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

Hewitson, Douglas Charles

    Related profiles found in government register
  • Hewitson, Douglas Charles
    British co director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 1
  • Hewitson, Douglas Charles
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 2

    • 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 3 IIF 4 IIF 5

    • 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England

      IIF 9

    • 2nd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

      IIF 10

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 11

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 12
  • Hewitson, Douglas Charles
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1 Harwood Park, Salfords, Surrey, RH1 5EJ

      IIF 13

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 14 IIF 15

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM14LD, United Kingdom

      IIF 21
  • Hewitson, Douglas Charles
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Chancery House, St. Nicholas Way, Surrey, Sutton, SM1 1JB, England

      IIF 22

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, England

      IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 21 - director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 14 - director → ME
  • 3
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 19 - director → ME
  • 4
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 17 - director → ME
  • 5
    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
    2014-02-28 ~ dissolved
    IIF 23 - director → ME
  • 6
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 2 - director → ME
  • 7
    UK KEYHOLDING LIMITED - 2010-12-16
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 12 - director → ME
  • 8
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 16 - director → ME
  • 9
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 20 - director → ME
  • 10
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 18 - director → ME
  • 11
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 13 - director → ME
  • 12
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 11 - director → ME
  • 13
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 15 - director → ME
Ceased 8
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    IIF 1 - director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-23 ~ 2007-09-01
    IIF 3 - director → ME
  • 3
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2001-04-23 ~ 2002-02-26
    IIF 4 - director → ME
  • 4
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    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
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2021-12-15
    IIF 9 - director → ME
    2001-04-23 ~ 2007-04-01
    IIF 5 - director → ME
  • 5
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ 2007-08-22
    IIF 8 - director → ME
  • 6
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2021-12-15
    IIF 10 - director → ME
    1999-10-21 ~ 2001-03-01
    IIF 7 - director → ME
  • 7
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    2015-05-19 ~ 2021-12-15
    IIF 22 - director → ME
  • 8
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2001-04-23 ~ 2004-10-26
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.