1
CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
SUNGARD VIVISTA LIMITED - 2008-01-02
VIVISTA LIMITED - 2005-10-03
SECURICOR INFORMATION SYSTEMS LIMITED
- 2003-06-03
01593831SECURICOR DOPRA LIMITED
- 1998-04-21
01593831DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
STEEBEK SYSTEMS LIMITED - 1985-12-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (55 parents, 14 offsprings)
Officer
1998-04-21 ~ 2002-05-31
IIF 21 - Director → ME
2
DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30
00192571SECURICOR GROUP LIMITED
- 1999-06-16
00192571 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (49 parents, 4 offsprings)
Officer
~ 2002-01-28
IIF 23 - Director → ME
3
DHL@HOME LIMITED - now
SECURICOR PONY EXPRESS RECRUITMENT LIMITED
- 2004-08-26
01435295PONY EXPRESS LIMITED - 1991-12-23
JESTCROFT LIMITED - 1980-12-31
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (12 parents)
Officer
1996-10-09 ~ 1997-02-17
IIF 16 - Director → ME
4
FLEETCOR FUEL CARDS EUROPE LIMITED - now
RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED - 2006-03-03
SECURICOR FUELSERV LIMITED
- 2004-01-06
02072938PCS FUELSERV LIMITED
- 1996-04-09
02072938RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
TRADSERVE LIMITED - 1989-01-13
PRETTY FORTY SIX LIMITED - 1987-03-03
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (42 parents, 4 offsprings)
Officer
1995-10-01 ~ 1996-09-11
IIF 14 - Director → ME
5
G4S CIT (UK) LIMITED - now
SECURICOR CIT LIMITED - 2005-07-11
SECURICOR FACILITIES MANAGEMENT LIMITED
- 1996-04-16
01973524CONTRACT 2000 (LONDON) LIMITED
- 1992-05-26
01973524CITY HOUSE SERVICES LIMITED
- 1988-12-07
01973524 Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
~ 1994-11-24
IIF 1 - Director → ME
6
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED
- 2000-11-03
01450669COSSACK MOTORS LIMITED
- 1985-08-07
01450669 Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2002-05-31
IIF 11 - Director → ME
7
G4S HOLDINGS 102 (UK) LIMITED - now
SECURICOR LIMITED - 2010-09-28
PRECIS (1778) LIMITED
- 1999-09-09
03811216 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-07-22 ~ 2002-05-31
IIF 24 - Director → ME
8
G4S HOLDINGS 103 (UK) LIMITED - now
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC
- 2005-08-15
03120711SECURICOR PUBLIC LIMITED COMPANY
- 1999-11-10
03120711GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22
03120711 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (29 parents)
Officer
1996-03-20 ~ 2002-05-31
IIF 17 - Director → ME
9
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR 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
1994-04-04 ~ 2002-05-31
IIF 18 - Director → ME
10
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED
- 1991-09-25
00835411GUILDHALL PUBLISHING COMPANY LIMITED (THE)
- 1978-12-31
00835411 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
~ 2002-05-31
IIF 19 - Director → ME
11
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
~ 2002-05-31
IIF 10 - Director → ME
12
G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
SECURICOR TELECOMS LIMITED
- 2010-09-28
02201530NORTHERN STRONGHOLD LIMITED - 1990-11-30
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2000-04-30 ~ 2002-05-31
IIF 13 - Director → ME
13
G4S SPV HOLDINGS LIMITED - now
SECURICOR SECURITY SERVICES LIMITED
- 2007-11-05
00894243SECURICOR NATIONAL SHREDDING COMPANY LIMITED
- 1994-01-20
00894243SECURICOR DATA TRANSIT LIMITED
- 1977-12-31
00894243 Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
~ 1994-02-17
IIF 2 - Director → ME
1996-09-10 ~ 2002-04-26
IIF 5 - Director → ME
14
HAZELWOOD SCHOOL - now
HAZELWOOD SCHOOL LIMITED
- 2009-09-23
