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
Individuals in focus
Darnton, James
- British born in May 1965Registered addresses and corresponding companies
Darnton, James
148 Gordon Road, Camberley, Surrey, GU15 2JQ
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Darnton, James
- British born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companiesSutton Park House, C/o G4s Regional Management (uk &i) Ltd, 15 Carshalton Road Sutton, Surrey, SM1 4LD
IIF 7Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
IIF 841, Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 9 IIF 10 IIF 11 (more)(less)4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
IIF 14Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, RH10 9PE, England
IIF 15Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
IIF 16International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 17 IIF 18 IIF 19 (more)(less)International Buildings, Third Floor, 71 Kingsway, London, WC2B 6ST, England
IIF 21Third Floor, International Buildings, 71 Kingsway, London, England, WC2B 6ST, England
IIF 22 IIF 23 IIF 24 (more)(less)Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
IIF 32 IIF 33 IIF 34 (more)(less)41 Tekels Avenue, Camberley, Surrey, GU15 2LB
IIF 44Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
IIF 45 IIF 46 IIF 47 (more)(less)Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)Sutton Park House, 15 Cartshalton Road, Sutton, Surrey, SM1 4LD
IIF 65Sutton Park House, 15,carshalton Road, Sutton, Surrey., SM1 4LD
IIF 66
- British accountant born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies - British director born in May 1965
Darnton, James
Resident in England
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 71
- British born in May 1965
Darnton, James
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
80
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-11-06INTERCEDE 1128 LIMITED - 1995-06-27Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (53 parents)Officer2003-04-15 ~ 2004-07-01IIF 1 - Director → ME2005-10-01 ~ 2009-09-11IIF 12 - Director → ME - 3CAMWATCH LIMITED - 2015-12-04BROOMCO (4016) LIMITED - 2015-02-18CAMWATCH LIMITED - 2007-04-03Third Floor, International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2016-10-06 ~ dissolvedIIF 32 - Director → ME
- 4CAMWATCH MONITORING LIMITED - 2015-12-14International Buildings Third Floor, 71 Kingsway, London, EnglandDissolved Corporate (22 parents)Officer2016-10-06 ~ dissolvedIIF 21 - Director → ME
- 5BDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (29 parents, 6 offsprings)Officer2016-10-06 ~ dissolvedIIF 36 - Director → ME
- 6
- 7
- 8DE FACTO 1911 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents, 9 offsprings)Officer2016-10-06 ~ dissolvedIIF 41 - Director → ME
- 9
O.C.S. GROUP LIMITED
- 2023-01-06 01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
Commencement of winding up on 2022-12-20 during the appointment or period of controlErnst & Young Llp, 1 More London Place, LondonLiquidation Corporate (47 parents, 14 offsprings)Officer2020-04-01 ~ 2024-10-14IIF 71 - Director → ME - 10
- 11
- 12
- 13
- 14
- 15
- 16
- 17EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (62 parents, 2 offsprings)Officer2016-10-06 ~ 2018-08-31IIF 39 - Director → ME
- 18INGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (34 parents, 5 offsprings)Officer2016-10-06 ~ dissolvedIIF 38 - Director → ME
- 19EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (31 parents)Officer2016-10-06 ~ dissolvedIIF 37 - Director → ME
- 20
- 21G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (27 parents)Officer2007-11-26 ~ 2011-03-07IIF 69 - Director → ME - 22Southside, 105 Victoria Street, LondonDissolved Corporate (17 parents)Officer2008-10-15 ~ 2011-03-07IIF 63 - Director → ME
- 2346 Gillingham Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2008-05-09 ~ 2011-03-07IIF 58 - Director → ME
- 246th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-10-15 ~ 2011-03-07IIF 70 - Director → ME
- 25
