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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

Griffiths, Nigel Edward

    Related profiles found in government register
  • Griffiths, Nigel Edward
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British co sec born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 4
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company secretary born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 23
  • Griffiths, Nigel Edward
    British company secretary and director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 24
  • Griffiths, Nigel Edward
    British company secretary/director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 25
  • Griffiths, Nigel Edward
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British none born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Cheam High School, Chatsworth Road, Cheam, Surrey, SM3 8PW

      IIF 28
  • Griffiths, Nigel Edward
    British retired born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Glenthorne High School, Sutton Common Road, Sutton, Surrey, SM3 9PS

      IIF 29
  • Griffiths, Nigel Edward
    British solicitor born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British born in January 1947

    Registered addresses and corresponding companies

    • Sutton Park House 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 33
  • Griffiths, Nigel Edward
    British company director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British director born in January 1947

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British company director

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 48
  • Griffiths, Nigel Edward
    British company secretary

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 49
  • Griffiths, Nigel Edward
    British company secretary and director

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 50
  • Griffiths, Nigel Edward
    British company secretary/director

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 51
  • Griffiths, Nigel Edward
    British director

    Registered addresses and corresponding companies
  • Griffiths, Nigel Edward
    British solicitor

    Registered addresses and corresponding companies

    • 23 The Highway, Sutton, Surrey, SM2 5QT

      IIF 54
  • Griffiths, Nigel Edward

    Registered addresses and corresponding companies

    • 36 Washinton Court, Overton Road, Sutton, Surrey, SM2 6RB

      IIF 55
child relation
Offspring entities and appointments 37
  • 1
    CHEAM ACADEMIES NETWORK - now
    CHEAM HIGH SCHOOL
    - 2015-04-21 07588097
    Cheam High School, Chatsworth Road, Cheam, Surrey
    Active Corporate (39 parents)
    Officer
    2011-04-01 ~ 2014-08-31
    IIF 28 - Director → ME
  • 2
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    ~ 1999-02-22
    IIF 31 - Director → ME
    ~ 1999-03-31
    IIF 45 - Secretary → ME
  • 3
    DHL PONY EXPRESS LIMITED - now
    SECURICOR PONY EXPRESS LIMITED
    - 2004-08-26 01177441
    PONY EXPRESS LIMITED - 1992-09-09
    PONY EXPRESS INTERNATIONAL LIMITED - 1991-12-23
    COSSACK MOTORS LIMITED - 1979-12-31
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1995-02-14 ~ 1996-08-06
    IIF 38 - Director → ME
  • 4
    DHL@HOME LIMITED - now
    SECURICOR PONY EXPRESS RECRUITMENT LIMITED
    - 2004-08-26 01435295
    DATATRAK LIMITED
    - 1997-02-06 01435295
    PONY EXPRESS LIMITED
    - 1991-12-23 01435295
    JESTCROFT LIMITED
    - 1980-12-31 01435295
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-02-17
    IIF 37 - Director → ME
  • 5
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-05-25 ~ 2007-01-01
    IIF 14 - Director → ME
  • 6
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED
    - 2013-06-27 02831083
    THE ADI GROUP LIMITED
    - 2001-02-16 02831083
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2000-12-29 ~ 2005-11-02
    IIF 11 - Director → ME
  • 7
    G4S AMERICAS (UK) LIMITED - now
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED
    - 1997-10-17 00499064
    NIGHT SECURITY LIMITED
    - 1995-09-27 00499064
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2002-01-07 ~ 2007-01-01
    IIF 20 - Director → ME
    ~ 1995-10-04
    IIF 36 - Director → ME
  • 8
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED
    - 2010-09-01 02837140
    SECURICOR ADI FRANCE LIMITED
    - 2002-03-27 02837140
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
    - 2001-02-16 02837140
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2000-12-29 ~ 2002-02-26
    IIF 10 - Director → ME
    2005-09-01 ~ 2007-01-01
    IIF 22 - Director → ME
  • 9
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED
    - 2002-03-27 02837136
    ADI UK LIMITED
    - 2001-02-16 02837136
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-12-29 ~ 2002-02-26
    IIF 8 - Director → ME
  • 10
    G4S CASH CENTRES (UK) LIMITED - now
    SECURICOR CASH CENTRES LIMITED
    - 2005-07-11 01485104
    KENTSHIELD LIMITED
    - 2001-08-20 01485104
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2002-07-01 ~ 2002-09-30
    IIF 2 - Director → ME
    2001-05-04 ~ 2001-08-24
    IIF 1 - Director → ME
  • 11
    G4S FINANCE 122 (UK) LIMITED - now
    SECURICOR FINANCE LIMITED
    - 2010-09-01 05232389
    SECURIOR FINANCE LIMITED
    - 2004-09-17 05232389
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 21 - Director → ME
  • 12
    G4S FINANCE LIMITED - now
    GROUP 4 SECURICOR FINANCE LIMITED
    - 2010-09-01 05583768
    PRECIS (2557) LIMITED
    - 2005-10-27 05583768
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2007-01-01
    IIF 26 - Director → ME
    2005-10-24 ~ 2007-01-01
    IIF 52 - Secretary → ME
  • 13
