1
SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
BEDWAS BODYWORKS LIMITED - 1996-11-01
Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1995-01-26 ~ 1996-05-31IIF 42 - Secretary → ME
2
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)
Officer
1995-10-05 ~ 2003-07-21IIF 22 - Secretary → ME
3
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
STEEBEK SYSTEMS LIMITED - 1985-12-03
SUNGARD VIVISTA LIMITED - 2008-01-02
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
SECURICOR DOPRA LIMITED - 1998-04-21
DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
VIVISTA LIMITED - 2005-10-03
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)
Cash at bank and in hand (Company account)
177,009 GBP2024-12-31
Officer
1996-04-18 ~ 2003-05-30IIF 18 - Secretary → ME
4
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
CHLORIDE GRANLEY LIMITED - 1978-12-31
SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
SECURICOR ALARMS LIMITED - 1996-09-03
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)
Officer
~ 1995-12-08IIF 35 - Secretary → ME
5
ELAN AIR LIMITED - 1989-05-16
SEND IT FAST LIMITED - 1983-11-08
DHL AIR LIMITED - 2024-05-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (5 parents)
Officer
2004-03-31 ~ 2005-02-03IIF 24 - Secretary → ME
6
ANCHORMERE LIMITED - 1988-02-12
ANCHORMERE LIMITED - 1987-02-19
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)
Officer
2004-03-31 ~ 2005-02-03IIF 33 - Secretary → ME
7
SECURICOR GROUP LIMITED - 1999-06-16
SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1999-03-31 ~ 2005-02-03IIF 8 - Secretary → ME
8
SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
SOUTHERN STRONGHOLD LIMITED - 1990-07-17
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)
Officer
1992-04-10 ~ 2005-02-03IIF 11 - Secretary → ME
9
CARTCO OF DISS LIMITED - 1990-06-13
RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
PRETTY SEVENTY NINE LIMITED - 1987-11-13
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1995-05-12 ~ 2005-02-03IIF 32 - Secretary → ME
10
D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents)
Officer
2004-03-31 ~ 2005-02-03IIF 12 - Secretary → ME
11
DHL AIR CARGO LIMITED - 1989-12-12
DHL AFRICA LIMITED - 1992-07-27
RED FOX INTERNATIONAL LIMITED - 1987-05-18
Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,083 GBP2024-01-01 ~ 2024-12-31
Officer
2004-03-31 ~ 2005-02-03IIF 10 - Secretary → ME
12
PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
SECURICOR PONY EXPRESS LIMITED - 2004-08-26
PONY EXPRESS LIMITED - 1992-09-09
COSSACK MOTORS LIMITED - 1979-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1992-04-10 ~ 2005-02-03IIF 2 - Secretary → ME
13
SECURICOR OMEGA PENSION TRUSTEES LIMITED - 2004-11-30
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2005-07-29IIF 43 - Director → ME
2003-05-27 ~ 2005-02-03IIF 41 - Secretary → ME
14
SECURICOR PONY EXPRESS RECRUITMENT LIMITED - 2004-08-26
DATATRAK LIMITED - 1997-02-06
JESTCROFT LIMITED - 1980-12-31
PONY EXPRESS LIMITED - 1991-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1992-04-10 ~ 2005-02-03IIF 36 - Secretary → ME
15
SECURICOR FUELSERV LIMITED - 2004-01-06
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
PRETTY FORTY SIX LIMITED - 1987-03-03
PCS FUELSERV LIMITED - 1996-04-09
RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
FUELSERV LIMITED - 2006-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1995-05-12 ~ 2005-02-03IIF 29 - Secretary → ME
16
SECURICOR ADI GROUP LIMITED - 2013-06-27
MAWLAW 209 LIMITED - 1993-08-02
THE ADI GROUP LIMITED - 2001-02-16
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2001-01-05 ~ 2003-07-21IIF 40 - Secretary → ME
17
NIGHT SECURITY LIMITED - 1995-09-27
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
SECURICOR (AMERICAS) LIMITED - 2010-10-07
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
1992-04-10 ~ 2003-07-21IIF 50 - Secretary → ME
18
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2001-01-05 ~ 2003-07-21IIF 30 - Secretary → ME
19
SECURICOR ADI UK LIMITED - 2002-03-27
SECURICOR AVIATION LIMITED - 2005-06-03
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-01-05 ~ 2003-07-21IIF 19 - Secretary → ME
20
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
G4S JUSTICE SERVICES LIMITED - 2009-03-23
CHASEMAN SECURITY LIMITED - 1991-07-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1992-04-10 ~ 2003-07-21IIF 38 - Secretary → ME
21
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
GIROBANK INSURANCE SERVICES LTD - 2002-08-20
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)
Officer
2002-07-01 ~ 2003-07-21IIF 1 - Secretary → ME
22
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)
Officer
1998-05-29 ~ 2003-07-21IIF 15 - Secretary → ME
23
SECURICOR LIMITED - 1996-03-22
SECURICOR CASH SERVICES LIMITED - 2005-07-11
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1992-04-10 ~ 2003-07-21IIF 28 - Secretary → ME
24
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
ABLEOFFER LIMITED - 1986-08-26
SECURICOR CIT LIMITED - 2005-07-11
CITY HOUSE SERVICES LIMITED - 1988-12-07
Sutton Park House, 15 Carshalton Road, Sutton, SurreyActive Corporate (2 parents)
Officer
1992-05-07 ~ 2003-07-21IIF 20 - Secretary → ME
25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
COSSACK MOTORS LIMITED - 1985-08-07
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
