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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baillieu, Charles Latham

    Related profiles found in government register
  • Baillieu, Charles Latham
    British cfo born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Baillieu, Charles Latham
    British chief financial officer born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 24
  • Baillieu, Charles Latham
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Baillieu, Charles Latham
    British strategy director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 35
  • Baillieu, Charles
    British cfo born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address 6th Floor 50 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 26 - Director → ME
  • 6
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 30 - Director → ME
  • 10
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 32 - Director → ME
  • 11
    icon of address Eurocard Centre Herald Park, Herald Drive, Crewe, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 34 - Director → ME
Ceased 25
  • 1
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 18 - Director → ME
  • 2
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 21 - 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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 24 - Director → ME
  • 4
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 20 - Director → ME
  • 5
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 4 - Director → ME
  • 6
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 11 - Director → ME
  • 7
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 7 - Director → ME
  • 8
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 19 - Director → ME
  • 9
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 8 - Director → ME
  • 10
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 13 - Director → ME
  • 11
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 15 - Director → ME
  • 12
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 2 - Director → ME
  • 13
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 14 - Director → ME
  • 14
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 22 - Director → ME
  • 15
    ARMORGROUP (UK) LIMITED - 2010-09-28
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 3 - Director → ME
  • 16
    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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 6 - Director → ME
  • 17
    PRECIS (2524) LIMITED - 2005-08-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 12 - Director → ME
  • 18
    SECURICOR NOMINEES LIMITED - 2010-09-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 16 - Director → ME
  • 19
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 1 - Director → ME
  • 20
    PRECIS (2719) LIMITED - 2007-11-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 9 - Director → ME
  • 21
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 5 - Director → ME
  • 22
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 17 - Director → ME
  • 23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 36 - Director → ME
  • 24
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    icon of address 3-4 Green Lane, Tewkesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    icon of calendar 2012-12-11 ~ 2012-12-20
    IIF 35 - Director → ME
  • 25
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-12 ~ 2024-09-30
    IIF 23 - Director → ME

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