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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

Hayes, William Andrew

child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 5 Orchard Road, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    DEFENCE SYSTEMS INTERNATIONAL LIMITED - 2012-02-02
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    PRECIS (1778) LIMITED - 1999-09-09
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    SECURICOR LIMITED - 2010-09-28
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    SECURICOR LIMITED - 2016-11-29
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 7
    ARCHOUT LIMITED - 1995-03-17
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 11
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    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 2025-01-06 ~ now
    IIF 2 - Director → ME
  • 12
    ARMABRAND LIMITED - 2008-01-25
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address 5 Orchard Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 40 - Secretary → ME
Ceased 27
  • 1
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 16 - Secretary → ME
  • 2
    NIGHT SECURITY LIMITED - 1995-09-27
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 24 - Secretary → ME
  • 3
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 27 - Secretary → ME
  • 4
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 34 - Secretary → ME
  • 5
    DE FACTO 622 LIMITED - 1997-06-27
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 18 - Secretary → ME
  • 6
    MINMAR (114) LIMITED - 1990-05-02
    DSL HOLDINGS LIMITED - 2012-02-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 8 - Secretary → ME
  • 7
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 5 - Secretary → ME
  • 8
    GUIDANCE LIMITED - 2011-05-05
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2018-01-22
    IIF 37 - Secretary → ME
  • 9
    PRECIS (2557) LIMITED - 2005-10-27
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 17 - Secretary → ME
  • 10
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 10 - Secretary → ME
  • 11
    PRECIS (2405) LIMITED - 2004-05-12
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 7 - Secretary → ME
  • 12
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    FABTRAD LIMITED - 1989-07-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 11 - Secretary → ME
  • 13
    NOTSALLOW 199 LIMITED - 2003-10-28
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 33 - Secretary → ME
  • 14
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 4 - Secretary → ME
  • 15
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR GLOBAL LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 31 - Secretary → ME
  • 16
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 13 - Secretary → ME
  • 17
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 19 - Secretary → ME
  • 18
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 28 - Secretary → ME
  • 19
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    icon of address 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 12 - Secretary → ME
  • 20
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 15 - Secretary → ME
  • 21
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 35 - Secretary → ME
  • 22
    icon of address 6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 22 - Secretary → ME
  • 23
    DE FACTO 566 LIMITED - 1997-02-24
    ARMOR HOLDINGS LIMITED - 2003-12-17
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 9 - Secretary → ME
  • 24
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 30 - Secretary → ME
  • 25
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 21 - Secretary → ME
  • 26
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2016-12-05
    IIF 6 - Secretary → ME
  • 27
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    SECURICOR GROUP LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-31 ~ 2018-01-22
    IIF 20 - Secretary → ME

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