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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

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 20
  • 1
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    2007-07-11 ~ 2011-07-13
    IIF 1 - Director → ME
  • 2
    G4S (NORTHERN IRELAND) LIMITED
    - now NI015861
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
    - 2010-12-16 NI015861
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 3
    G4S ADI GROUP LIMITED
    - now 02831083
    SECURICOR ADI GROUP LIMITED
    - 2013-06-27 02831083
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2001-04-23 ~ 2007-09-01
    IIF 3 - Director → ME
    2007-12-06 ~ dissolved
    IIF 14 - Director → ME
  • 4
    G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
    - now SC191319
    AVANT-GUARD RESOURCE SERVICES LTD.
    - 2010-12-09 SC191319
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 5
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED
    - 2002-03-27 02837140
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2001-04-23 ~ 2002-02-26
    IIF 4 - Director → ME
  • 6
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED
    - 2008-01-10 02837136
    SECURICOR AVIATION LIMITED
    - 2005-06-03 02837136
    SECURICOR ADI UK LIMITED
    - 2002-03-27 02837136
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2021-12-15
    IIF 9 - Director → ME
    2001-04-23 ~ 2007-04-01
    IIF 5 - Director → ME
  • 7
    G4S FIRE & SECURITY SYSTEMS LIMITED
    - now NI035946
    G4S SYSTEMS (UK) LIMITED
    - 2013-07-25 NI035946
    FIRE SECURITY LIMITED
    - 2013-06-05 NI035946
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 17 - Director → ME
  • 8
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    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 (25 parents, 1 offspring)
    Officer
    2014-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 9
    G4S GURKHA SERVICES (UK) LIMITED
    - now 06304482
    G4S FSI LIMITED
    - 2014-07-02 06304482
    MINMAR (855) LIMITED
    - 2007-08-21 06304482 06302150... (more)
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 2 - Director → ME
  • 10
    G4S KEYHOLDING (UK) LIMITED
    - now 03169816
    UK KEYHOLDING LIMITED
    - 2010-12-16 03169816
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 11
    G4S MONITORING SERVICES (NI) LIMITED - now
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2004-09-01 ~ 2007-08-22
    IIF 8 - Director → ME
  • 12
    G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
    - now SC261061 SC261058... (more)
    ROCK STEADY EVENT SERVICES LIMITED
    - 2010-12-16 SC261061 SC261058... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    G4S ROCK STEADY SECURITY (UK) LIMITED
    - now SC103932 SC402545
    ROCK STEADY SECURITY LIMITED
    - 2010-12-16 SC103932 SC402545
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
    - now SC261058 SC261061... (more)
    ROCK STEADY SPORTS EVENT SERVICES LIMITED
    - 2010-11-09 SC261058 SC261061... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    G4S SECURE SOLUTIONS (UK) LIMITED
    - now 01046019
    G4S SECURITY SERVICES (UK) LIMITED
    - 2009-03-16 01046019 02380900
    SECURICOR SECURITY LIMITED
    - 2005-06-03 01046019 00664611... (more)
    SECURICOR GUARDING LIMITED
    - 2002-03-27 01046019
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2002-04-01 ~ 2021-12-15
    IIF 10 - Director → ME
    1999-10-21 ~ 2001-03-01
    IIF 7 - Director → ME
  • 16
    G4S SECURITY SERVICES (UK) LIMITED
    - now 02380900 01046019
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Officer
    2015-05-19 ~ 2021-12-15
    IIF 22 - Director → ME
  • 17
    G4S SECURITY SYSTEMS (NI) LIMITED
    - now NI014767
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
    - 2010-12-16 NI014767
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    G4S SPECIAL EVENTS SECURITY (UK) LIMITED
    - now 03735365 NF003544
    SPECIAL EVENTS SECURITY LTD
    - 2010-12-09 03735365 NF003544
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 11 - Director → ME
  • 19
    G4S WACKENHUT (UK) LIMITED
    - now 01105859
    WACKENHUT U.K. LIMITED
    - 2010-12-01 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 20
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (46 parents)
    Officer
    2001-04-23 ~ 2004-10-26
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.