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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'connor, Kevin

    Related profiles found in government register
  • O'connor, Kevin
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 15, Road 5, Winsford Industrial Estate, Winsford, Cheshire, CW7 3SG, United Kingdom

      IIF 1

    • icon of address Unit 15, Road Five, Winsford Industrial Estate, Winsford, CW7 3SG, England

      IIF 2 IIF 3
  • O'connor, Kevin
    British chief executive officer born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, England

      IIF 4
  • O'connor, Kevin
    British company director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 5

    • icon of address 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 6

    • icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear, SR3 3XP

      IIF 7 IIF 8
  • O'connor, Kevin
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • O'connor, Kevin
    British managing director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11 IIF 12

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 13
  • O'connor, Kevin
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'connor, Kevin
    British chief executive officer born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, KT22 7BA, United Kingdom

      IIF 23 IIF 24

    • icon of address First Floor, Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, KT22 7SL, United Kingdom

      IIF 25
  • O'connor, Kevin
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

      IIF 26
  • O'connor, Kevin
    British risk director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Unit 15 Road Five, Winsford Industrial Estate, Winsford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 3 - Director → ME
  • 2
    BEALAW (504) LIMITED - 1999-10-20
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 22 - Director → ME
  • 3
    CENTRICA LIMITED - 1996-12-19
    YIELDTOP LIMITED - 1998-02-05
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 23 - Director → ME
  • 4
    LAING ENERGY LIMITED - 2006-06-12
    SHELFCO (NO. 2836) LIMITED - 2003-06-19
    LAING O'ROURKE ENERGY LIMITED - 2008-02-05
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 15 - Director → ME
  • 5
    NORWEB (DSM) LIMITED - 1997-09-22
    UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
    ENERGI LINK LIMITED - 2001-01-12
    icon of address 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 24 - Director → ME
  • 6
    UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    HYDER GAS NETWORKS LIMITED - 2001-01-03
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 25 - Director → ME
  • 7
    SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
    BEALAW (299) LIMITED - 1991-08-07
    ESP GAS GROUP LIMITED - 2012-12-07
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 18 - Director → ME
  • 11
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    ABLEOFFER LIMITED - 1986-08-26
    SECURICOR CIT LIMITED - 2005-07-11
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-29 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 1st Floor Bluebird House, Mole Business Park, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    IIF 4 - Director → ME
  • 13
    icon of address Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 1 - Director → ME
  • 14
    SOLAR RENTALS LIMITED - 2006-02-03
    icon of address Unit 15 Road 5, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15,591,757 GBP2019-04-30
    Officer
    icon of calendar 2025-10-10 ~ now
    IIF 2 - Director → ME
  • 15
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 19 - Director → ME
  • 16
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 20 - Director → ME
  • 17
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    icon of address First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 14 - Director → ME
Ceased 9
  • 1
    ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
    ARRIVA (2007) LIMITED - 2017-11-10
    icon of address 1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-09-07
    IIF 6 - Director → ME
  • 2
    ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
    COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
    BROADWOOD SECURITIES LIMITED - 1996-01-03
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-09-07
    IIF 7 - Director → ME
  • 3
    SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
    BRITISH BUS PLC - 2003-12-10
    BRITISH BUS LIMITED - 2017-11-10
    icon of address 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2018-09-07
    IIF 5 - Director → ME
  • 4
    GALWEL LIMITED - 1981-12-31
    BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
    ENDLESS PROPERTIES LIMITED - 1995-02-28
    icon of address 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2018-09-07
    IIF 8 - Director → ME
  • 5
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-21
    IIF 13 - Director → ME
  • 6
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2015-01-21
    IIF 11 - Director → ME
  • 7
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-21
    IIF 12 - Director → ME
    icon of calendar 2010-03-03 ~ 2012-01-20
    IIF 28 - Director → ME
  • 8
    SECURICOR LIMITED - 1996-03-22
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    icon of address 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-01-21
    IIF 10 - Director → ME
    icon of calendar 2010-03-03 ~ 2012-01-20
    IIF 27 - Director → ME
  • 9
    PROOFCREST LIMITED - 1979-12-31
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    icon of calendar 2012-02-02 ~ 2013-03-04
    IIF 26 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.