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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

Mr Christopher Elliott

    Related profiles found in government register
  • Mr Christopher Elliott
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 74 Painswick Road, Cheltenham, Gloucestershire, GL50 2EU, England

      IIF 1
  • Elliott, Christopher
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Elliott, Christopher
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3.13, Tramshed Tech, Griffin Street, Newport, Monmouthshire, NP20 1GL, Wales

      IIF 78

    • Woodcote House, Broad Lane Bishampton, Pershore, Worcestershire, WR10 2LY

      IIF 79
  • Elliott, Christopher
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farncombe, House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 80

    • Farncombe, House, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 74
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2019-05-31
    IIF 70 - Director → ME
  • 2
    ACCUREAD LIMITED
    - now 02372917 03076187
    GSL PRISON SERVICES LIMITED
    - 2009-03-23 02372917
    GROUP 4 PRISON SERVICES LIMITED
    - 2004-08-17 02372917
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-02 ~ 2011-05-24
    IIF 10 - Director → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527 04495523
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-04-09 04252527 04252528... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (58 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2014-02-04
    IIF 2 - Director → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-04-09 04277395 07126644... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Officer
    2002-04-09 ~ 2014-02-04
    IIF 3 - Director → ME
  • 5
    AMPLIFIED GLOBAL LTD
    11096479
    35 Colbourne Road, Hove, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 28 - Director → ME
  • 6
    ARCHELL INVESTMENTS LIMITED
    09456275
    C/o Quality Solicitors Parkinson Wright Haswell House, St Nicholas Street, Worcester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 75 - Director → ME
  • 7
    CHELLO ASSOCIATES LIMITED
    07615275
    74 Painswick Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Officer
    2011-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
    05253977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    Farncombe House, Broadway, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CHESHIRE CUSTODY SERVICES LIMITED
    05253759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2010-03-16 during the appointment or period of control
    Farncombe House, Broadway, Worcestershire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 10
    CORNDEL LIMITED
    10369857
    Fifth Floor, 80 Old Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-08-21 ~ 2020-11-27
    IIF 30 - Director → ME
    2017-08-18 ~ 2017-08-18
    IIF 31 - Director → ME
  • 11
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2011-02-11
    IIF 24 - Director → ME
  • 12
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2003-07-09 ~ 2012-12-31
    IIF 76 - Director → ME
  • 13
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 50 - Director → ME
  • 14
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 61 - Director → ME
  • 15
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 34 - Director → ME
  • 16
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 59 - Director → ME
  • 17
    ELLAS NO3 LIMITED
    06917154 07045358
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2009-09-07 ~ 2011-02-11
    IIF 23 - Director → ME
  • 18
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - now 03571974 05121608
    ACCUMETER LIMITED
    - 2009-03-23 03571974
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2011-05-24
    IIF 14 - Director → ME
  • 19
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 37 - Director → ME
  • 20
    G4S 182 (UK) LIMITED - now
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 07812668... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 57 - Director → ME
  • 21
    G4S 308 (UK) LIMITED - now
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 07046007... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 40 - Director → ME
  • 22
    G4S 309 (UK) LIMITED - now
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 07041483... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2009-09-02
    IIF 79 - Director → ME
  • 23
    G4S CARILLION LIMITED
    - now 02984970 03198709
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED - 1999-08-31
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-08-17 ~ 2011-05-24
    IIF 46 - Director → ME
  • 24
    G4S COURT SERVICES (UK) LIMITED
    - now 02714125
    GSL COURT SERVICES LIMITED
    - 2011-01-24 02714125
    GROUP 4 COURT SERVICES LIMITED
    - 2004-08-17 02714125
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    1999-04-02 ~ 2011-05-12
    IIF 69 - Director → ME
  • 25
    G4S DEBT AND LEGAL SERVICES (UK) LIMITED
    - now 03590060
    UK DEBT AND LEGAL SERVICES LIMITED
    - 2009-03-23 03590060
    ACCUDEBT LIMITED
    - 2007-02-28 03590060
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2011-05-24
    IIF 9 - Director → ME
  • 26
    G4S DECON BID CO LIMITED
    - now 06938037
    291 QUARRY STREET LIMITED
    - 2009-07-10 06938037 07049823... (more)
    Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-26 ~ 2011-05-24
    IIF 22 - Director → ME
  • 27