00925581 Hazelwood School, Wolfs Hill, Limpsfield, Oxted Surrey
Active Corporate (74 parents)
Officer
2001-01-01 ~ 2008-06-11
IIF 31 - Director → ME
15
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-11-16 ~ 1998-01-15
IIF 7 - Director → ME
16
NEW CELLULAR HOLDINGS LIMITED - now
NEW CELLULAR HOLDINGS PLC
- 2012-03-08
03801456LAUNCHMARKET PUBLIC LIMITED COMPANY
- 1999-09-16
03801456 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-09-03 ~ 1999-11-10
IIF 20 - Director → ME
17
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354BT THIRTY-EIGHT LIMITED
- 1992-05-20
02604354 500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1992-04-30 ~ 1999-11-10
IIF 28 - Director → ME
18
O2 MOBILES LIMITED - now
CELLNET SERVICES LIMITED
- 2002-04-19
02604355BT THIRTY-SEVEN LIMITED
- 1992-05-20
02604355 260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (36 parents)
Officer
1992-04-30 ~ 1999-11-10
IIF 29 - Director → ME
19
O2 NETWORKS LIMITED - now
CELLNET NETWORKS LIMITED
- 2002-04-19
02604351BT THIRTY-NINE LIMITED
- 1992-05-20
02604351 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
~ 1999-11-10
IIF 26 - Director → ME
1992-04-30 ~ 1994-05-25
IIF 27 - Director → ME
20
PROHIRE LIMITED - now
PROHIRE PLC - 2018-04-26
PROHIRE LIMITED - 2011-07-06
PROHIRE PLC - 2011-02-04
PROHIRE PLC - 2008-09-30
PROHIRE RENTMASTER PLC - 2003-10-30
PROHIRE RENTMASTER LIMITED - 2003-10-01
SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
ECCLESTON VEHICLE LEASING LIMITED
- 2000-10-02
01388495MINT SECURITY LIMITED
- 1995-06-12
01388495PPR SECURITY GROUP LIMITED - 1991-07-30
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (27 parents, 2 offsprings)
Officer
1995-06-12 ~ 1996-09-11
IIF 6 - Director → ME
21
RENTMASTER LIMITED - now
FLEETLOGIC LIMITED - 2011-06-03
RENTMASTER LIMITED - 2010-03-10
SECURICOR RENTMASTER LIMITED
- 2003-04-02
01492338PCS RENTMASTER LIMITED
- 1996-06-24
01492338P.C.S. LIMITED - 1995-09-01
PORT CONTAINER SERVICES LIMITED - 1985-04-15
FLOWFIRE LIMITED - 1980-12-31
React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
Active Corporate (31 parents)
Officer
1995-10-01 ~ 1996-09-11
IIF 4 - Director → ME
22
ROSIER DISTRIBUTION LIMITED
- now 02846954GAYLANE LIMITED - 1995-10-19
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (28 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 3 - Director → ME
23
CHEMIC-HAUL LIMITED - 1997-10-30
OVAL (451) LIMITED - 1988-12-23
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 9 - Director → ME
24
35-37 St. Peters Street, Ipswich
Active Corporate (19 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 15 - Director → ME
25
RUSSELL DAVIES PROPERTIES LIMITED
- now 00187091FELGATE TRANSPORT LIMITED - 1989-07-26
35-37 St. Peters Street, Ipswich
Active Corporate (18 parents)
Officer
2001-03-14 ~ 2002-05-31
IIF 12 - Director → ME
26
51 Lockview Road, Stranmillis, Belfast
Active Corporate (10 parents)
Officer
1998-03-24 ~ now
IIF 30 - Director → ME
27
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED
- 2010-09-28
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11
00057379 6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
~ 2002-05-31
IIF 22 - Director → ME
28
SRT PMR TECHNOLOGY LIMITED - now
SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21
SECURICOR WIRELESS TECHNOLOGY LIMITED
- 2003-10-02
02205771LINEAR MODULATION TECHNOLOGY LIMITED
- 2000-03-22
02205771INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22
LONDON STRONGHOLD LIMITED - 1989-09-15
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (24 parents)
Officer
1999-12-30 ~ 2002-05-31
IIF 8 - Director → ME
29
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
~ 1999-11-10
IIF 25 - Director → ME