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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

Baillieu, Charles Latham

    Related profiles found in government register
  • Baillieu, Charles Latham
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • Euro Card Centre, Herald Drive, Crewe, CW1 6EG, England

      IIF 1
    • Eurocard Centre, Herald Park, Herald Drive, Crewe, CW1 6EG, England

      IIF 2 IIF 3 IIF 4
    • Radius Campus, Emperor Way, Crewe Business Park, Crewe, CW1 6BD, England

      IIF 10
    • 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 11
    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 12
  • Baillieu, Charles Latham
    British cfo born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Baillieu, Charles Latham
    British chief financial officer born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 35
  • Baillieu, Charles
    British cfo born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 36
child relation
Offspring entities and appointments 36
  • 1
    DOLPHIN SQUARE HOLDCO LTD
    16345994
    Euro Card Centre, Herald Drive, Crewe, England
    Active Corporate (5 parents)
    Officer
    2025-03-26 ~ 2025-11-13
    IIF 1 - Director → ME
  • 2
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 30 - Director → ME
  • 3
    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
    2021-05-12 ~ 2024-09-30
    IIF 33 - Director → ME
  • 4
    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
    2021-05-12 ~ 2024-09-30
    IIF 35 - Director → ME
  • 5
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 32 - Director → ME
  • 6
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 16 - Director → ME
  • 7
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 23 - Director → ME
  • 8
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    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
    2021-05-12 ~ 2024-09-30
    IIF 19 - Director → ME
  • 9
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 31 - Director → ME
  • 10
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 20 - Director → ME
  • 11
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 25 - Director → ME
  • 12
    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
    2021-05-12 ~ 2024-09-30
    IIF 27 - Director → ME
  • 13
    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
    2021-05-12 ~ 2024-09-30
    IIF 14 - Director → ME
  • 14
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 26 - Director → ME
  • 15
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    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
    2021-05-12 ~ 2024-09-30
    IIF 11 - Director → ME
  • 16
    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
    2021-05-12 ~ 2024-09-30
    IIF 15 - Director → ME
  • 17
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    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
    2021-05-12 ~ 2024-09-30
    IIF 18 - Director → ME
  • 18
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 24 - Director → ME
  • 19
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 28 - Director → ME
  • 20
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 13 - Director → ME
  • 21
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 21 - Director → ME
  • 22
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2021-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 23
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    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
    2021-05-12 ~ 2024-09-30
    IIF 17 - Director → 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
    2021-05-12 ~ 2024-09-30
    IIF 29 - Director → ME
  • 25
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2021-05-12 ~ 2024-09-30
    IIF 36 - Director → ME
  • 26
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2012-12-20
    IIF 12 - Director → ME
  • 27
    RADIUS BUSINESS SOLUTIONS BIDCO LIMITED
    14783392
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
  • 28
    RADIUS BUSINESS SOLUTIONS MIDCO 1 LIMITED
    14783380 14783384
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 3 - Director → ME
  • 29
    RADIUS BUSINESS SOLUTIONS MIDCO 2 LIMITED
    14783384 14783380
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 2 - Director → ME
  • 30
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28
    EFCG LIMITED - 2013-01-24
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 5 - Director → ME
  • 31
    RADIUS PAYMENT SOLUTIONS BIDCO LIMITED
    11056689 11056188
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 7 - Director → ME
  • 32
    RADIUS PAYMENT SOLUTIONS MIDCO LIMITED
    11056188 11056689
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 4 - Director → ME
  • 33
    RADIUS PAYMENT SOLUTIONS TOPCO LIMITED
    11047034
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 6 - Director → ME
  • 34
    RADIUS TELEMATICS LIMITED
    - now 09970051 10887812
    RADIUS CONNECT LIMITED - 2020-04-08
    KINESIS TELEMATICS LIMITED - 2020-03-11
    Eurocard Centre Herald Park, Herald Drive, Crewe, England
    Active Corporate (14 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
  • 35
    SECURICOR LIMITED
    - now 00057379 03120711... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    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
    2021-05-12 ~ 2024-09-30
    IIF 34 - Director → ME
  • 36
    UK FUELS LIMITED
    02212080
    Radius Campus Emperor Way, Crewe Business Park, Crewe, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2024-12-13 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.