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    - 2003-09-22 03333860 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED
    - 2001-01-30 03333860
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2001-01-16 ~ 2011-12-31
    IIF 11 - Director → ME
  • 28
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
    G4S MANAGED SERVICES (UK) LIMITED
    - 2011-10-24 03175173
    GSL UTILITY SERVICES LIMITED
    - 2009-03-23 03175173
    GROUP 4 FALCK UTILITY SERVICES LIMITED
    - 2003-09-22 03175173
    GROUP 4 UTILITY SERVICES LIMITED
    - 2000-12-22 03175173
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2000-09-11 ~ 2009-07-08
    IIF 56 - Director → ME
  • 29
    G4S HEALTH SERVICES (UK) LIMITED - now
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - 2009-03-23 05121608 03571974
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2008-03-17 ~ 2011-05-24
    IIF 18 - Director → ME
  • 30
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 02380914... (more)
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
    - 2002-05-13 03474991
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-09-11 ~ 2011-05-24
    IIF 67 - Director → ME
  • 31
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED
    - 2009-03-23 03670120
    GSL LIFT INVESTMENTS LIMITED
    - 2007-04-25 03670120
    GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03670120 03189802
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-07 ~ 2011-05-24
    IIF 17 - Director → ME
  • 32
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED
    - 2010-01-08 04031500
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
    - 2003-10-07 04031500
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
    - 2003-09-22 04031500
    GROUP 4 OVERSEAS HOLDINGS LIMITED
    - 2000-12-22 04031500
    SPEED 8384 LIMITED
    - 2000-08-18 04031500 03983001... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2000-08-03 ~ 2011-05-24
    IIF 12 - Director → ME
  • 33
    G4S PRISON AND COURT SERVICES (UK) LIMITED
    - now 02664099
    PRISON AND COURT SERVICES LIMITED
    - 2011-01-24 02664099
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-04-02 ~ 2011-05-24
    IIF 68 - Director → ME
  • 34
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03189802 03333860
    GROUP 4 SECURITAS (UK) LIMITED
    - 2000-10-31 03189802
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2000-08-10 ~ 2011-12-31
    IIF 15 - Director → ME
  • 35
    G4S SECURITY SERVICES (UK) LIMITED - now
    GROUP 4 TOTAL SECURITY LIMITED
    - 2013-06-05 02380900 05918313... (more)
    DENETRAN LIMITED - 1989-08-24
    50 Broadway, 6th Floor, London, England
    Active Corporate (33 parents)
    Officer
    1999-02-01 ~ 2000-09-11
    IIF 58 - Director → ME
  • 36
    G4S TRUSTEES 2 LIMITED - now
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-01-01 ~ 2011-12-31
    IIF 55 - Director → ME
  • 37
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-07 ~ 2011-05-24
    IIF 16 - Director → ME
  • 38
    GSL PENSION TRUSTEE LIMITED
    - now 05154935
    GSL PENSION TRUSTEES LIMITED
    - 2004-07-09 05154935
    QUAYSHELFCO 1093 LIMITED
    - 2004-07-06 05154935 05155012... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-06 ~ 2011-12-31
    IIF 35 - Director → ME
  • 39
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED
    - 2009-03-23 02642929
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-05-24 ~ 2011-05-24
    IIF 13 - Director → ME
  • 40
    IBEX GALE LIMITED
    08814594
    St Brandon's House, 29 Great George Street, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    2016-01-01 ~ 2021-02-15
    IIF 8 - Director → ME
  • 41
    INERT LIMITED
    09992628
    Ameiva House, Quartremaine Road, Portsmouth, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-06-01 ~ 2024-09-30
    IIF 64 - Director → ME
  • 42
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2007-12-17 ~ 2011-02-11
    IIF 25 - Director → ME
  • 43
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-11-04 ~ 2019-05-31
    IIF 71 - Director → ME
  • 44
    LEICESTER BSF COMPANY 1 LIMITED
    06259530 07713782
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents)
    Officer
    2009-02-24 ~ 2015-01-06
    IIF 52 - Director → ME
    2007-07-04 ~ 2008-03-25
    IIF 44 - Director → ME
  • 45
    LEICESTER BSF COMPANY 2 LIMITED
    - now 07713782 06259530
    AGHOCO 1057 LIMITED - 2011-08-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2011-09-06 ~ 2015-01-06
    IIF 63 - Director → ME
  • 46
    LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
    06260316 07713394
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2008-03-25
    IIF 48 - Director → ME
    2009-02-24 ~ 2015-01-06
    IIF 49 - Director → ME
  • 47
    LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
    - now 07713394 06260316
    AGHOCO 1056 LIMITED - 2011-08-01
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-06 ~ 2015-01-06
    IIF 62 - Director → ME
  • 48
    LEICESTER GT EDUCATION COMPANY LIMITED - now
    LEICESTER MILLER EDUCATION COMPANY LIMITED
    - 2014-10-07 06259260
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-24 ~ 2014-01-21
    IIF 38 - Director → ME
    2007-07-04 ~ 2008-03-25
    IIF 36 - Director → ME
  • 49
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED
    - 2004-12-17 05254277
    ALNERY NO. 2460 LIMITED
    - 2004-11-04 05254277 05254014... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2004-11-03 ~ 2012-12-31
