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.
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Jump to: Offsprings
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Inapplicable
Individuals in focus
Darnton, James
- British born in May 1965
Darnton, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesSutton Park House, C/o G4s Regional Management (uk &i) Ltd, 15 Carshalton Road Sutton, Surrey, SM1 4LD
IIF 16Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
IIF 1741, Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 18 IIF 19 IIF 20 (more)(less)4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
IIF 23Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England
IIF 24Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
IIF 25International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 26 IIF 27 IIF 28 (more)(less)International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 30Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 31 IIF 32 IIF 33 (more)(less)Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 41 IIF 42 IIF 43 (more)(less)41 Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 53Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 54 IIF 55 IIF 56 (more)(less)Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD
IIF 74Sutton Park House, 15,carshalton Road, Sutton, Surrey., SM1 4LD
IIF 75
- British accountant born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 80
- British born in May 1965Registered addresses and corresponding companies
Darnton, James
148 Gordon Road, Camberley, Surrey, GU15 2JQ
IIF 81 IIF 82 IIF 83 (more)(less)
- British Registered addresses and corresponding companies
Darnton, James
Related profiles found in government register
Offspring entities and appointments
80
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-11-06INTERCEDE 1128 LIMITED - 1995-06-27Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (53 parents)Officer2003-04-15 ~ 2004-07-01IIF 81 - Director → ME2005-10-01 ~ 2009-09-11IIF 21 - Director → ME - 3CAMWATCH LIMITED - 2015-12-04BROOMCO (4016) LIMITED - 2015-02-18CAMWATCH LIMITED - 2007-04-03Third Floor, International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2016-10-06 ~ dissolvedIIF 41 - Director → ME
- 4CAMWATCH MONITORING LIMITED - 2015-12-14International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2016-10-06 ~ dissolvedIIF 30 - Director → ME
- 5BDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2016-10-06 ~ dissolvedIIF 45 - Director → ME
- 6
- 7
- 8DE FACTO 1911 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 9 offsprings)Officer2016-10-06 ~ dissolvedIIF 50 - Director → ME
- 9
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
Commencement of winding up on 2022-12-20 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer2020-04-01 ~ 2024-10-14IIF 80 - Director → ME - 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2016-10-06 ~ 2018-08-31IIF 48 - Director → ME
- 18INGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (34 parents, 5 offsprings)Officer2016-10-06 ~ dissolvedIIF 47 - Director → ME
- 19EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents)Officer2016-10-06 ~ dissolvedIIF 46 - Director → ME
- 20
- 21G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (27 parents)Officer2007-11-26 ~ 2011-03-07IIF 78 - Director → ME - 22Southside, 105 Victoria Street, LondonDissolved Corporate (17 parents)Officer2008-10-15 ~ 2011-03-07IIF 72 - Director → ME
- 2346 Gillingham Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2008-05-09 ~ 2011-03-07IIF 67 - Director → ME
- 246th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-10-15 ~ 2011-03-07IIF 79 - Director → ME
- 25
G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10 02837136SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-1250 Broadway, 6th Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2007-09-28 ~ 2008-12-12IIF 76 - Director → ME2007-09-28 ~ 2011-03-07IIF 77 - Director → ME - 26
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer2002-06-07 ~ 2007-07-13IIF 84 - Director → ME2008-12-11 ~ 2011-03-07IIF 75 - Director → ME - 27
- 28ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (19 parents)Officer2008-06-02 ~ 2011-03-07IIF 16 - Director → ME
- 29G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2008-07-30 ~ 2011-03-07IIF 65 - Director → ME - 30Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2007-11-27 ~ 2011-03-07IIF 73 - Director → ME
- 31G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 61 - Director → ME - 32
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25 01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-09-15 ~ 2011-03-07IIF 69 - Director → ME - 33G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 051216086th Floor 50 Broadway, London, EnglandActive Corporate (28 parents)Officer2008-11-14 ~ 2011-03-07IIF 74 - Director → ME - 34GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer2008-10-15 ~ 2011-03-07IIF 63 - Director → ME
- 35
GSL MEDICAL SERVICES LIMITED
- 2009-03-23 03670120GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer2008-10-15 ~ 2011-03-07IIF 64 - Director → ME - 36
- 37
