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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

Barroche, Celine Arlette Virginie

child relation
Offspring entities and appointments 72
  • 1
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 74 - Director → ME
  • 3
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 61 - Director → ME
  • 4
    BRINK'S DOM & MY HOLDING (UK) LIMITED - now
    G4S CASH SOLUTIONS (2019) LIMITED
    - 2020-06-04 11959413
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 67 - Director → ME
  • 5
    BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
    G4S CASH MINORITIES LIMITED
    - 2020-06-04 11955258
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 72 - Director → ME
  • 6
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - 2020-05-15 11954566
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 66 - Director → ME
  • 7
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 65 - Director → ME
  • 8
    BRINK'S SI LOGISTICS MINORITIES LIMITED - now
    G4S LOGISTICS MINORITIES LIMITED
    - 2020-05-15 12437907
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 73 - Director → ME
  • 9
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 93 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 11 - Secretary → ME
  • 10
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    IIF 68 - Director → ME
    2012-10-10 ~ 2016-01-31
    IIF 25 - Secretary → ME
  • 11
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 82 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 41 - Secretary → ME
  • 12
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2017-01-01 ~ 2024-08-01
    IIF 96 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 21 - Secretary → ME
  • 13
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-23 ~ 2024-07-31
    IIF 100 - Director → ME
  • 14
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2024-07-31
    IIF 80 - Director → ME
  • 15
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 83 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 28 - Secretary → ME
  • 16
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 88 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 38 - Secretary → ME
  • 17
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - now 01541457
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 62 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 24 - Secretary → ME
  • 18
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2024-08-01
    IIF 91 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 35 - Secretary → ME
  • 19
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 85 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 13 - Secretary → ME
  • 20
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-24 ~ 2024-07-31
    IIF 81 - Director → ME
  • 21
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    SECURICOR FINANCE LIMITED - 2010-09-01
    SECURIOR FINANCE LIMITED - 2004-09-17
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 99 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 20 - Secretary → ME
  • 23
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 86 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 26 - Secretary → ME
  • 24
    G4S FINANCING LIMITED
    09918291
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 25
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    IIF 98 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 17 - Secretary → ME
  • 26
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    IIF 101 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 27 - Secretary → ME
  • 27
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711
    SECURICOR LIMITED
    - 2016-11-29 03120711
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 102 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 40 - Secretary → ME
  • 28
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914
    GROUP 4 SECURITAS HOLDINGS LIMITED
    - 2010-09-01 02380914
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    IIF 64 - Director → ME
    2010-08-08 ~ 2016-01-31
    IIF 36 - Secretary → ME
  • 29
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974
    GROUP 4 SECURITAS LIMITED
    - 2013-06-03 01956974
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-11-08 ~ 2016-01-31
    IIF 15 - Secretary → ME
  • 30
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 84 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 34 - Secretary → ME
  • 31
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 77 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 19 - Secretary → ME
  • 32
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 8 - Secretary → ME
  • 33
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 95 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 29 - Secretary → ME
  • 34
    G4S INTERNATIONAL FINANCE LIMITED
    - now 07254591
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 97 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 39 - Secretary → ME
  • 35
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 89 - Director → ME
    2010-05-10 ~ 2016-01-31
    IIF 46 - Secretary → ME
  • 36
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-03-13 ~ 2016-01-31
    IIF 12 - Secretary → ME
  • 37
    G4S INVESTMENT LONDON LIMITED
    07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 71 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 37 - Secretary → ME