G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10 02837136SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-1250 Broadway, 6th Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2007-09-28 ~ 2008-12-12IIF 67 - Director → ME2007-09-28 ~ 2011-03-07IIF 68 - Director → ME - 26
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer2002-06-07 ~ 2007-07-13IIF 4 - Director → ME2008-12-11 ~ 2011-03-07IIF 66 - Director → ME - 27
- 28ON GUARD PLUS LIMITED - 2006-11-17Southside, 105 Victoria Street, LondonDissolved Corporate (19 parents)Officer2008-06-02 ~ 2011-03-07IIF 7 - Director → ME
- 29G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2008-07-30 ~ 2011-03-07IIF 56 - Director → ME - 30Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2007-11-27 ~ 2011-03-07IIF 64 - Director → ME
- 31G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED
- 2011-10-24 03175173GSL UTILITY SERVICES LIMITED
- 2009-03-23 03175173GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22COLONALL LIMITED - 1996-04-176th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 52 - Director → ME - 32
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25 01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2006-09-15 ~ 2011-03-07IIF 60 - Director → ME - 33G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01 051216086th Floor 50 Broadway, London, EnglandActive Corporate (28 parents)Officer2008-11-14 ~ 2011-03-07IIF 65 - Director → ME - 34GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer2008-10-15 ~ 2011-03-07IIF 54 - Director → ME
- 35
GSL MEDICAL SERVICES LIMITED
- 2009-03-23 03670120GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer2008-10-15 ~ 2011-03-07IIF 55 - Director → ME - 36
- 37
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08 04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22SPEED 8384 LIMITED - 2000-08-186th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2008-10-15 ~ 2011-03-07IIF 57 - Director → ME - 38G4S PPS LIMITED - 2008-11-24RIG PPS LIMITED - 2008-02-11Southside, 105 Victoria Street, LondonDissolved Corporate (17 parents)Officer2008-12-12 ~ 2011-03-07IIF 45 - Director → ME
- 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02G4S-PR LIMITED - 2008-08-19RIG-PR LIMITED - 2008-02-14RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (24 parents)Officer2008-12-12 ~ 2011-03-07IIF 49 - Director → ME - 40GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer2008-07-30 ~ 2011-03-07IIF 59 - Director → ME
- 41
ARMORGROUP SERVICES LIMITED
- 2009-07-14 01540857DEFENCE SYSTEMS LIMITED - 2002-01-16T.Q. LIMITED - 1981-12-31FORTIS LIMITED - 1981-12-316th Floor 50 Broadway, London, EnglandActive Corporate (50 parents, 1 offspring)Officer2008-09-18 ~ 2011-03-07IIF 86 - Director → ME - 42A C CONTROLS LIMITED - 2007-10-23ABIS SECURITY SYSTEMS LIMITED - 1987-01-29Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (16 parents)Officer2008-01-22 ~ 2011-03-07IIF 53 - Director → ME
- 43SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (37 parents, 1 offspring)Officer2005-06-24 ~ 2011-03-07IIF 50 - Director → ME
- 44
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer2008-01-16 ~ 2011-03-07IIF 13 - Director → ME - 45CORTINDAY LIMITED - 1999-08-24Southside, 105 Victoria Street, LondonDissolved Corporate (12 parents)Officer2008-10-15 ~ 2011-03-07IIF 61 - Director → ME
- 46
- 47
- 48
- 49
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 73 - Director → ME - 50
- 511 Giltspur Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 76 - Director → ME2021-06-18 ~ 2022-11-15IIF 15 - Director → ME
- 52
- 53M GROUP ENERGY (METERING) LIMITED - nowMORRISON DATA SERVICES LIMITED - 2025-04-01G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED
- 2011-09-06 03076187THE METERING READING AGENCY LIMITED - 1996-07-31Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (56 parents, 2 offsprings)Officer2008-10-15 ~ 2011-03-07IIF 62 - Director → ME - 54MITIE CATERING SERVICES LIMITED - nowINTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED
- 2014-03-19 02505731KENTLAKE LIMITED - 1990-07-31Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents)Officer1996-12-04 ~ 2002-03-04IIF 6 - Secretary → ME - 55OCS INTERNATIONAL LIMITED - 2006-06-30GOLD OAK INTERNATIONAL LIMITED - 2002-06-10SHELFCO (NO. 958) LIMITED - 1994-09-15Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (30 parents, 7 offsprings)Officer2020-04-01 ~ 2022-11-30IIF 16 - Director → ME
