1
ACCUREAD LIMITED - now
GSL PRISON SERVICES LIMITED
- 2009-03-23
02372917GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 11 - Director → ME
2
AMAG TECHNOLOGY LIMITED - now
SECURITAS TECH LIMITED
- 1998-12-24
02382076 27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents)
Officer
~ 2000-09-11
IIF 22 - Director → ME
3
AMAG TECHNOLOGY PARENT LIMITED - now
G4S TECHNOLOGY LIMITED - 2026-01-05
GROUP 4 SYSTEMS HOLDINGS LIMITED
- 1993-03-24
02382338 27 Old Gloucester Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
~ 2000-09-11
IIF 2 - Director → ME
4
BRINK'S (SCOTLAND) LIMITED - now
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
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-23 ~ 2000-09-11
IIF 15 - Director → ME
5
BRITISH WARM-BLOOD HORSES COMPANY LIMITED
02032201 Lower Tredenham, Lanivet, Bodmin, Cornwall
Active Corporate (5 parents)
Officer
~ 2004-02-15
IIF 3 - Director → ME
~ 2003-11-26
IIF 28 - Secretary → ME
6
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2005-05-24
IIF 14 - Director → ME
7
G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16
NI015861 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (20 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 27 - Director → ME
8
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 05276364, 07058629, 05210737Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2007-01-12
IIF 20 - Director → ME
9
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 07046007, 05210733, 05174655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-10 ~ 2007-01-12
IIF 18 - Director → ME
10
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 04560424, 05174649, 06538063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2007-01-12
IIF 12 - Director → ME
11
G4S CARILLION LIMITED - now
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-02-08 ~ 2007-01-12
IIF 19 - Director → ME
12
G4S COURT SERVICES (UK) LIMITED - now
GSL COURT SERVICES LIMITED
- 2011-01-24
02714125GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 16 - Director → ME
13
G4S DEBT AND LEGAL SERVICES (UK) LIMITED - now
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-30 ~ 2005-05-24
IIF 5 - Director → ME
14
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2001-01-16 ~ 2007-01-12
IIF 1 - Director → ME
15
G4S HOLDINGS 305 (UK) LIMITED - now
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-02 ~ 2005-05-24
IIF 23 - Director → ME
16
G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16
NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 7 - Director → ME
17
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2001-01-16 ~ 2007-01-12
IIF 24 - Director → ME
18
G4S PRISON AND COURT SERVICES (UK) LIMITED - now
PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 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 (15 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 4 - Director → ME
19
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2007-01-12
IIF 8 - Director → ME
20
G4S SECURITY SERVICES (UK) LIMITED - now
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 2000-09-11
IIF 21 - Director → ME
21
G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16
NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED
- 2000-08-23
NI014767 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 6 - Director → ME
22
GROUP 4 LIMITED
- now 02380908 16538492, 05518529, 15726605Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 17 - Director → ME
23
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED
- 2004-07-09
05154935QUAYSHELFCO 1093 LIMITED
- 2004-07-06
05154935 05155009, 05113725, 05726000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-06 ~ 2007-01-12
IIF 13 - Director → ME
24
GSL UK LIMITED - now
GSL TRAINING LIMITED
- 2009-03-23
02642929ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-01 ~ 2005-05-24
IIF 25 - Director → ME
25
M GROUP ENERGY (METERING) LIMITED - now
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
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-10-09 ~ 2007-01-12
IIF 9 - Director → ME
26
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2005-05-24
IIF 10 - Director → ME
27
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2001-01-16 ~ 2005-11-21
IIF 26 - Director → ME