CARESHIRE LIMITED - 1980-12-31
SECTEL LIMITED - 2000-10-12
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1994-12-06 ~ 2003-07-21IIF 16 - Secretary → ME
26
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR GLOBAL LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1992-04-10 ~ 2003-07-21IIF 47 - Secretary → ME
27
SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
1992-04-10 ~ 2003-07-21IIF 9 - Secretary → ME
28
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
1992-04-10 ~ 2003-07-21IIF 54 - Secretary → ME
29
GUARDFORCE (GB) LIMITED - 2000-09-08
SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
2000-03-31 ~ 2003-07-21IIF 13 - Secretary → ME
30
SECURICOR TELECOMS LIMITED - 2010-09-28
NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
1992-04-10 ~ 2003-07-21IIF 31 - Secretary → ME
31
GREAT WESTERN SECURITY LIMITED - 2010-09-28
NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)
Officer
1998-10-16 ~ 2003-07-21IIF 27 - Secretary → ME
32
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
SECURICOR SECURITY LIMITED - 2005-06-03
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1992-04-10 ~ 2003-07-21IIF 37 - Secretary → ME
33
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
1992-04-10 ~ 2003-07-21IIF 23 - Secretary → ME
34
SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
G4S TRUSTEES LIMITED - 2017-02-23
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United KingdomDissolved Corporate (11 parents)
Officer
1999-06-14 ~ 2003-07-17IIF 44 - Director → ME
35
GREENCOTE PAINTING SERVICES LIMITED - 1999-03-23
JANITORIAL SERVICES LIMITED - 1976-12-31
SECURICOR CLEANING LIMITED - 1995-11-28
MITIE SECURE SERVICES LTD - 1999-03-18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (2 parents)
Officer
~ 1995-06-07IIF 14 - Secretary → ME
36
PROOFCREST LIMITED - 1979-12-31
G4S INTERNATIONAL UK LIMITED - 2010-05-07
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
PRO-SECURITY SERVICE LIMITED - 1994-05-09
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
3,443,287 GBP2024-12-31
Officer
2000-09-29 ~ 2003-07-21IIF 25 - Secretary → ME
37
RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)
Officer
1995-05-12 ~ 2005-02-03IIF 4 - Secretary → ME
38
DHL AIR CARGO LIMITED - 1987-05-18
RED FOX INTERNATIONAL LIMITED - 2005-03-10
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (3 parents, 4 offsprings)
Officer
2004-03-31 ~ 2005-02-03IIF 39 - Secretary → ME
39
OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
2004-03-31 ~ 2005-02-03IIF 6 - Secretary → ME
40
MINT SECURITY LIMITED - 1995-06-12
PROHIRE RENTMASTER LIMITED - 2003-10-01
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE PLC - 2008-09-30
PPR SECURITY GROUP LIMITED - 1991-07-30
ECCLESTON VEHICLE LEASING LIMITED - 2000-10-02
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
PROHIRE PLC - 2018-04-26
Ernst & Young Llp, 12 Wellington Place, LeedsIn Administration Corporate (2 parents, 1 offspring)
Officer
1992-04-10 ~ 2003-03-31IIF 46 - Secretary → ME
41
P.C.S. LIMITED - 1995-09-01
SECURICOR RENTMASTER LIMITED - 2003-04-02
FLOWFIRE LIMITED - 1980-12-31
FLEETLOGIC LIMITED - 2011-06-03
PORT CONTAINER SERVICES LIMITED - 1985-04-15
RENTMASTER LIMITED - 2010-03-10
PCS RENTMASTER LIMITED - 1996-06-24
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2019-03-31
Officer
1995-05-12 ~ 2003-03-31IIF 17 - Secretary → ME
42
GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1999-04-01 ~ 2005-02-03IIF 49 - Secretary → ME
43
REEDMANOR LIMITED - 1987-03-20
ROSIER TRANSPORT GROUP LIMITED - 1997-01-15
Third Floor Connexions Building, 159 Princes Street, Ipswich, SuffolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
315,245 GBP2015-09-30
Officer
1999-04-01 ~ 2000-07-20IIF 52 - Secretary → ME
44
OVAL (451) LIMITED - 1988-12-23
CHEMIC-HAUL LIMITED - 1997-10-30
Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)
Officer
1999-04-01 ~ 2005-02-03IIF 26 - Secretary → ME
45
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-05-12 ~ 2005-02-03IIF 45 - Secretary → ME
46
FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, IpswichActive Corporate (2 parents)
Equity (Company account)
4,100 GBP2024-12-31
Officer
1995-05-12 ~ 2005-02-03IIF 53 - Secretary → ME
47
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
SECURICOR GROUP LIMITED - 2010-09-28
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
2002-02-28 ~ 2003-07-21IIF 48 - Secretary → ME
48
SEEBOARD (DISTRIBUTION) LIMITED - 1998-02-19
METERPOINT LIMITED - 2000-12-01
BOWSPOT LIMITED - 1989-03-14
40 Grosvenor Place, Victoria, LondonDissolved Corporate (2 parents)
Officer
1998-06-19 ~ 2000-08-01IIF 21 - Secretary → ME
49
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2001-01-05 ~ 2003-07-21IIF 51 - Secretary → ME
50
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
LONDON STRONGHOLD LIMITED - 1989-09-15
SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)
Officer
1992-04-10 ~ 2002-12-05IIF 7 - Secretary → ME
51
INTERCEDE 1809 LIMITED - 2002-09-20
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2003-05-08 ~ 2003-07-21IIF 34 - Secretary → ME
52
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2003-05-08 ~ 2003-07-21IIF 5 - Secretary → ME
53
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
HAYS OFFICE SERVICES LIMITED - 2005-10-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
~ 1998-01-16IIF 3 - Secretary → ME