1
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-06-10
IIF 8 - Director → ME
2
112 Burdon Lane, Cheam, Sutton, Surrey, England
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2015-11-24 ~ 2018-12-31
IIF 4 - Director → ME
4
G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 12 - Director → ME
5
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-02-28 ~ 2018-12-31
IIF 9 - Director → ME
6
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2017-06-02 ~ 2018-12-31
IIF 5 - Director → ME
7
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2014-02-28 ~ 2014-08-05
IIF 1 - Director → ME
8
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 18 - Director → ME
9
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 17 - Director → ME
10
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 13 - Director → ME
11
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-06-10
IIF 10 - Director → ME
12
G4S POLICING SOLUTIONS LIMITED
- now 04505239G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (22 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 11 - Director → ME
13
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2014-05-16 ~ 2018-12-31
IIF 3 - Director → ME
14
G4S UK HOLDINGS LIMITED
- now 03892780 06294639, 02380914, 01956974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2014-05-16 ~ 2018-12-31
IIF 14 - Director → ME
15
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (19 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 6 - Director → ME
16
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23
03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2014-02-28 ~ 2015-01-15
IIF 16 - Director → ME
17
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2014-02-28 ~ 2015-01-15
IIF 15 - Director → ME
18
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
2016-03-03 ~ 2019-01-01
IIF 7 - Director → ME
19
124 City Road, London City Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-02-23 ~ now
IIF 20 - Director → ME