1
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2011-09-13 ~ 2012-12-31IIF 34 - director → ME
2
ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-12-31IIF 35 - director → ME
3
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved corporate (3 parents)
Officer
1995-10-31 ~ 1997-02-26IIF 36 - secretary → ME
4
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)
Officer
2014-05-09 ~ 2022-03-11IIF 22 - director → ME
5
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved corporate (3 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 30 - director → ME
6
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
FIRST CONSULTING GROUP LIMITED - 2011-10-06
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2011-09-05 ~ 2012-12-31IIF 25 - director → ME
7
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31IIF 28 - director → ME
8
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2009-11-18 ~ 2012-12-31IIF 29 - director → ME
9
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31IIF 32 - director → ME
10
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 9 offsprings)
Officer
2009-11-18 ~ 2012-12-31IIF 31 - director → ME
11
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2009-11-18 ~ 2012-12-31IIF 33 - director → ME
12
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18IIF 11 - director → ME
13
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18IIF 17 - director → ME
14
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18IIF 5 - director → ME
15
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18IIF 8 - director → ME
16
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31IIF 13 - director → ME
17
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2014-02-28 ~ 2022-01-21IIF 19 - director → ME
18
Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved corporate (3 parents)
Officer
2014-02-28 ~ 2015-04-16IIF 21 - director → ME
19
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2014-02-28 ~ 2015-06-10IIF 23 - director → ME
20
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-01-21IIF 1 - director → ME
21
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2017-06-02 ~ 2019-07-04IIF 27 - director → ME
22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandCorporate (6 parents, 10 offsprings)
Officer
2014-02-28 ~ 2022-02-14IIF 18 - director → ME
23
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2014-02-28 ~ 2022-03-08IIF 20 - director → ME
24
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandCorporate (5 parents)
Officer
2017-01-31 ~ 2017-06-02IIF 26 - director → ME
25
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31IIF 12 - director → ME
26
4 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
12,106 GBP2018-10-31
Officer
2011-10-01 ~ 2012-05-30IIF 2 - director → ME
27
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31IIF 9 - director → ME
28
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31IIF 4 - director → ME
29
G4S INVESTMENTS LIMITED - 2020-02-11
GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-10-31IIF 14 - director → ME
30
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2015-01-06 ~ 2019-10-31IIF 6 - director → ME
31
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31IIF 7 - director → ME
32
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31IIF 10 - director → ME
33
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-10-31IIF 15 - director → ME
34
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-06-04 ~ 2019-10-31IIF 16 - director → ME
35
AVIGNON TEAMCO LIMITED - 2014-12-24
South Park Studios, 88 Peterborough Road, London, United KingdomCorporate (12 parents)
Equity (Company account)
-425,095 GBP2023-12-31
Officer
2014-09-08 ~ 2017-03-30IIF 24 - director → ME