1
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-16 ~ dissolved
IIF 37 - Director → ME
2
AEROSYSTEMS INTERNATIONAL LIMITED
- now 01001553STEPHEN HOWE LIMITED - 1989-01-11
STEPHEN HOWE CONSULTANTS LIMITED - 1982-08-25
STEPHEN HOWE (CONSULTANTS) LIMITED - 1979-12-31
10 Fleet Place, London
Dissolved Corporate (40 parents)
Officer
2002-09-14 ~ 2003-02-03
IIF 1 - Secretary → ME
3
ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
G4S MONITORING TECHNOLOGIES LIMITED
- 2023-11-20
02626613GUIDANCE MONITORING LIMITED - 2011-06-09
GUIDANCE MONITORING UK LIMITED - 2010-09-03
GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15
IIF 24 - Director → ME
4
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-02-22
IIF 9 - Director → ME
5
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- now 02082545VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
2004-04-15 ~ 2005-12-23
IIF 56 - Director → ME
6
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED - now
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED
- 2008-07-01
03246760 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2003-04-25 ~ 2006-02-22
IIF 10 - Director → ME
7
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2003-08-13 ~ 2006-02-22
IIF 8 - Director → ME
8
G4S GLOBAL RISKS LIMITED
- 2015-04-16
00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, England
Active Corporate (27 parents)
Officer
2014-05-16 ~ 2020-09-15
IIF 20 - Director → ME
9
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-23 ~ dissolved
IIF 32 - Director → ME
10
NYA INTERNATIONAL LIMITED - 2011-06-16
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-05-20 ~ dissolved
IIF 57 - Director → ME
11
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 18 - Director → ME
12
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-05-16 ~ 2020-09-15
IIF 26 - Director → ME
13
G4S AVIATION SERVICES (UK) LIMITED
- now 02837136G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR 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
2019-07-22 ~ 2020-09-15
IIF 15 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 49 - Director → ME
14
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR 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
2014-05-16 ~ 2020-09-15
IIF 22 - Director → ME
15
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ 2015-04-16
IIF 23 - Director → ME
16
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents)
Officer
2014-05-16 ~ dissolved
IIF 42 - Director → ME
17
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2014-09-26 ~ 2020-09-15
IIF 2 - Director → ME
2014-05-16 ~ 2014-07-23
IIF 4 - Director → ME
18
G4S FINANCE (SOUTH AFRICA) LIMITED - now
G4S MONITORING TECHNOLOGIES NO2 LIMITED
- 2017-06-01
05231837GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (31 parents)
Officer
2014-05-16 ~ 2017-05-24
IIF 47 - Director → ME
19
G4S FIRE & SECURITY SYSTEMS LIMITED
- now NI035946G4S SYSTEMS (UK) LIMITED - 2013-07-25
FIRE SECURITY LIMITED - 2013-06-05
SUNRINA LIMITED - 1999-05-10
Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
Dissolved Corporate (17 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 48 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 11 - Director → ME
20
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2014-05-16 ~ 2020-09-15
IIF 21 - Director → ME
21
G4S GOVERNMENT SERVICES LIMITED
- now 01450669SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR 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
2015-05-19 ~ 2018-02-14
IIF 34 - Director → ME
22
G4S GURKHA SERVICES (UK) LIMITED
- now 06304482G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (15 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 50 - Director → ME
23
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01
05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2014-05-16 ~ 2019-07-04
IIF 45 - Director → ME
2020-02-19 ~ 2020-09-15
IIF 12 - Director → ME
24
G4S HOLDINGS 305 (UK) LIMITED
- now 03474991GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 35 - Director → ME
25
G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
- now 07849917G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2014-05-16 ~ dissolved
IIF 29 - Director → ME
26
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
- now 03749819THE COTSWOLD GROUP LIMITED - 2012-03-29
6th Floor 50 Broadway, London, England
Active Corporate (18 parents)
Officer
2014-05-16 ~ 2015-02-13
