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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

Wiggs, Roger Sydney William Hale

    Related profiles found in government register
  • Wiggs, Roger Sydney William Hale
    British born in June 1939

    Registered addresses and corresponding companies
    • 35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 1 IIF 2
  • Wiggs, Roger Sydney William Hale
    British company director born in June 1939

    Registered addresses and corresponding companies
  • Wiggs, Roger Sydney William Hale
    British director born in June 1939

    Registered addresses and corresponding companies
  • Wiggs, Roger Sydney William Hale
    British solicitor born in June 1939

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 29
  • 1
    01021264 LIMITED - now
    BEDWAS BODYWORKS LIMITED
    - 1996-11-01 01021264
    SECURICOR LOCK AND SAFE COMPANY LIMITED
    - 1977-12-31 01021264
    Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1996-05-31
    IIF 31 - Director → ME
  • 2
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED
    - 1991-12-16 01033086
    RCA SECURITY SYSTEMS LIMITED
    - 1981-12-31 01033086
    GRANLEY SECURITY SYSTEMS LIMITED
    - 1979-12-31 01033086
    CHLORIDE GRANLEY LIMITED
    - 1978-12-31 01033086
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    ~ 1995-12-08
    IIF 28 - Director → ME
  • 3
    CROWN AGENTS LIMITED - now
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
    - 2013-10-01 03259922
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (45 parents, 10 offsprings)
    Officer
    1997-03-21 ~ 2005-10-26
    IIF 7 - Director → ME
  • 4
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379... (more)
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2003-07-03
    IIF 22 - Director → ME
    ~ 2000-07-01
    IIF 27 - Director → ME
  • 5
    DHL EXPRESS (UK) LIMITED - now
    SECURICOR OMEGA EXPRESS LIMITED
    - 2004-11-30 02275780
    SECURICOR EXPRESS PARCELS LIMITED
    - 1990-08-23 02275780
    SOUTHERN STRONGHOLD LIMITED
    - 1990-07-17 02275780
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    ~ 1993-12-01
    IIF 23 - Director → ME
    2001-08-20 ~ 2003-07-03
    IIF 12 - Director → ME
  • 6
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED - now
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    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 (39 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 18 - Director → ME
  • 7
    DHL PONY EXPRESS LIMITED - now
    SECURICOR PONY EXPRESS LIMITED
    - 2004-08-26 01177441 01435295
    PONY EXPRESS LIMITED
    - 1992-09-09 01177441 01435295
    PONY EXPRESS INTERNATIONAL LIMITED
    - 1991-12-23 01177441
    COSSACK MOTORS LIMITED
    - 1979-12-31 01177441 01450669
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    ~ 1996-08-06
    IIF 21 - Director → ME
  • 8
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    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
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-08-21 ~ 2003-07-03
    IIF 13 - Director → ME
  • 9
    G4S AMERICAS (UK) LIMITED - now
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED
    - 1997-10-17 00499064
    NIGHT SECURITY LIMITED
    - 1995-09-27 00499064
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1995-10-04
    IIF 32 - Director → ME
  • 10
    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 00354883 03811216... (more)
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    ~ 1996-09-11
    IIF 1 - Director → ME
  • 11
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    SECURICOR E-SOLUTIONS LIMITED
    - 2000-11-03 01450669
    SECTEL LIMITED
    - 2000-10-12 01450669
    COSSACK MOTORS LIMITED
    - 1985-08-07 01450669 01177441
    CARESHIRE LIMITED
    - 1980-12-31 01450669
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 2002-01-07
    IIF 25 - Director → ME
  • 12
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC
    - 2005-08-15 03811216 00057379... (more)
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-09-15 ~ 2004-09-01
    IIF 17 - Director → ME
  • 13
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-22 ~ 2002-01-07
    IIF 11 - Director → ME
  • 14
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED
    - 1994-01-20 00664611 00894243... (more)
    SECURICOR INTERNATIONAL LIMITED
    - 1991-11-12 00664611
    SECURICOR GLOBAL LIMITED
    - 1977-12-31 00664611
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    ~ 2002-01-07
    IIF 29 - Director → ME
  • 15
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    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 (23 parents)
    Officer
    1993-05-14 ~ 2002-01-07
    IIF 19 - Director → ME
  • 16
    G4S NOMINEES LIMITED - now
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    ~ 2002-01-18
    IIF 30 - Director → ME
  • 17
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED
    - 1990-11-30 02201530
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-09-10
    IIF 20 - Director → ME
  • 18
    G4S SPV HOLDINGS LIMITED - now
    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
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    1994-02-17 ~ 2002-01-07
    IIF 2 - Director → ME
  • 19
    G4S TRUSTEES 2 LIMITED - now
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED
    - 2005-12-29 01907294
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    ~ 2008-09-17
    IIF 16 - Director → ME
  • 20
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2001-08-20 ~ 2003-07-03
    IIF 15 - Director → ME
  • 21
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED
    - 1992-07-07 02604354 02712995... (more)
    BT THIRTY-EIGHT LIMITED
    - 1992-05-20 02604354
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 6 - Director → ME
  • 22
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED
    - 1992-07-07 02604355 02604351... (more)
    BT THIRTY-SEVEN LIMITED
    - 1992-05-20 02604355
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (36 parents)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 4 - Director → ME
  • 23
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED
    - 1992-07-07 02604351 02712995... (more)
    BT THIRTY-NINE LIMITED
    - 1992-05-20 02604351
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-04-30 ~ 1999-11-10
    IIF 8 - Director → ME
  • 24
    SECURICOR (1996) PLC
    NF003386 03120711... (more)
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 3 - Director → ME
  • 25
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    ~ 2002-01-07
    IIF 10 - Director → ME
  • 26
    SRT PMR TECHNOLOGY LIMITED - now
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
    SECURICOR WIRELESS TECHNOLOGY LIMITED
    - 2003-10-02 02205771
    LINEAR MODULATION TECHNOLOGY LIMITED
    - 2000-03-22 02205771
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED
    - 1999-01-22 02205771
    LONDON STRONGHOLD LIMITED
    - 1989-09-15 02205771
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (24 parents)
    Officer
    ~ 1997-06-01
    IIF 14 - Director → ME
    1999-12-30 ~ 2002-01-07
    IIF 24 - Director → ME
  • 27
    TELEFONICA UK LIMITED - now
    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 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    ~ 1999-11-10
    IIF 5 - Director → ME
  • 28
    THE CROWN AGENTS FOUNDATION
    03251167
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-11-29 ~ 2005-10-26
    IIF 9 - Director → ME
  • 29
    WESTCLIFF (CG) LIMITED - now
    WESTCLIFF CASINO GROUP LIMITED - 2003-12-23
    R J BOWN LIMITED
    - 1998-10-22 00498689
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    ~ 1992-01-20
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.