- 56OCS LIMITED - 2006-06-30OCS SUPPORT SERVICES LIMITED - 2002-03-28OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (60 parents, 13 offsprings)Officer2018-10-01 ~ 2020-10-01IIF 14 - Director → ME
- 57Q3 GROUNDS SERVICES LIMITED - now
LOTUS LANDSCAPES LIMITED
- 2022-03-08 04384134ENFRANCHISE 445 LIMITED - 2002-03-217/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandActive Corporate (37 parents)Officer2016-10-06 ~ 2018-08-31IIF 17 - Director → ME - 58QIA SERVICES LIMITED - nowM ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23 068545063-4 Green Lane, Tewkesbury, EnglandActive Corporate (21 parents)Officer2009-03-21 ~ 2011-03-07IIF 51 - Director → ME - 59
QUATRO ELECTRONICS HOLDINGS LIMITED
08676822Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 40 - Director → ME - 60
QUATRO ELECTRONICS LIMITED
03254143Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 29 - Director → ME - 61
REDFIELDS LANDSCAPING & DESIGN LIMITED
01890865Insolvency (Case 1) In administration
Administration started on 2024-12-09
Administration ended on 2026-06-21Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, KentInsolvency Proceedings Corporate (34 parents, 1 offspring)Officer2016-10-06 ~ 2018-08-31IIF 19 - Director → ME - 62VPS (UK) LIMITED - 2011-03-31RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11THORNCOMBE GUARANTEE LIMITED - 2000-04-06DENKAM LIMITED - 1997-03-17Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (27 parents)Officer2016-10-06 ~ dissolvedIIF 30 - Director → ME
- 63
- 64SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06 04031538GSL JOINT VENTURES LIMITED
- 2009-05-14 04031538GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (28 parents, 7 offsprings)Officer2008-10-17 ~ 2011-03-07IIF 10 - Director → ME - 65SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2005-04-26 ~ 2009-11-05IIF 8 - Director → ME2003-05-08 ~ 2005-01-19IIF 2 - Director → ME
- 66SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2003-05-08 ~ 2005-01-19IIF 3 - Director → ME2005-04-26 ~ 2009-11-05IIF 9 - Director → ME
- 67
THE SPACE HOLBORN LIMITED
097535401 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 80 - Director → ME - 68
THE SPACE HOLDINGS LONDON LIMITED
108430981 Giltspur Street, London, EnglandActive Corporate (14 parents, 8 offsprings)Officer2025-12-08 ~ nowIIF 75 - Director → ME - 69
THE SPACE MANAGEMENT LONDON LIMITED
108431151 Giltspur Street, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 77 - Director → ME - 70
THE SPACE OLD STREET LIMITED
090388871 Royal Exchange, London, EnglandActive Corporate (14 parents)Officer2025-12-08 ~ nowIIF 85 - Director → ME - 71
- 72DE FACTO 2100 LIMITED - 2014-06-20Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (18 parents, 25 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 28 - Director → ME
- 73
- 74DE FACTO 2106 LIMITED - 2014-06-16Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (25 parents, 26 offsprings)Officer2016-10-20 ~ 2018-10-12IIF 27 - Director → ME
- 75MAXAM SECURITY SERVICES LIMITED - 1996-02-12LAW 535 LIMITED - 1993-12-15Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents, 21 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 26 - Director → ME
- 76
- 77DMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (32 parents, 22 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 31 - Director → ME
- 78CAMWATCH LIMITED - 2015-02-17BROOMCO (4016) LIMITED - 2007-04-03Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (40 parents, 2 offsprings)Officer2016-10-06 ~ 2018-10-02IIF 20 - Director → ME
- 79VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02Third Floor International Buildings, 71 Kingsway, London, England, EnglandDissolved Corporate (26 parents)Officer2016-10-06 ~ dissolvedIIF 23 - Director → ME
- 80
VPSITEX NI LIMITED
08314839Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (28 parents)Officer2016-10-06 ~ 2018-08-31IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.