20
    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, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2009-07-08
    IIF 14 - director → ME
  • 21
    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, England
    Corporate (3 parents)
    Officer
    2000-08-03 ~ 2011-05-12
    IIF 16 - director → ME
  • 22
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-12 ~ 2011-05-12
    IIF 1 - director → ME
  • 23
    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, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ 2011-05-12
    IIF 2 - director → ME
  • 24
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 2011-05-12
    IIF 9 - director → ME
  • 25
    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, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2000-08-25 ~ 2011-05-12
    IIF 15 - director → ME
  • 26
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-02-01
    IIF 49 - director → ME
  • 27
    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, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ 2011-05-12
    IIF 12 - director → ME
  • 28
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24
    MINMAR (904) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2011-05-12
    IIF 3 - director → ME
  • 29
    MINMAR (905) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-27 ~ 2011-05-12
    IIF 5 - director → ME
  • 30
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-09-11
    IIF 51 - director → ME
  • 31
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-22 ~ 2011-05-12
    IIF 46 - director → ME
  • 32
    GSL PENSION TRUSTEES LIMITED - 2004-07-09
    QUAYSHELFCO 1093 LIMITED - 2004-07-06
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-22 ~ 2011-05-12
    IIF 19 - director → ME
  • 33
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-05 ~ 2008-07-31
    IIF 28 - director → ME
  • 34
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-12-17 ~ 2008-08-06
    IIF 33 - director → ME
  • 35
    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, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2005-10-17 ~ 2009-07-08
    IIF 22 - director → ME
  • 36
    10-11 Charterhouse Square, London, England Charterhouse Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    1995-03-25 ~ 2001-06-08
    IIF 44 - director → ME
  • 37
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    1998-12-16 ~ 2011-05-12
    IIF 37 - director → ME
  • 38
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-20 ~ 2011-05-12
    IIF 17 - director → ME
  • 39
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-05 ~ 2011-05-12
    IIF 26 - director → ME
  • 40
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2011-05-12
    IIF 32 - 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, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-08-03 ~ 2005-11-21
    IIF 39 - 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, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-10 ~ 2011-05-12
    IIF 8 - director → ME
  • 43
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2008-06-10 ~ 2011-05-12
    IIF 7 - director → ME
  • 44
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-10-03
    IIF 34 - director → ME
  • 45
    170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
    Corporate (11 parents)
    Officer
    2014-12-10 ~ 2022-12-14
    IIF 47 - director → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2006-10-03
    IIF 31 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2001-03-19 ~ 2006-10-03
    IIF 41 - director → ME
  • 48
    10-11 Ymca England And Wales, Charterhouse Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-08 ~ 2008-03-18
    IIF 40 - director → ME
  • 49
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-02-08 ~ 2011-05-12
    IIF 4 - director → ME
  • 50
    Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-29 ~ 2001-06-08
    IIF 35 - director → ME
  • 51
    Y-TRADE LIMITED - 2014-09-30
    Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-26
    Officer
    1995-03-25 ~ 2001-06-08
    IIF 45 - director → ME

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