IIF 3 - Director → ME
27
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 36 - Director → ME
28
G4S MONITORING TECHNOLOGIES (INTL) LIMITED
- now 07003738GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
2014-05-16 ~ dissolved
IIF 46 - Director → ME
29
G4S MONITORING TECHNOLOGIES FRANCE LIMITED
- now 06996825GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 41 - Director → ME
30
G4S MONITORING TECHNOLOGIES NO.3 LIMITED
- now 07016670GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 40 - Director → ME
31
G4S MONITORING TECHNOLOGIES NO1 LIMITED
- now 07570392BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-05-16 ~ dissolved
IIF 31 - Director → ME
32
G4S ORDNANCE MANAGEMENT LIMITED
- now 07068855G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
- 2011-05-20
07068855G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 17 - Director → ME
33
G4S OVERSEAS HOLDINGS LIMITED
- now 04031500GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2014-05-16 ~ 2020-09-16
IIF 19 - Director → ME
34
G4S PATIENT TRANSPORT (UK) LIMITED
08278323 Southside, 105 Victoria Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-05-16 ~ dissolved
IIF 38 - Director → ME
35
G4S POLICING SOLUTIONS LIMITED
- now 04505239G4S-PR LIMITED - 2008-08-19
RIG-PR LIMITED - 2008-02-14
RIG-PA LIMITED - 2002-09-05
C/o Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (22 parents)
Officer
2014-05-16 ~ dissolved
IIF 30 - Director → ME
36
G4S PRISON AND COURT SERVICES (UK) LIMITED
- now 02664099PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2014-05-16 ~ dissolved
IIF 33 - Director → ME
37
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2014-05-16 ~ 2020-08-15
IIF 25 - Director → ME
38
G4S RISK CONSULTING LIMITED - now
G4S SPECIALIST TRAINING (UK) LIMITED
- 2014-11-20
04047630GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
6th Floor 50 Broadway, London, England
Active Corporate (30 parents)
Officer
2011-06-13 ~ 2014-05-16
IIF 7 - Director → ME
39
G4S RISK MANAGEMENT LIMITED
- now 01540857ARMORGROUP SERVICES LIMITED - 2009-07-14
DEFENCE SYSTEMS LIMITED - 2002-01-16
T.Q. LIMITED - 1981-12-31
FORTIS LIMITED - 1981-12-31
6th Floor 50 Broadway, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2010-10-15 ~ 2014-05-16
IIF 6 - Director → ME
40
G4S SECURE SOLUTIONS (IRAQ) LIMITED
- now 05128617ARMORGROUP IRAQ LIMITED - 2010-04-08
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2010-10-15 ~ 2014-05-16
IIF 39 - Director → ME
41
G4S SECURE SOLUTIONS (UK) LIMITED
- now 01046019G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED - 2002-03-27
MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
2019-07-22 ~ 2020-09-15
IIF 14 - Director → ME
2015-05-19 ~ 2018-02-14
IIF 51 - Director → ME
42
G4S SECURITY SERVICES (UK) LIMITED
- now 02380900GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
2015-05-19 ~ 2018-02-14
IIF 52 - Director → ME
2019-07-22 ~ 2020-09-15
IIF 13 - Director → ME
43
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR 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
2014-05-16 ~ 2025-07-08
IIF 5 - Director → ME
44
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2014-05-16 ~ 2020-09-15
IIF 28 - Director → ME
45
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2014-05-16 ~ dissolved
IIF 44 - Director → ME
46
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2014-05-16 ~ dissolved
IIF 43 - Director → ME
47
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (19 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 16 - Director → ME
48
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
- 2017-01-23
03076187G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
2014-05-16 ~ 2016-12-28
IIF 55 - Director → ME
49
PROTECT MY PROPERTY SERVICES LIMITED - now
G4S LOCKS & ALARMS (UK) LIMITED
- 2017-01-23
01494103DYNO-SECURE LIMITED
- 2015-12-18
01494103DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
CLEANMANE LIMITED - 1980-12-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (46 parents)
Officer
2014-05-16 ~ 2016-12-28
IIF 53 - Director → ME
50
QIA SERVICES LIMITED - now
M ASSESSMENT SERVICES LIMITED - 2022-09-05
G4S ASSESSMENT SERVICES (UK) LIMITED
- 2017-01-23
06854506 3-4 Green Lane, Tewkesbury, England
Active Corporate (21 parents)
Officer
2014-05-16 ~ 2016-12-28
IIF 54 - Director → ME
51
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2015-06-15 ~ 2020-09-15
IIF 27 - Director → ME