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

Wiggs, Roger Sydney William Hale

child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lockview Road, Stranmillis, Belfast
    Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 1 - director → ME
Ceased 28
  • 1
    BEDWAS BODYWORKS LIMITED - 1996-11-01
    SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
    Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-31
    IIF 31 - director → ME
  • 2
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-12-08
    IIF 28 - director → ME
  • 3
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (7 parents, 9 offsprings)
    Officer
    1997-03-21 ~ 2005-10-26
    IIF 5 - director → ME
  • 4
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2003-07-03
    IIF 20 - director → ME
    ~ 2000-07-01
    IIF 26 - director → ME
  • 5
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (2 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 10 - director → ME
    ~ 1993-12-01
    IIF 21 - director → ME
  • 6
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 16 - director → ME
  • 7
    SECURICOR PONY EXPRESS LIMITED - 2004-08-26
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-08-06
    IIF 19 - director → ME
  • 8
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2001-08-21 ~ 2003-07-03
    IIF 11 - director → ME
  • 9
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 1995-10-04
    IIF 32 - director → ME
  • 10
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-09-11
    IIF 25 - director → ME
  • 11
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2002-01-07
    IIF 23 - director → ME
  • 12
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-15 ~ 2004-09-01
    IIF 15 - director → ME
  • 13
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    1996-03-22 ~ 2002-01-07
    IIF 9 - director → ME
  • 14
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2002-01-07
    IIF 29 - director → ME
  • 15
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    1993-05-14 ~ 2002-01-07
    IIF 17 - director → ME
  • 16
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-01-18
    IIF 30 - director → ME
  • 17
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-09-10
    IIF 18 - director → ME
  • 18
    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
    1994-02-17 ~ 2002-01-07
    IIF 27 - director → ME
  • 19
    G4S TRUSTEES LIMITED - 2017-02-23
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    ~ 2008-09-17
    IIF 14 - director → ME
  • 20
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 13 - director → ME
  • 21
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED - 2001-03-30
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 4 - director → ME
  • 22
    CELLNET SERVICES LIMITED - 2002-04-19
    ADNOX 3 LIMITED - 1992-07-07
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 2 - director → ME
  • 23
    CELLNET NETWORKS LIMITED - 2002-04-19
    ADNOX 2 LIMITED - 1992-07-07
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 6 - director → ME
  • 24
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    ~ 2002-01-07
    IIF 8 - director → ME
  • 25
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
    LONDON STRONGHOLD LIMITED - 1989-09-15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Officer
    1999-12-30 ~ 2002-01-07
    IIF 22 - director → ME
    ~ 1997-06-01
    IIF 12 - director → ME
  • 26
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1999-11-10
    IIF 3 - director → ME
  • 27
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2005-10-26
    IIF 7 - director → ME
  • 28
    WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
    R J BOWN LIMITED - 1998-10-22
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-01-20
    IIF 24 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.