logo
explain how to read the page

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

Lyell, Stephen Edward

child relation
Offspring entities and appointments 25
  • 1
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-25 ~ 2010-11-01
    IIF 23 - Secretary → ME
  • 2
    G4S ADI GROUP LIMITED - now
    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
    2004-12-21 ~ 2006-01-23
    IIF 7 - Secretary → ME
  • 3
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 20 - Secretary → ME
  • 4
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED
    - 2010-09-01 02837140
    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
    2004-12-21 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 5
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    SECURICOR FINANCE LIMITED
    - 2010-09-01 05232389
    SECURIOR FINANCE LIMITED
    - 2004-09-17 05232389
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2010-11-01
    IIF 4 - Secretary → ME
  • 6
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2010-11-01
    IIF 18 - Secretary → ME
  • 7
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    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
    2004-12-21 ~ 2006-09-15
    IIF 6 - Secretary → ME
  • 8
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    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
    2007-01-10 ~ 2010-11-01
    IIF 13 - Secretary → ME
  • 9
    G4S HOLDINGS 38 (UK) LIMITED - now
    GROUP 4 SECURITAS LIMITED
    - 2013-06-03 01956974 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 9 - Secretary → ME
  • 10
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED
    - 2010-09-28 04931893
    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
    2009-02-20 ~ 2010-11-01
    IIF 8 - Secretary → ME
  • 11
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-02-20 ~ 2010-11-01
    IIF 21 - Secretary → ME
  • 12
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    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
    2004-12-21 ~ 2010-11-01
    IIF 25 - Secretary → ME
  • 13
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED
    - 2010-09-01 01337199
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 2 - Secretary → ME
  • 14
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    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
    2004-12-21 ~ 2010-11-01
    IIF 14 - Secretary → ME
  • 15
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED
    - 2010-10-07 05232375
    SECURIOR (MP) LIMITED
    - 2004-09-17 05232375
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-15 ~ 2010-11-01
    IIF 3 - Secretary → ME
  • 16
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 19 - Secretary → ME
  • 17
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED
    - 2010-09-28 01207237
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 10 - Secretary → ME
  • 18
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 15 - Secretary → ME
  • 19
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED
    - 2010-09-28 02095041
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 11 - Secretary → ME
  • 20
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2005-06-24
    IIF 1 - Secretary → ME
  • 21
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 24 - Secretary → ME
  • 22
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED
    - 2015-02-20 03302926
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    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
    2009-01-16 ~ 2010-11-01
    IIF 17 - Secretary → ME
  • 23
    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
    2007-01-10 ~ 2010-11-01
    IIF 12 - Secretary → ME
  • 24
    GROUP 4 LIMITED
    - now 02380908 13969689... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-10 ~ 2010-11-01
    IIF 22 - Secretary → ME
  • 25
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379 00192571... (more)
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2004-12-21 ~ 2010-11-01
    IIF 16 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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