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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

Darnton, James

child relation
Offspring entities and appointments 80
  • 1
    BET CATERING LIMITED
    - now 01594507 02505731
    SENTINEL SECURITY (WEST LONDON) LIMITED - 1995-03-28
    Dissolved Corporate (20 parents)
    Officer
    1996-12-04 ~ 2002-07-19
    IIF 85 - Secretary → ME
  • 2
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Dissolved Corporate (53 parents)
    Officer
    2003-04-15 ~ 2004-07-01
    IIF 66 - Director → ME
    2005-10-01 ~ 2009-09-11
    IIF 6 - Director → ME
  • 3
    BROOMCO (4016) LIMITED
    - now 03630879 05838576... (more)
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Dissolved Corporate (22 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CAMWATCH LIMITED
    - now 03970762 03630879... (more)
    CAMWATCH MONITORING LIMITED - 2015-12-14
    Dissolved Corporate (22 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 5
    CHERRY BIDCO LIMITED
    - now 07627489
    BDC BIDCO 58 LIMITED - 2011-10-28
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 30 - Director → ME
  • 6
    CHERRY MIDCO 1 LIMITED
    - now 07770948 07765548
    DE FACTO 1912 LIMITED - 2011-10-28
    Dissolved Corporate (28 parents, 8 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CHERRY MIDCO 2 LIMITED
    - now 07765548 07770948
    DE FACTO 1909 LIMITED - 2011-10-28
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 36 - Director → ME
  • 8
    CHERRY TOPCO LIMITED
    - now 07768039
    DE FACTO 1911 LIMITED - 2011-10-28
    Dissolved Corporate (31 parents, 9 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DE FACTO 2348 LIMITED
    - now 01298292 14130386... (more)
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Liquidation Corporate (47 parents, 14 offsprings)
    Officer
    2020-04-01 ~ 2024-10-14
    IIF 65 - Director → ME
  • 10
    ELEMENTA ALDGATE LIMITED
    - now 10574860
    THE SPACE ALDGATE LIMITED
    - 2026-06-30 10574860
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 70 - Director → ME
  • 11
    ELEMENTA BISHOPSGATE LIMITED
    - now 07378523
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    - 2026-06-30 07378523
    Active Corporate (15 parents)
    Officer
    2025-12-08 ~ now
    IIF 81 - Director → ME
  • 12
    ELEMENTA LIVERPOOL STREET LIMITED
    - now 10894402
    THE SPACE LIVERPOOL STREET LIMITED
    - 2026-06-30 10894402
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 82 - Director → ME
  • 13
    ELEMENTA MAYFAIR LIMITED
    - now 11439829
    THE SPACE MAYFAIR LIMITED
    - 2026-06-30 11439829
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 76 - Director → ME
  • 14
    ELEMENTA REGENT STREET LIMITED
    - now 10555046
    THE SPACE REGENT STREET LIMITED
    - 2026-06-30 10555046
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 80 - Director → ME
  • 15
    ELEMENTA WORKSPACE LIMITED
    - now 05374141
    LANDMARK SPACE LIMITED
    - 2026-06-30 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    Active Corporate (23 parents)
    Officer
    2025-12-08 ~ now
    IIF 72 - Director → ME
  • 16
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - now 03571974 05121608
    ACCUMETER LIMITED
    - 2009-03-23 03571974
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 40 - Director → ME
  • 17
    EVANDER GLAZING AND LOCKS LIMITED
    - now 01484358
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 33 - Director → ME
  • 18
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED - 2009-10-15
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 32 - Director → ME
  • 19
    EVANDER GROUP TRUSTEE LIMITED
    - now 07036394
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Dissolved Corporate (31 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 31 - Director → ME
  • 20
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED - 2009-10-29
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2016-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 21
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    Active Corporate (27 parents)
    Officer
    2007-11-26 ~ 2011-03-07
    IIF 63 - Director → ME
  • 22
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 07812668... (more)
    Dissolved Corporate (17 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 57 - Director → ME
  • 23
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 07046007... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2011-03-07
    IIF 52 - Director → ME
  • 24
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 07041483... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 64 - Director → ME
  • 25
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED
    - 2008-01-10 02837136
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-09-28 ~ 2008-12-12
    IIF 61 - Director → ME
    2007-09-28 ~ 2011-03-07
    IIF 62 - Director → ME
  • 26
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED
    - 2009-03-23 00390328
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00894243... (more)
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2002-06-07 ~ 2007-07-13
    IIF 69 - Director → ME
    2008-12-11 ~ 2011-03-07
    IIF 60 - Director → ME
  • 27
    G4S DEBT AND LEGAL SERVICES (UK) LIMITED
    - now 03590060
    UK DEBT AND LEGAL SERVICES LIMITED
    - 2009-03-23 03590060
    ACCUDEBT LIMITED - 2007-02-28
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 42 - Director → ME
  • 28
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Dissolved Corporate (19 parents)
    Officer
    2008-06-02 ~ 2011-03-07
    IIF 1 - Director → ME
  • 29
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 50 - Director → ME
  • 30
    G4S GLOBAL RISKS (UK) LIMITED
    - now 06435188
    MINMAR (869) LIMITED
    - 2007-11-27 06435188 06014355... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ 2011-03-07
    IIF 58 - Director → ME
  • 31
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
    G4S MANAGED SERVICES (UK) LIMITED
    - 2011-10-24 03175173
    GSL UTILITY SERVICES LIMITED
    - 2009-03-23 03175173
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 46 - Director → ME
  • 32
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2011-03-07
    IIF 54 - Director → ME
  • 33
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - 2009-03-23 05121608 03571974
    Active Corporate (28 parents)
    Officer
    2008-11-14 ~ 2011-03-07
    IIF 59 - Director → ME
  • 34
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 02380914... (more)
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Dissolved Corporate (15 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 48 - Director → ME
  • 35
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED
    - 2009-03-23 03670120
