1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-02-08
IIF 32 - Director → ME
2
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED
- 1994-06-02
02372917 Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
~ 2000-09-11
IIF 19 - Director → ME
3
AMAG TECHNOLOGY LIMITED - now
GROUP 4 SECURITAS TECHNOLOGY LIMITED
- 2003-03-19
02382076SECURITAS TECH LIMITED
- 1998-12-24
02382076 Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
~ 2000-09-11
IIF 23 - Director → ME
4
BRINK'S (SCOTLAND) LIMITED - now
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
- 2003-02-05
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-23 ~ 2000-09-11
IIF 33 - Director → ME
5
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
2004-07-07 ~ 2007-07-11
IIF 49 - Director → ME
~ 1997-07-15
IIF 47 - Director → ME
6
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2003-02-08
IIF 15 - Director → ME
7
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-19 ~ 2003-02-08
IIF 30 - Director → ME
8
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2003-02-08
IIF 29 - Director → ME
9
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-19 ~ 2003-02-08
IIF 37 - Director → ME
10
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
- now 05121608 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2003-02-08
IIF 17 - Director → ME
11
FARNCOMBE ESTATE LIMITED - now
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734SECURITAS PROPERTIES LIMITED
- 1989-07-17
01080734 Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2000-07-31
IIF 2 - Director → ME
12
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1994-11-16 ~ 2003-02-08
IIF 11 - Director → ME
13
G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16
NI015861 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (20 parents)
Officer
1982-06-09 ~ 2000-09-11
IIF 43 - Director → ME
14
GSL CARILLION LIMITED - 2010-08-09
03198709BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 2003-02-08
IIF 31 - Director → ME
15
G4S COURT SERVICES (UK) LIMITED - now
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125 Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1992-06-24 ~ 2000-09-11
IIF 42 - Director → ME
16
G4S DEBT AND LEGAL SERVICES (UK) LIMITED - now
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-30 ~ 2003-02-08
IIF 6 - Director → ME
17
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-14 ~ 2003-02-08
IIF 1 - Director → ME
18
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED
- 2003-09-22
03175173GROUP 4 UTILITY SERVICES LIMITED
- 2000-12-22
03175173 6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1996-04-09 ~ 2003-02-08
IIF 10 - Director → ME
19
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 4 HOLDINGS LIMITED
- 1992-01-29
02380914 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2000-09-11
IIF 28 - Director → ME
20
GSL HOLDINGS LIMITED - 2010-12-15
02488312GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-02 ~ 2000-09-11
IIF 26 - Director → ME
21
G4S INVESTMENTS 4 (UK) LIMITED - now
GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01
01337199 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
~ 2000-09-11
IIF 39 - Director → ME
22
G4S MEDICAL SERVICES (UK) LIMITED - now
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
NEW EDUCATION SERVICES LIMITED
- 2001-08-24
03670120SPEED 7389 LIMITED
- 1999-01-12
03670120 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2003-02-08
IIF 27 - Director → ME
23
G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16
NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 45 - Director → ME
24
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22
04031500SPEED 8384 LIMITED
- 2000-08-18
04031500 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2003-02-08
IIF 13 - Director → ME
25
G4S PRISON AND COURT SERVICES (UK) LIMITED - now
PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 4 PRISON AND COURT SERVICES LTD.
- 1993-11-08
02664099GROUP 4 REMAND SERVICES HOLDINGS LIMITED
- 1993-05-17
02664099 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
~ 2000-12-31
IIF 16 - Director → ME
26
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802 6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
1996-05-03 ~ 2003-03-05
IIF 34 - Director → ME
27
G4S SECURITY SERVICES (UK) LIMITED
- now 01046019 The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 2000-09-11
IIF 22 - Director → ME
28
G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16
NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED
- 2000-08-23
NI014767 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 44 - Director → ME
29
G4S TECHNOLOGY LIMITED - now
GROUP 4 SYSTEMS HOLDINGS LIMITED
- 1993-03-24
02382338SECURITAS TECHNOLOGY HOLDINGS LIMITED
- 1991-03-01
02382338 Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents, 1 offspring)
Officer
~ 2000-09-11
IIF 3 - Director → ME
30
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-09-11
IIF 24 - Director → ME
31
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED
- 2001-12-27
02783408TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-01-01 ~ 2003-02-08
IIF 21 - Director → ME
32
GROUP 4 LIMITED
- now 02380908 11852319, 12597546, 07409106, 10245884, 16735382, 12970987, 04613458, 13195057, 07139858, 08283464, 16430300, 16538492, 11844532, 12515941, 06690588, 12011156, 13473472, 15535611, 11003208, 09709898Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 35 - Director → ME
33
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-14 ~ 2003-02-08
IIF 18 - Director → ME
34
GSL TRAINING LIMITED - 2009-03-23
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1991-11-01 ~ 2003-02-08
IIF 7 - Director → ME
35
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
- now 01639039NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
Sentinel House 5 Reform Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-10-06 ~ 1996-06-26
IIF 8 - Director → ME
36
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-08-12 ~ 2003-03-05
IIF 25 - Director → ME
37
M GROUP ENERGY (METERING) LIMITED
- now 16165882MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-10-09 ~ 2002-09-01
IIF 38 - Director → ME
38
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-17 ~ 2000-11-17
IIF 5 - Director → ME
39
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 2003-02-08
IIF 41 - Director → ME
40
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2003-02-08
IIF 14 - Director → ME
41
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1997-03-28 ~ 2000-09-11
IIF 9 - Director → ME
42
SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
02363742 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-06 ~ 1996-06-27
IIF 46 - Director → ME
43
SEMPERIAN (FAZAKERLEY) LIMITED - now
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
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-05 ~ 2003-02-08
IIF 40 - Director → ME
44
SEMPERIAN (ONLEY) LIMITED - now
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
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 2003-02-08
IIF 12 - Director → ME
45
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22
04031538SPEED 8383 LIMITED
- 2000-08-29
04031538 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2000-08-03 ~ 2003-02-08
IIF 20 - Director → ME
46
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-476,954 GBP2024-08-31
Officer
2004-07-07 ~ 2005-12-31
IIF 48 - Director → ME
47
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-07-17 ~ 2000-11-17
IIF 4 - Director → ME
48
YARLS WOOD IMMIGRATION LIMITED - now
GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-07 ~ 2003-02-08
IIF 36 - Director → ME