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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 63 - Secretary → ME
  • 2
    BRINK'S CASH CORPORATE SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-08-19
    G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED
    - 2020-06-04 11952655
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2019-04-17 ~ 2020-04-28
    IIF 27 - Director → ME
  • 3
    BRINK'S CASH SOLUTIONS HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2023-10-22
    G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED
    - 2020-06-04 12192274 11948621
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-09-06 ~ 2020-04-28
    IIF 14 - Director → ME
  • 4
    BRINK'S DOM & MY HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-08-10
    G4S CASH SOLUTIONS (2019) LIMITED
    - 2020-06-04 11959413
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-04-23 ~ 2020-04-28
    IIF 20 - Director → ME
  • 5
    BRINK'S RO MINORITIES HOLDING (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2023-09-09
    G4S CASH MINORITIES LIMITED
    - 2020-06-04 11955258
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2019-04-18 ~ 2020-04-28
    IIF 25 - Director → ME
  • 6
    BRINK'S SI INTERNATIONAL LOGISTICS (HOLDING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-17
    Dissolved on 2024-06-02
    G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED
    - 2020-05-15 11954566
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-03-09
    IIF 19 - Director → ME
  • 7
    BRINK'S SI INTERNATIONAL LOGISTICS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2023-03-28
    G4S INTERNATIONAL LOGISTICS GROUP LIMITED
    - 2020-05-15 12437342
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 18 - Director → ME
  • 8
    BRINK'S SI LOGISTICS MINORITIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-23
    Dissolved on 2024-01-23
    G4S LOGISTICS MINORITIES LIMITED
    - 2020-05-15 12437907
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-02-03 ~ 2020-03-09
    IIF 26 - 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 46 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 67 - 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 21 - Director → ME
    2012-10-10 ~ 2016-01-31
    IIF 81 - 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 35 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 97 - 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 49 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 77 - 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 53 - Director → ME
  • 14
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-04-16 ~ 2024-07-31
    IIF 33 - 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 36 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 84 - 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 41 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 94 - 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 15 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 80 - Secretary → ME
  • 18
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    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 44 - Director → ME
    2010-12-09 ~ 2016-01-31
    IIF 91 - 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 38 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 69 - Secretary → ME
  • 20
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2017-05-24 ~ 2024-07-31
    IIF 34 - 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 61 - 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 52 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 76 - 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 39 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 82 - 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 16 - Director → ME
  • 25
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978 02380914
    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 51 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 73 - Secretary → ME
  • 26
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2018-07-27 during the appointment or period of control
    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 (30 parents, 1 offspring)
    Officer
    2017-01-01 ~ dissolved
    IIF 54 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 83 - Secretary → ME
  • 27
    G4S HOLDINGS 103 (UK) LIMITED
    - now 03120711 03811216... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    SECURICOR LIMITED
    - 2016-11-29 03120711 00354883... (more)
    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 (31 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 55 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 96 - Secretary → ME
  • 28
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED
    - 2010-09-01 02380914 05026978
    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 17 - Director → ME
    2010-08-08 ~ 2016-01-31
    IIF 92 - Secretary → ME
  • 29
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    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
    2010-11-08 ~ 2016-01-31
    IIF 71 - Secretary → ME
  • 30
    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
    2017-01-01 ~ 2024-07-31
    IIF 37 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 90 - 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 30 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 75 - Secretary → ME
  • 32
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-06
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 64 - Secretary → ME
  • 33
    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
    2017-01-01 ~ 2024-07-31
    IIF 48 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 85 - 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 50 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 95 - Secretary → ME
  • 35
    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
    2017-01-01 ~ 2024-07-31
    IIF 42 - Director → ME
    2010-05-10 ~ 2016-01-31
    IIF 102 - Secretary → ME
  • 36
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723 07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-03-13 ~ 2016-01-31
    IIF 68 - Secretary → ME
  • 37
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 24 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 93 - 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 99 - 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 98 - Secretary → ME
  • 40
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Dissolved on 2017-02-18
    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 (26 parents)
    Officer
    2010-11-08 ~ 2016-01-31
    IIF 86 - 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 23 - Director → ME
    2013-03-13 ~ 2016-01-31
    IIF 78 - 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 22 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 89 - 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 31 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 70 - 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 59 - 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 60 - 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 100 - 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 47 - Director → ME
  • 48
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    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 65 - Secretary → ME
  • 49
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    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
    2017-01-01 ~ 2024-07-31
    IIF 43 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 72 - Secretary → ME
  • 51
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ dissolved
    IIF 29 - Director → ME
    2013-03-14 ~ 2016-01-31
    IIF 74 - 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 40 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 87 - Secretary → ME
  • 53
    GERVASE INSTRUMENTS LIMITED
    00827218
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2024-11-05 ~ now
    IIF 12 - 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 57 - 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 62 - 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 101 - Secretary → ME
  • 57
    GROUP 4 LIMITED
    - now 02380908 12597546... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2017-01-01 ~ 2024-07-31
    IIF 28 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 79 - 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 45 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 56 - 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 66 - 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 8 - Director → ME
  • 61
    SARCO THERMOSTATS LIMITED
    00327758
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire
    Active Corporate (14 parents)
    Officer
    2024-11-05 ~ now
    IIF 5 - Director → ME
  • 62
    SECURICOR LIMITED
    - now 00057379 03811216... (more)
    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 32 - Director → ME
    2010-11-08 ~ 2016-01-31
    IIF 88 - Secretary → ME
  • 63
    SPIRAX MANUFACTURING COMPANY LIMITED
    00261886
    Charlton House, Cirencester Road, Cheltenham, Glos
    Active Corporate (12 parents)
    Officer
    2024-11-05 ~ now
    IIF 10 - Director → ME
  • 64
    SPIRAX-SARCO AMERICA INVESTMENTS LIMITED
    11639451 07829847
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Glos, England
    Active Corporate (11 parents)
    Officer
    2026-02-04 ~ now
    IIF 2 - Director → ME
  • 65
    SPIRAX-SARCO AMERICA LIMITED
    07829847 11639451
    Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham
    Active Corporate (15 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - Director → ME
  • 66
    SPIRAX-SARCO ENGINEERING B.V.
    FC023730 15436803... (more)
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2024-11-05 ~ now
    IIF 7 - Director → ME
  • 67
    SPIRAX-SARCO ENGINEERING LIMITED
    - now 15436803 00596337... (more)
    SPIRAX GROUP LIMITED - 2024-06-03
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-05 ~ now
    IIF 13 - 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 3 - 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 4 - Director → ME
  • 70
    SPIRAX-SARCO INVESTMENTS B.V.
    FC023729 00100995... (more)
    Charlton House, Cirencester Road, Cheltenham, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2024-11-05 ~ now
    IIF 6 - Director → ME
  • 71
    SPIRAX-SARCO INVESTMENTS LIMITED
    - now 00100995 FC023729... (more)
    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 11 - 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 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.