    IIF 77 - Director → ME
  • 50
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED
    - 2011-09-06 03076187
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2002-09-01
    IIF 51 - Director → ME
    2002-09-01 ~ 2009-07-08
    IIF 21 - Director → ME
  • 51
    NEW HALL ESTATES HOLDINGS LIMITED
    13753104
    3 Waterfront Business Park, Brierley Hill, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 6 - Director → ME
  • 52
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2010-07-26 ~ 2011-12-23
    IIF 80 - Director → ME
  • 53
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-07-26 ~ 2011-12-23
    IIF 81 - Director → ME
  • 54
    ONLEY PRISON SERVICES LIMITED
    03682678
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 43 - Director → ME
  • 55
    PEGASUS HEALTHCARE GROUP LIMITED
    08690706
    C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-06 ~ 2016-11-01
    IIF 72 - Director → ME
  • 56
    PEGASUS MEDICAL LIMITED
    07012748
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-04-06 ~ 2016-10-31
    IIF 74 - Director → ME
  • 57
    PEGASUS MEDICAL LOCUMS LIMITED
    07556019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-26
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (6 parents)
    Officer
    2015-04-06 ~ 2016-11-01
    IIF 73 - Director → ME
  • 58
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-24 ~ 2011-05-24
    IIF 54 - Director → ME
  • 59
    RUBERY OWEN HOLDINGS LIMITED
    - now 00166447
    RUBERY,OWEN HOLDINGS LIMITED
    - 2016-05-26 00166447
    3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (18 parents, 21 offsprings)
    Officer
    2015-09-10 ~ now
    IIF 7 - Director → ME
  • 60
    RUBERY OWEN TRADING LIMITED
    13753111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Due to be dissolved on 2025-12-17 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2022-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 61
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2009-05-14 02973624
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 39 - Director → ME
  • 62
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    GSL JOINT VENTURES (ONLEY) LIMITED
    - 2009-05-14 03684775
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2000-08-17 ~ 2012-12-31
    IIF 42 - Director → ME
  • 63
    SEMPERIAN INVESTMENTS LIMITED - now
    G4S INVESTMENTS LIMITED
    - 2020-02-11 05573749
    GSL INVESTMENTS LIMITED
    - 2009-05-14 05573749
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-09-26 ~ 2015-01-06
    IIF 5 - Director → ME
  • 64
    SEMPERIAN JOINT VENTURES LIMITED - now
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED
    - 2009-05-14 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED
    - 2003-10-07 04031538
    GROUP 4 JOINT VENTURES LIMITED
    - 2000-12-22 04031538
    SPEED 8383 LIMITED
    - 2000-08-29 04031538 03160247... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2000-08-03 ~ 2015-01-06
    IIF 4 - Director → ME
  • 65
    SEMPERIAN LEICESTER PSP LIMITED - now
    MILLER CONSORTIUM LEICESTER LIMITED
    - 2014-03-07 06259258
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2008-03-25
    IIF 60 - Director → ME
    2009-02-24 ~ 2014-02-14
    IIF 53 - Director → ME
  • 66
    SHL 123 LIMITED
    - now 13753117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Due to be dissolved on 2024-07-08 during the appointment or period of control
    SHUKERS HOLDINGS LIMITED
    - 2022-08-25 13753117
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 67
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-06-13
    TABLELEAD LIMITED
    - 2001-09-13 04261735
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-24 ~ 2011-12-31
    IIF 19 - Director → ME
  • 68
    THE BROMLEY BY BOW CENTRE
    - now 02942840
    THE BROMLEY-BY-BOW CENTRE - 2002-10-29
    34 Wharf Road, Family Action, London, United Kingdom, United Kingdom
    Active Corporate (89 parents)
    Officer
    2009-03-26 ~ 2018-03-26
    IIF 32 - Director → ME
  • 69
    THE VENTURE COMMUNITY HUB LTD
    - now 06689116
    THE 'VENTURE: WHITE CITY LTD
    - 2022-04-19 06689116
    THE 'VENTURE: WHITE CITY LIMITED - 2008-09-05
    The Communal Building Dickens Close, Northfield Road, Gloucester, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2022-03-07 ~ now
    IIF 27 - Director → ME
  • 70
    TIL REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-08-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-15
    TALENT INTUITION LIMITED
    - 2025-03-20 08306689
    Insolvency (Case 1) In administration
    Administration started on 2024-08-19 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (6 parents)
    Officer
    2018-07-01 ~ 2024-08-29
    IIF 78 - Director → ME
  • 71
    TRISTONE HEALTHCARE LIMITED
    - now 09826810
    TRISTONE HEALTHCARE PLC - 2018-04-25
    ETHIQO HEALTHCARE PLC - 2017-06-02
    ETHIQUO HEALTHCARE PLC - 2015-10-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-09-01 ~ 2026-07-09
    IIF 66 - Director → ME
  • 72
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2011-05-24
    IIF 45 - Director → ME
  • 73
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-03-19 ~ 2011-05-24
    IIF 47 - Director → ME
  • 74
    YARLS WOOD IMMIGRATION LIMITED
    - now 04050933
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-10-28 ~ 2011-05-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.