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, LondonDissolved corporate (2 parents)
Officer
2011-05-12 ~ 2014-02-28IIF 18 - director → ME
2
G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
GUIDANCE 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-04-26 ~ 2014-02-28IIF 40 - director → ME
3
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)
Officer
2011-06-09 ~ 2014-02-28IIF 35 - director → ME
2006-01-13 ~ 2009-02-09IIF 62 - secretary → ME
4
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 12 - director → ME
5
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 14 - director → ME
6
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 13 - director → ME
7
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 8 - director → ME
8
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 6 - director → ME
9
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
2007-08-01 ~ 2008-11-14IIF 66 - secretary → ME
10
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28IIF 28 - director → ME
2007-08-01 ~ 2008-11-12IIF 68 - secretary → ME
11
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28IIF 33 - director → ME
12
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-10-01 ~ 2014-02-28IIF 29 - director → ME
13
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-28IIF 24 - director → ME
14
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2008-10-28IIF 46 - secretary → ME
15
AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04IIF 50 - secretary → ME
16
G4S 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-10-28IIF 61 - secretary → ME
17
G4S 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-10-12 ~ 2014-02-28IIF 25 - director → ME
2004-11-23 ~ 2008-11-28IIF 63 - secretary → ME
18
Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved corporate (3 parents)
Officer
2013-07-18 ~ 2014-02-28IIF 22 - director → ME
19
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2012-04-12 ~ 2014-02-28IIF 30 - director → ME
2006-09-18 ~ 2008-10-03IIF 48 - secretary → ME
20
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL 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, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-08-01 ~ 2014-02-28IIF 31 - director → ME
21
G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2011-04-26 ~ 2014-02-28IIF 42 - director → ME
22
SECURICOR 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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-28IIF 32 - director → ME
2006-09-15 ~ 2008-10-28IIF 58 - secretary → ME
23
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2007-08-17 ~ 2009-01-20IIF 56 - secretary → ME
24
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2012-06-22 ~ 2014-02-28IIF 21 - director → ME
25
UK KEYHOLDING LIMITED - 2010-12-16
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2007-12-20 ~ 2008-11-04IIF 49 - secretary → ME
26
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
2007-08-01 ~ 2008-11-14IIF 67 - secretary → ME
27
GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28IIF 39 - director → ME
28
GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
Southside, 105 Victoria Street, LondonDissolved corporate (5 parents)
Officer
2011-04-26 ~ 2014-02-28IIF 37 - director → ME
29
GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28IIF 41 - director → ME
30
BROOMCO (4233) LIMITED - 2011-05-05
Southside, 105 Victoria Street, LondonDissolved corporate (4 parents)
Officer
2011-04-26 ~ 2014-02-28IIF 38 - director → ME
31
Southside, 105 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-11-02 ~ 2014-02-28IIF 36 - director → ME
32
G4S PPS LIMITED - 2008-11-24
RIG PPS LIMITED - 2008-02-11
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2007-10-06 ~ 2008-12-05IIF 47 - secretary → ME
33
G4S-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, LondonDissolved corporate (3 parents)
Officer
2007-10-06 ~ 2008-11-18IIF 52 - secretary → ME
34
PRISON 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, LondonDissolved corporate (2 parents)
Officer
2011-05-12 ~ 2014-02-28IIF 26 - director → ME
35
GLOBAL 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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2011-12-31 ~ 2014-02-28IIF 27 - director → ME
36
ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04IIF 60 - secretary → ME
37
ROCK STEADY SECURITY LIMITED - 2010-12-16
93 Constitution Street, Leith, EdinburghDissolved corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04IIF 57 - secretary → ME
38
ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
93 Constitution Street Leith, Edinburgh, LothianDissolved corporate (3 parents)
Officer
2008-03-01 ~ 2008-11-04IIF 51 - secretary → ME
39
G4S 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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-08-01 ~ 2008-10-28IIF 55 - secretary → ME
40
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
2007-08-01 ~ 2008-10-28IIF 69 - secretary → ME
41
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
2007-08-01 ~ 2008-11-14IIF 45 - secretary → ME
42
SPECIAL EVENTS SECURITY LTD - 2010-12-09
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (4 parents)
Officer
2007-08-01 ~ 2008-10-28IIF 65 - secretary → 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, LondonDissolved corporate (3 parents)
Officer
2011-05-09 ~ 2014-02-28IIF 34 - director → ME
2005-06-24 ~ 2008-10-28IIF 54 - secretary → ME
44
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2014-02-28IIF 20 - director → ME
45
WACKENHUT U.K. LIMITED - 2010-12-01
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2007-08-01 ~ 2008-10-28IIF 64 - secretary → ME
46
GOADSBY & HARDING LIMITED - 2001-09-14
INTERCEDE 249 LIMITED - 1985-04-23
99 Holdenhurst Road, Bournemouth, DorsetCorporate (15 parents)
Officer
2012-01-01 ~ 2016-02-25IIF 71 - director → ME
47
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2014-01-13 ~ 2014-02-28IIF 7 - director → ME
48
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2011-05-12 ~ 2014-02-28IIF 19 - director → ME
49
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-02-28IIF 17 - director → ME
50
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-02-28IIF 10 - director → ME
51
SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2012-01-05 ~ 2014-02-28IIF 9 - director → ME
2011-05-12 ~ 2012-01-05IIF 15 - director → ME
2003-05-08 ~ 2003-08-12IIF 43 - director → ME
2003-07-21 ~ 2009-03-11IIF 59 - secretary → ME
52
SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2012-01-05 ~ 2014-02-28IIF 11 - director → ME
2011-05-12 ~ 2012-01-05IIF 16 - director → ME
2003-05-08 ~ 2003-08-12IIF 44 - director → ME
2003-07-21 ~ 2009-03-11IIF 53 - secretary → ME
53
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18IIF 1 - director → ME
54
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18IIF 3 - director → ME
55
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18IIF 5 - director → ME
56
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18IIF 2 - director → ME
57
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2015-02-01 ~ 2018-06-18IIF 4 - director → ME
58
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United KingdomCorporate (4 parents)
Officer
2024-05-23 ~ 2025-02-14IIF 70 - director → ME
Person with significant control
2024-05-23 ~ 2025-02-14IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE