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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Niven, Alexander Kenneth

    Related profiles found in government register
  • Niven, Alexander Kenneth
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 1
  • Niven, Alexander Kenneth
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 2
    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 3
    • 107 Palewell Park, London, SW14 8JJ

      IIF 4 IIF 5
  • Niven, Alexander Kenneth
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Palewell Park, East Sheen, London, SW14 8JJ, United Kingdom

      IIF 6
  • Niven, Alexander Kenneth
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-11 Gibbs Marsh Farm Buildings, Stalbridge, Dorset, DT10 2RU, United Kingdom

      IIF 7
  • Mr Alexander Kenneth Niven
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-11 Gibbs Marsh Farm Buildings, Stalbridge, Dorset, DT10 2RU, United Kingdom

      IIF 8
    • 38-42, Newport Street, Swindon, SN1 3DR

      IIF 9
  • Niven, Alexander Kenneth
    British born in July 1952

    Registered addresses and corresponding companies
  • Niven, Alexander Kenneth
    British company director born in July 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    1999-07-06 ~ 2003-07-09
    IIF 17 - Director → ME
  • 2
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED
    - 2005-06-03 02837136
    SECURICOR ADI UK LIMITED
    - 2002-03-27 02837136
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2004-07-02
    IIF 16 - Director → ME
  • 3
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
    - now 02220935
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
    - 2005-07-11 02220935
    GIROBANK INSURANCE SERVICES LTD
    - 2002-08-20 02220935
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2002-07-01 ~ 2012-04-05
    IIF 3 - Director → ME
  • 4
    G4S CASH CENTRES (UK) LIMITED - now
    SECURICOR CASH CENTRES LIMITED
    - 2005-07-11 01485104
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2001-08-24 ~ 2004-10-31
    IIF 11 - Director → ME
  • 5
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1997-05-06 ~ 2004-10-31
    IIF 10 - Director → ME
  • 6
    G4S CIT (UK) LIMITED
    - now 01973524
    SECURICOR CIT LIMITED
    - 2005-07-11 01973524
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Active Corporate (12 parents)
    Officer
    1999-04-07 ~ 2012-04-05
    IIF 1 - Director → ME
  • 7
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED
    - 2010-09-28 01207237
    GUARDFORCE (GB) LIMITED
    - 2000-09-08 01207237
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2000-03-31 ~ 2012-04-05
    IIF 2 - Director → ME
  • 8
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED
    - 2005-06-03 01046019 00664611... (more)
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2004-07-02
    IIF 14 - Director → ME
  • 9
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
    - 2005-07-11 01412704
    BRAMBLES SECURITY SERVICES U.K. LIMITED
    - 2001-04-25 01412704
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2004-07-02
    IIF 15 - Director → ME
  • 10
    KEN NIVEN STRATEGY SOLUTIONS LIMITED
    08086566
    38-42 Newport Street, Swindon
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 11
    NIVEN CONSULTING LLP
    OC426153
    10-11 Gibbs Marsh Farm Buildings, Stalbridge, Dorset
    Active Corporate (2 parents)
    Officer
    2019-02-22 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2019-02-22 ~ now
    IIF 8 - Right to appoint or remove members OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    OLDBIBCO III LIMITED - now
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED
    - 1996-01-01 00219635
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    1993-12-16 ~ 1995-10-31
    IIF 13 - Director → ME
  • 13
    SECURA MONDE INTERNATIONAL LIMITED
    - now 03189202
    PITCOMP 134 LIMITED - 1996-08-01
    5 Beresford Gate, South Way, Andover, England
    Active Corporate (14 parents)
    Officer
    2009-04-01 ~ 2012-04-05
    IIF 4 - Director → ME
  • 14
    SHIREMOOR INTERNATIONAL ENGINEERING LTD
    - now 03803732
    SECURITY SUPPLY SERVICES LTD - 2000-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-04-01 ~ 2012-04-05
    IIF 5 - Director → ME
  • 15
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (46 parents)
    Officer
    2002-02-26 ~ 2004-07-02
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.