    G4S GLOBAL HOLDINGS LIMITED - now
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2007-01-01
    IIF 24 - Director → ME
    2004-05-28 ~ 2007-01-01
    IIF 50 - Secretary → ME
  • 14
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED
    - 2000-10-12 01450669
    COSSACK MOTORS LIMITED
    - 1985-08-07 01450669
    CARESHIRE LIMITED
    - 1980-12-31 01450669
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    ~ 1994-12-06
    IIF 47 - Secretary → ME
  • 15
    G4S HOLDINGS 102 (UK) LIMITED - now
    SECURICOR LIMITED
    - 2010-09-28 03811216
    SECURICOR PLC
    - 2005-08-15 03811216
    NEW SECURICOR PLC
    - 1999-11-10 03811216
    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 ~ 2007-01-01
    IIF 23 - Director → ME
    1999-07-22 ~ 2007-01-01
    IIF 49 - Secretary → ME
  • 16
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED
    - 2010-10-06 03120711
    SECURICOR (1996) PLC
    - 2005-08-15 03120711
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1996-03-20 ~ 2007-01-01
    IIF 6 - Director → ME
    1996-03-20 ~ 2007-01-01
    IIF 48 - Secretary → ME
  • 17
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    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
    1995-10-01 ~ 2007-01-01
    IIF 5 - Director → ME
  • 18
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863
    PRECIS (2524) LIMITED
    - 2005-08-01 05447863
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2007-01-01
    IIF 44 - Secretary → ME
  • 19
    G4S LIMITED - now
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC
    - 2007-06-01 04992207
    GROUP 4 SECURICOR LIMITED
    - 2004-05-14 04992207
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2004-05-06 ~ 2004-05-19
    IIF 25 - Director → ME
    2004-05-06 ~ 2007-01-01
    IIF 51 - Secretary → ME
  • 20
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED
    - 1991-09-25 00835411
    GUILDHALL PUBLISHING COMPANY LIMITED (THE)
    - 1978-12-31 00835411
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    ~ 2007-01-01
    IIF 19 - Director → ME
  • 21
    G4S MANROYAL INVESTMENTS LIMITED - now
    MANROYAL INVESTMENTS LIMITED
    - 2010-09-01 05540631
    PRECIS (2550) LIMITED
    - 2005-10-24 05540631
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-01-01
    IIF 27 - Director → ME
    2005-10-14 ~ 2007-01-01
    IIF 53 - Secretary → ME
  • 22
    G4S MP (UK) LIMITED - now
    SECURICOR (MP) LIMITED
    - 2010-10-07 05232375
    SECURIOR (MP) LIMITED
    - 2004-09-17 05232375
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-15 ~ 2007-01-01
    IIF 16 - Director → ME
  • 23
    G4S NOMINEES LIMITED - now
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    ~ 2007-01-01
    IIF 13 - Director → ME
  • 24
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1998-06-30 ~ 2007-01-01
    IIF 12 - Director → ME
  • 25
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
    GREAT WESTERN SECURITY LIMITED
    - 2010-09-28 02095041
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2007-01-01
    IIF 7 - Director → ME
  • 26
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED
    - 2005-06-03 01046019
    SECURICOR GUARDING LIMITED
    - 2002-03-27 01046019
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2000-12-27 ~ 2002-04-01
    IIF 9 - Director → ME
    1996-09-10 ~ 1998-03-10
    IIF 35 - Director → ME
  • 27
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED
    - 1994-01-20 00894243
    SECURICOR DATA TRANSIT LIMITED
    - 1977-12-31 00894243
    Southside, 105 Victoria Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-07-02 ~ 2005-07-01
    IIF 3 - Director → ME
    ~ 1994-02-17
    IIF 33 - Director → ME
  • 28
    KILN BROW LIMITED
    - now 01698469
    REDHILL FOOTBALL CLUB LIMITED - 2003-07-02
    Redhill Fc Kiln Brow, Three Arch Road, Redhill, England
    Active Corporate (13 parents)
    Officer
    2004-10-03 ~ 2010-06-01
    IIF 30 - Director → ME
    2004-10-03 ~ 2010-06-01
    IIF 43 - Secretary → ME
  • 29
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY
    - 1999-09-16 03801456
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-03 ~ 1999-11-10
    IIF 4 - Director → ME
    1999-09-23 ~ 1999-11-10
    IIF 46 - Secretary → ME
  • 30
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1999-05-07 ~ 1999-11-01
    IIF 41 - Director → ME
  • 31
    S L H LIMITED
    00279506
    39 Oxford Road, Carshalton, England
    Active Corporate (9 parents)
    Officer
    ~ 2008-12-06
    IIF 32 - Director → ME
    ~ 2008-12-06
    IIF 54 - Secretary → ME
  • 32
    SECURICOR (1996) PLC
    NF003386
    51 Lockview Road, Stranmillis, Belfast
    Active Corporate (10 parents)
    Officer
    1998-03-24 ~ now
    IIF 34 - Director → ME
    1998-03-24 ~ now
    IIF 55 - Secretary → ME
  • 33
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    ~ 2007-01-01
    IIF 17 - Director → ME
    ~ 2002-02-28
    IIF 42 - Secretary → ME
  • 34
    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
    2000-12-29 ~ 2002-02-26
    IIF 15 - Director → ME
  • 35
    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 02205771
    LINEAR MODULATION TECHNOLOGY LIMITED
    - 2000-03-22 02205771
    INTEK 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 ~ 2002-12-05
    IIF 18 - Director → ME
  • 36
    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
    1999-05-07 ~ 1999-11-11
    IIF 39 - Director → ME
    1999-05-07 ~ 1999-11-01
    IIF 40 - Director → ME
  • 37
    THE WILLOW LEARNING TRUST
    - now 07635098
    GLENTHORNE HIGH SCHOOL - 2017-07-07
    Glenthorne High School, Sutton Common Road, Sutton, Surrey
    Active Corporate (47 parents)
    Officer
    2018-09-01 ~ 2021-06-06
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.