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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

Philip-sorensen, Nils Jorgen

    Related profiles found in government register
  • Philip-sorensen, Nils Jorgen
    Swedish born in September 1938

    Registered addresses and corresponding companies
    • icon of address Farncombe House, Broadway, Worcestershire, WR12 7RJ

      IIF 1
  • Philip-sorensen, Nils Jorgen
    Swedish chairman & chief executive born in September 1938

    Registered addresses and corresponding companies
    • icon of address 16, Chemin De Champvent, Ch1008 Jouxtens-mezery, Lausanne, Switzerland

      IIF 2
  • Philip-sorensen, Nils Jorgen
    Swedish company chairman born in September 1938

    Registered addresses and corresponding companies
    • icon of address Farncombe House, Broadway, Worcs, WR12 7LJ

      IIF 3
  • Philip-sorensen, Nils Jorgen
    Swedish company director born in September 1938

    Registered addresses and corresponding companies
    • icon of address Farncombe House, Broadway, Worcestershire, WR12 7RJ

      IIF 4
    • icon of address 16, Chemin De Champvent, Ch1008 Jouxtens-mezery, Lausanne, Switzerland

      IIF 5 IIF 6 IIF 7
  • Philip-sorensen, Nils Jorgen
    Swedish director born in September 1938

    Registered addresses and corresponding companies
  • Philip-sorensen, Nils Jorgen
    Swedish born in September 1938

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address Chalet Chanson, Route Plans-mayens 35, 3963 Crans-sur-sierre, Switzerland

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-09-01
    IIF 1 - Director → ME
  • 2
    icon of address The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-12-02 ~ 2010-01-18
    IIF 24 - Director → ME
  • 3
    icon of address Farncombe Estate Adult, Learning Centre Limited, Farncombe House, Broadway
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2010-01-18
    IIF 6 - Director → ME
  • 4
    SORVEN PROPERTIES LIMITED - 2013-06-12
    SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
    SECURITAS PROPERTIES LIMITED - 1989-07-17
    icon of address Farncombe Hse., Broadway, Worcs.
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-09-26
    IIF 9 - Director → ME
    icon of calendar 2005-10-27 ~ 2010-01-18
    IIF 5 - Director → ME
  • 5
    DORMY HOUSE HOTEL LIMITED - 2023-05-26
    GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
    GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-09-26
    IIF 11 - Director → ME
  • 6
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1982-06-09 ~ 2000-07-12
    IIF 3 - Director → ME
  • 7
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-07-12
    IIF 10 - Director → ME
  • 8
    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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 2000-07-12
    IIF 8 - Director → ME
  • 9
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-07-12
    IIF 18 - Director → ME
  • 10
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-07-12
    IIF 14 - Director → ME
  • 11
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-07-12
    IIF 17 - Director → ME
  • 12
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-06-30
    IIF 4 - Director → ME
  • 13
    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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 1996-05-03 ~ 2000-07-12
    IIF 13 - Director → ME
  • 14
    ARMABRAND LIMITED - 2008-01-25
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-07-12
    IIF 15 - Director → ME
  • 15
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    icon of address The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-18 ~ 2000-12-31
    IIF 12 - Director → ME
  • 16
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-16 ~ 2000-07-12
    IIF 16 - Director → ME
  • 17
    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
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1998-12-31
    IIF 19 - Director → ME
  • 18
    MIKE GOLDING YACHT RACING LIMITED - 2012-07-25
    SECOM SECURITY LIMITED - 2002-07-11
    icon of address 2a Zodiac House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2010-01-18
    IIF 23 - Director → ME
  • 19
    GROUP 4 PROMOCEAN LIMITED - 2000-07-20
    TUBALLO LIMITED - 1993-07-09
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-01 ~ 2010-01-18
    IIF 2 - Director → ME
  • 20
    SKAGEN SERVICES (UK) LIMITED - 2018-03-05
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-11-05 ~ 2010-01-18
    IIF 7 - Director → ME
  • 21
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2010-01-18
    IIF 22 - Director → ME
  • 22
    GROUP 4 JET EXPRESS LIMITED - 2000-09-14
    icon of address Farncombe House, Broadway, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar ~ 2010-01-18
    IIF 25 - Director → ME
  • 23
    SORVEN AVIATION LIMITED - 2013-06-12
    GROUP 4 AVIATION LIMITED - 2000-09-14
    BEADRONA LIMITED - 1977-12-31
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,010 GBP2016-12-31
    Officer
    icon of calendar ~ 2007-01-26
    IIF 20 - Director → ME
  • 24
    icon of address Farncombe House, Broadway, Broadway, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ 2010-01-18
    IIF 26 - Director → ME
  • 25
    SPONSORMAX LIMITED - 1996-02-22
    BESUN ENTERPRISES LIMITED - 1996-01-11
    icon of address C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -89 GBP2015-12-31
    Officer
    icon of calendar 1996-01-04 ~ 2010-01-18
    IIF 27 - Director → ME
  • 26
    FARNCOMBE CONFERENCE CENTRE LIMITED - 2015-07-03
    COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12
    SETEC LIMITED - 2000-09-26
    icon of address Farncombe House, Broadway, Worcestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2010-01-18
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.