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Dissolved Corporate (15 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 49 - Director → ME
  • 36
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Dissolved Corporate (18 parents)
    Officer
    2007-08-22 ~ 2011-03-07
    IIF 38 - Director → ME
  • 37
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED
    - 2010-01-08 04031500
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    Active Corporate (21 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 51 - Director → ME
  • 38
    G4S POLICING SKILLS DEVELOPMENT LIMITED
    - now 05655137
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Dissolved Corporate (17 parents)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 39 - Director → ME
  • 39
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    Dissolved Corporate (24 parents)
    Officer
    2008-12-12 ~ 2011-03-07
    IIF 43 - Director → ME
  • 40
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2008-07-30 ~ 2011-03-07
    IIF 53 - Director → ME
  • 41
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED
    - 2009-07-14 01540857
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2011-03-07
    IIF 84 - Director → ME
  • 42
    G4S SECURITY SYSTEMS (UK) LIMITED
    - now 01986024
    A C CONTROLS LIMITED - 2007-10-23
    ABIS SECURITY SYSTEMS LIMITED - 1987-01-29
    Dissolved Corporate (16 parents)
    Officer
    2008-01-22 ~ 2011-03-07
    IIF 47 - Director → ME
  • 43
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2011-03-07
    IIF 44 - Director → ME
  • 44
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2011-03-07
    IIF 7 - Director → ME
  • 45
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Dissolved Corporate (12 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 55 - Director → ME
  • 46
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED
    - 2009-03-23 02642929
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Dissolved Corporate (17 parents)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 41 - Director → ME
  • 47
    HIGHWAY GLASS LIMITED
    - now 04176182 01484358
    TOURSTOCK LIMITED - 2001-06-13
    Dissolved Corporate (40 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 37 - Director → ME
  • 48
    HIGHWAY WINDSCREENS (UK) LIMITED
    - now 03035808 01484358
    CENTRALRACE LIMITED - 1996-02-01
    Active Corporate (45 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 29 - Director → ME
  • 49
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 71 - Director → ME
  • 50
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    Active Corporate (15 parents)
    Officer
    2025-12-08 ~ now
    IIF 77 - Director → ME
  • 51
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 11029911... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 74 - Director → ME
    2021-06-18 ~ 2022-11-15
    IIF 9 - Director → ME
  • 52
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2001-08-09
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 79 - Director → ME
  • 53
    M GROUP ENERGY (METERING) LIMITED - now
    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 03076187
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2011-03-07
    IIF 56 - Director → ME
  • 54
    MITIE CATERING SERVICES LIMITED - now
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED
    - 2014-03-19 02505731
    BET CATERING SERVICES LIMITED
    - 1997-03-10 02505731 01594507
    KENTLAKE LIMITED - 1990-07-31
    Active Corporate (45 parents)
    Officer
    1996-12-04 ~ 2002-03-04
    IIF 86 - Secretary → ME
  • 55
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    IIF 10 - Director → ME
  • 56
    OCS GROUP UK LIMITED
    - now 03056469 09022198
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    Active Corporate (60 parents, 13 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    IIF 8 - Director → ME
  • 57
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    Active Corporate (37 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 11 - Director → ME
  • 58
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    Active Corporate (21 parents)
    Officer
    2009-03-21 ~ 2011-03-07
    IIF 45 - Director → ME
  • 59
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 34 - Director → ME
  • 60
    QUATRO ELECTRONICS LIMITED
    03254143
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 23 - Director → ME
  • 61
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency Proceedings Corporate (34 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 13 - Director → ME
  • 62
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Dissolved Corporate (27 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 24 - Director → ME
  • 63
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 5 - Director → ME
  • 64
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-10-17 ~ 2011-03-07
    IIF 4 - Director → ME
  • 65
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2009-11-05
    IIF 2 - Director → ME
    2003-05-08 ~ 2005-01-19
    IIF 67 - Director → ME
  • 66
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Active Corporate (39 parents)
    Officer
    2003-05-08 ~ 2005-01-19
    IIF 68 - Director → ME
    2005-04-26 ~ 2009-11-05
    IIF 3 - Director → ME
  • 67
    THE SPACE HOLBORN LIMITED
    09753540
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 78 - Director → ME
  • 68
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2025-12-08 ~ now
    IIF 73 - Director → ME
  • 69
    THE SPACE MANAGEMENT LONDON LIMITED
    10843115
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 75 - Director → ME
  • 70
    THE SPACE OLD STREET LIMITED
    09038887
    Active Corporate (14 parents)
    Officer
    2025-12-08 ~ now
    IIF 83 - Director → ME
  • 71
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 16 - Director → ME
  • 72
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 22 - Director → ME
  • 73
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 18 - Director → ME
  • 74
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2016-10-20 ~ 2018-10-12
    IIF 21 - Director → ME
  • 75
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 20 - Director → ME
  • 76
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 19 - Director → ME
  • 77
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 25 - Director → ME
  • 78
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-10-02
    IIF 14 - Director → ME
  • 79
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Dissolved Corporate (26 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 17 - Director → ME
  • 80
    VPSITEX NI LIMITED
    08314839
    Active Corporate (28 parents)
    Officer
    2016-10-06 ~ 2018-08-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.