  • 38
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 43 - Secretary → ME
  • 39
    G4S LIMITED
    - now 04992207
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2017-01-01 ~ 2024-07-26
    IIF 42 - Secretary → ME
  • 40
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    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, London
    Dissolved Corporate (23 parents)
    Officer
    2010-11-08 ~ 2016-01-31
    IIF 30 - Secretary → ME
  • 41
    G4S MANROYAL INVESTMENTS LIMITED
    - now 05540631
    MANROYAL INVESTMENTS LIMITED - 2010-09-01
    PRECIS (2550) LIMITED - 2005-10-24
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    IIF 70 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 22 - Secretary → ME
  • 42
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 69 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 33 - Secretary → ME
  • 43
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 78 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 14 - Secretary → ME
  • 44
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 3 - Secretary → ME
  • 45
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 4 - Secretary → ME
  • 46
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 44 - Secretary → ME
  • 47
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-20 ~ 2024-07-31
    IIF 94 - Director → ME
  • 48
    G4S UK HOLDINGS LIMITED
    - now 03892780
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2010-11-08 ~ 2012-06-28
    IIF 9 - Secretary → ME
  • 49
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 50
    G4S US HOLDINGS LIMITED
    - now 06294639
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 90 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 16 - Secretary → ME
  • 51
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 76 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 18 - Secretary → ME
  • 52
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED
    - 2015-02-20 03302926
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-01-01 ~ 2024-08-01
    IIF 87 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 31 - Secretary → ME
  • 53
    GERVASE INSTRUMENTS LIMITED
    00827218
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2024-11-05 ~ now
    IIF 59 - Director → ME
  • 54
    GESTRA HOLDINGS LIMITED
    11612492
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-07-31 ~ now
    IIF 1 - Secretary → ME
  • 55
    GFS GROUP (BAHRAIN) LIMITED
    07412425
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    GROUP 4 FALCK LIMITED
    - now 02783408
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 57
    GROUP 4 LIMITED
    - now 02380908
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 75 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 23 - Secretary → ME
  • 58
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 92 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 47 - Secretary → ME
  • 59
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2016-01-31
    IIF 10 - Secretary → ME
  • 60
    SARCO LIMITED
    - now 00969972
    SARCO LIMITED - 1999-12-03
    BIR-VAC LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (16 parents)
    Officer
    2024-09-30 ~ now
    IIF 55 - Director → ME
  • 61
    SARCO THERMOSTATS LIMITED
    00327758
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (13 parents)
    Officer
    2024-11-05 ~ now
    IIF 52 - Director → ME
  • 62
    SECURICOR LIMITED
    - now 00057379
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2017-01-01 ~ 2024-08-01
    IIF 79 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 32 - Secretary → ME
  • 63
    SPIRAX MANUFACTURING COMPANY LIMITED
    00261886
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 57 - Director → ME
  • 64
    SPIRAX-SARCO AMERICA INVESTMENTS LIMITED
    11639451
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (11 parents)
    Officer
    2026-02-04 ~ now
    IIF 49 - Director → ME
  • 65
    SPIRAX-SARCO AMERICA LIMITED
    07829847
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham
    Active Corporate (15 parents)
    Officer
    2024-11-01 ~ now
    IIF 48 - Director → ME
  • 66
    SPIRAX-SARCO ENGINEERING B.V.
    FC023730
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2024-11-05 ~ now
    IIF 54 - Director → ME
  • 67
    SPIRAX-SARCO ENGINEERING LIMITED
    - now 15436803
    SPIRAX GROUP LIMITED - 2024-06-03
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 60 - Director → ME
  • 68
    SPIRAX-SARCO EUROPE LIMITED
    01391602
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 50 - Director → ME
  • 69
    SPIRAX-SARCO INTERNATIONAL LIMITED
    01391806
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 51 - Director → ME
  • 70
    SPIRAX-SARCO INVESTMENTS B.V.
    FC023729
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2024-11-05 ~ now
    IIF 53 - Director → ME
  • 71
    SPIRAX-SARCO INVESTMENTS LIMITED
    - now 00100995
    JOHN SUCH & SONS,LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 58 - Director → ME
  • 72
    SPIRAX-SARCO OVERSEAS LIMITED
    - now 01472201
    ALNERY NO. 35 LIMITED - 1980-12-31
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (22 parents)
    Officer
    2024-11-05 ~ now
    IIF 56 - Director → ME

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