1
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2003-07-21 ~ 2003-10-22
IIF 5 - Secretary → ME
2
8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
Active Corporate (4 parents)
Officer
2004-01-08 ~ now
IIF 18 - Secretary → ME
3
G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27
02831083THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (33 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 14 - Secretary → ME
4
G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED
- 2010-10-07
00499064SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 19 - Secretary → ME
5
G4S AVIATION (FRANCE) LIMITED - now
SECURICOR AVIATION (FRANCE) LIMITED
- 2010-09-01
02837140SECURICOR 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
2003-07-21 ~ 2004-12-21
IIF 15 - Secretary → ME
6
G4S AVIATION SERVICES (UK) LIMITED - now
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED
- 2005-06-03
02837136SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-21 ~ 2005-01-28
IIF 11 - Secretary → ME
7
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED
- 2005-06-01
00390328SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
2003-07-21 ~ 2004-11-23
IIF 10 - Secretary → ME
8
G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
- now 02220935SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
- 2005-07-11
02220935GIROBANK INSURANCE SERVICES LTD - 2002-08-20
SILKSTORE ENTERPRISES LIMITED - 1988-03-17
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Dissolved Corporate (28 parents)
Officer
2003-07-21 ~ 2008-01-21
IIF 9 - Secretary → ME
9
G4S CASH CENTRES (UK) LIMITED
- now 01485104SECURICOR CASH CENTRES LIMITED
- 2005-07-11
01485104KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (58 parents)
Officer
2004-01-02 ~ 2007-10-24
IIF 26 - Director → ME
2003-07-21 ~ 2007-10-24
IIF 13 - Secretary → ME
10
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED
- 2010-03-08
00354883SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
2003-10-01 ~ 2007-10-24
IIF 24 - Director → ME
~ 2000-10-20
IIF 25 - Director → ME
2003-07-21 ~ 2007-10-24
IIF 8 - Secretary → ME
11
SECURICOR CIT LIMITED
- 2005-07-11
01973524SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
CITY HOUSE SERVICES LIMITED - 1988-12-07
ABLEOFFER LIMITED - 1986-08-26
Sutton Park House, 15 Carshalton Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
2003-07-21 ~ 2008-01-21
IIF 1 - Secretary → ME
12
G4S GOVERNMENT SERVICES LIMITED - now
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25
01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-07-21 ~ 2004-12-21
IIF 16 - Secretary → ME
13
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
2003-07-21 ~ 2004-12-21
IIF 22 - Secretary → ME
14
G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
SECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01
00835411PANTHER MESSENGERS LIMITED - 1991-09-25
GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 17 - Secretary → ME
15
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 21 - Secretary → ME
16
G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
- now 01207237SECURICOR CASH SERVICES (HEATHROW) LIMITED
- 2010-09-28
01207237GUARDFORCE (GB) LIMITED - 2000-09-08
RATEDALE LIMITED - 1995-08-08
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2014-07-31
IIF 30 - Director → ME
2003-07-21 ~ 2004-12-21
IIF 4 - Secretary → ME
17
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
2003-07-21 ~ 2004-12-21
IIF 12 - Secretary → ME
18
G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
GREAT WESTERN SECURITY LIMITED
- 2010-09-28
02095041NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 6 - Secretary → ME
19
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED
- 2005-06-03
01046019SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2003-07-21 ~ 2005-01-28
IIF 2 - Secretary → ME
20
G4S SPV HOLDINGS LIMITED - now
SECURICOR SECURITY SERVICES LIMITED
- 2007-11-05
00894243SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2003-07-21 ~ 2004-12-21
IIF 7 - Secretary → ME
21
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28
IIF 31 - Director → ME
22
Norwood, Roadhead, Hawick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
IBI INTERNATIONAL LOGISTICS LIMITED - now
G4S INTERNATIONAL LOGISTICS (UK) LIMITED
- 2020-03-19
01412704G4S INTERNATIONAL UK LIMITED
- 2010-05-07
01412704SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
- 2005-07-11
01412704BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2010-01-21 ~ 2014-03-10
IIF 28 - Director → ME
2003-07-21 ~ 2010-01-21
IIF 3 - Secretary → ME
24
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
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2003-07-21 ~ 2004-12-21
IIF 20 - Secretary → ME
25
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23
03344653 C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
Dissolved Corporate (46 parents)
Officer
2003-07-21 ~ 2004-10-26
IIF 23 - Secretary → ME
26
Graham Hill Building, 50 Richmond Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED
02142037 Courtney Green, 25 Carfax, Horsham, West Sussex
Active Corporate (15 parents)
Officer
~ 1993-07-25
IIF 29 - Director → ME