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08 04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-186th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2008-10-15 ~ 2011-03-07IIF 66 - Director → ME - 38G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11Southside, 105 Victoria Street, LondonDissolved Corporate (17 parents)Officer2008-12-12 ~ 2011-03-07IIF 54 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (24 parents)Officer2008-12-12 ~ 2011-03-07IIF 58 - Director → ME - 40GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer2008-07-30 ~ 2011-03-07IIF 68 - Director → ME
- 41
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-316th Floor 50 Broadway, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2008-09-18 ~ 2011-03-07IIF 15 - Director → ME - 42A C CONTROLS LIMITED - 2007-10-23ABIS SECURITY SYSTEMS LIMITED - 1987-01-29Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (16 parents)Officer2008-01-22 ~ 2011-03-07IIF 62 - Director → ME
- 43SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (37 parents, 1 offspring)Officer2005-06-24 ~ 2011-03-07IIF 59 - Director → ME
- 44
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer2008-01-16 ~ 2011-03-07IIF 22 - Director → ME - 45CORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (12 parents)Officer2008-10-15 ~ 2011-03-07IIF 70 - Director → ME
- 46
- 47
- 48
- 49
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 2 - Director → ME - 50
- 511 Giltspur Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 5 - Director → ME2021-06-18 ~ 2022-11-15IIF 24 - Director → ME
- 52
- 53M GROUP ENERGY (METERING) LIMITED - nowMORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 71 - Director → ME - 54MITIE CATERING SERVICES LIMITED - nowINTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED
- 2014-03-19 02505731KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer1996-12-04 ~ 2002-03-04IIF 86 - Secretary → ME - 55OCS INTERNATIONAL LIMITED - 2006-06-30GOLD OAK INTERNATIONAL LIMITED - 2002-06-10SHELFCO (NO. 958) LIMITED - 1994-09-15Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2020-04-01 ~ 2022-11-30IIF 25 - Director → ME
- 56OCS LIMITED - 2006-06-30OCS SUPPORT SERVICES LIMITED - 2002-03-28OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (60 parents, 13 offsprings)Officer2018-10-01 ~ 2020-10-01IIF 23 - Director → ME
- 57Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134ENFRANCHISE 445 LIMITED - 2002-03-217/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (37 parents)Officer2016-10-06 ~ 2018-08-31IIF 26 - Director → ME - 58QIA SERVICES LIMITED - nowM ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (21 parents)Officer2009-03-21 ~ 2011-03-07IIF 60 - Director → ME - 59
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 49 - Director → ME - 60
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 38 - Director → ME - 61
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Insolvency (Case 1) In administration
Administration started on 2024-12-09
Administration ended on 2026-06-21Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentInsolvency Proceedings Corporate (34 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 28 - Director → ME - 62VPS (UK) LIMITED - 2011-03-31RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (27 parents)Officer2016-10-06 ~ dissolvedIIF 39 - Director → ME
- 63
- 64SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-10-17 ~ 2011-03-07IIF 19 - Director → ME - 65SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-04-26 ~ 2009-11-05IIF 17 - Director → ME2003-05-08 ~ 2005-01-19IIF 82 - Director → ME
- 66SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2003-05-08 ~ 2005-01-19IIF 83 - Director → ME2005-04-26 ~ 2009-11-05IIF 18 - Director → ME
- 67
THE SPACE HOLBORN LIMITED
097535401 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 9 - Director → ME - 68
THE SPACE HOLDINGS LONDON LIMITED
108430981 Giltspur Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2025-12-08 ~ nowIIF 4 - Director → ME - 69
THE SPACE MANAGEMENT LONDON LIMITED
108431151 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 6 - Director → ME - 70
THE SPACE OLD STREET LIMITED
090388871 Royal Exchange, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 14 - Director → ME - 71
- 72DE FACTO 2100 LIMITED - 2014-06-20Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (18 parents, 25 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 37 - Director → ME
- 73
- 74DE FACTO 2106 LIMITED - 2014-06-16Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (25 parents, 26 offsprings)Officer2016-10-20 ~ 2018-10-12IIF 36 - Director → ME
- 75MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents, 21 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 35 - Director → ME
- 76
- 77DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 40 - Director → ME
- 78CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (40 parents, 2 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 29 - Director → ME
- 79VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (26 parents)Officer2016-10-06 ~ dissolvedIIF 32 - Director → ME
- 80
VPSITEX NI LIMITED
08314839Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents)Officer2016-10-06 ~ 2018-08-31IIF 27 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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