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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

Dighton, Trevor Leslie

    Related profiles found in government register
  • Dighton, Trevor Leslie
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Trevor Leslie
    British accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Trevor Leslie
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Trevor Leslie
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dighton, Trevor Leslie
    British finance director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

      IIF 68
  • Dighton, Trevor Leslie
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 50 Broadway, London, SW1H 0DB, England

      IIF 69

    • Maidstone Community Support Centre, 39-48 Marsham Street, Maidstone, Kent, ME14 1HH

      IIF 70
  • Dighton, Trevor Leslie
    British retired born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Bryden Johnson, Kings Parade, Lower Coombe Street, Croydon, CR0 1AA, England

      IIF 71
  • Dighton, Trevor Leslie
    British

    Registered addresses and corresponding companies

    • The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

      IIF 72
  • Dighton, Trevor Leslie

    Registered addresses and corresponding companies

    • The Black Barn, Green Lane Marden, Tonbridge, Kent, TN12 9RA

      IIF 73
child relation
Offspring entities and appointments 70
  • 1
    ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED
    - now 02331656
    ADVANCE TECHNOLOGY (ELECTRONICS) LIMITED
    - 1989-02-01 02331656
    Shadsworth Road, Blackburn, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-05-31) ~ 1993-09-30
    IIF 68 - Director → ME
  • 2
    ALARMPLAN LIMITED
    - now 01073273
    MULTITEX ELECTRICAL LIMITED
    - 1976-12-31 01073273
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-22) ~ 1993-06-01
    IIF 4 - Director → ME
  • 3
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED
    - 1985-10-03 01883701
    CHINEWOOD LIMITED
    - 1985-03-26 01883701
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-09) ~ 1993-09-30
    IIF 16 - Director → ME
  • 4
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED
    - 1991-04-16 01707967
    SHORROCK PUBLIC LIMITED COMPANY
    - 1987-07-14 01707967
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC
    - 1985-03-04 01707967 00779134... (more)
    PRECIS (142) LIMITED
    - 1983-05-20 01707967 03903014... (more)
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    (before 1992-06-26) ~ 1993-09-30
    IIF 15 - Director → ME
    (before 1992-06-26) ~ 1993-09-30
    IIF 72 - Secretary → ME
  • 5
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Dissolved on 2025-11-06
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Officer
    1999-04-06 ~ 2003-04-15
    IIF 9 - Director → ME
  • 6
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED
    - 2003-06-03 01593831
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2002-05-31 ~ 2003-05-30
    IIF 45 - Director → ME
  • 7
    CARETAKER COMMUNICATIONS LIMITED
    - now 02210491
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1997-09-02
    Commencement of winding up on 1997-10-21
    Conclusion of winding up on 2002-04-24
    Dissolved on 2011-12-20
    GREENHART LIMITED
    - 1988-03-07 02210491
    Baker Tilly, 2 Bloomsbury Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-24) ~ 1991-08-14
    IIF 3 - Director → ME
  • 8
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2002-08-05 ~ 2003-07-03
    IIF 48 - Director → ME
  • 9
    DHL DISTRIBUTION SERVICES (UK) LIMITED - now
    SECURICOR DISTRIBUTION SERVICES LIMITED
    - 2004-11-30 01388496
    SECURICOR PARCELS LIMITED - 1995-06-12
    PPR SECURITY TRANSIT LIMITED - 1991-09-25
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 12 - Director → ME
  • 10
    DHL EXPRESS LIMITED - now
    SECURICOR OMEGA ADVANCED RETURNS LIMITED
    - 2003-09-26 01439507
    AUTO PARTS EXPRESS (FREIGHT) LIMITED - 2001-06-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 11 - Director → ME
  • 11
    DHL VEHICLE SERVICES (UK) LIMITED - now
    SECURICOR VEHICLE SERVICES LIMITED
    - 2004-11-30 01117740
    PPR SECURITY SERVICES LIMITED - 1991-09-20
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 5 - Director → ME
    1996-02-01 ~ 1997-06-30
    IIF 6 - Director → ME
  • 12
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-08-14 ~ 2013-07-31
    IIF 33 - Director → ME
  • 13
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED
    - 1996-04-09 02072938
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1996-02-01 ~ 1997-06-30
    IIF 40 - Director → ME
  • 14
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2013-07-31
    IIF 32 - Director → ME
  • 15
    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 50 - Director → ME
  • 16
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2000-12-08 ~ 2013-07-31
    IIF 27 - Director → ME
  • 17
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    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 44 - Director → ME
    2005-09-01 ~ 2013-07-31
    IIF 21 - Director → ME
  • 18
    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 08734245
    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 46 - Director → ME
  • 19
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00664611... (more)
    SECURICOR CUSTODIAL SERVICES LIMITED
    - 2003-06-18 00390328
    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
    1998-01-02 ~ 2004-11-23
    IIF 43 - Director → ME
  • 20
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 2002-04-26
    IIF 8 - Director → ME
  • 21
    G4S CIT (UK) LIMITED
    - now 01973524
    SECURICOR CIT LIMITED
    - 2005-07-11 01973524
    SECURICOR 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
    Dissolved Corporate (12 parents)
    Officer
    2000-12-08 ~ 2013-04-29
    IIF 1 - Director → ME
  • 22
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-10-15 ~ 2013-07-31
    IIF 63 - Director → ME
  • 23
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-04 ~ 2013-07-31
    IIF 64 - Director → ME
  • 24
    G4S FINANCE 122 (UK) LIMITED
    - now 05232389
    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 ~ 2013-07-31
    IIF 30 - Director → ME
  • 25
    G4S FINANCE MANAGEMENT (AG) LIMITED - now
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2009-01-16 ~ 2009-02-20
    IIF 51 - Director → ME
  • 26
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978 02380914
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-05-28 ~ 2013-07-31
    IIF 31 - Director → ME
  • 27
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    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
    2002-05-31 ~ 2006-09-15
    IIF 49 - Director → ME
  • 28
    G4S HOLDINGS 102 (UK) LIMITED
    - now 03811216 03120711... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2018-07-27
    SECURICOR LIMITED
    - 2010-09-28 03811216 00354883... (more)
    SECURICOR PLC
    - 2005-08-15 03811216 00354883... (more)
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2013-07-31
    IIF 24 - Director → ME
  • 29
    G4S HOLDINGS 103 (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-11-07
    SECURICOR LIMITED
    - 2016-11-29 03120711 00354883... (more)
    SECURICOR (1996) LIMITED
    - 2010-10-06 03120711 NF003386... (more)
    SECURICOR (1996) PLC
    - 2005-08-15 03120711 NF003386... (more)
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2002-05-31 ~ 2013-07-31
    IIF 23 - Director → ME
  • 30
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    GROUP 4 SECURITAS HOLDINGS LIMITED
    - 2010-09-01 02380914 05026978
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2013-07-31
    IIF 53 - Director → ME
  • 31
    G4S HOLDINGS 38 (UK) LIMITED
    - now 01956974 02380914... (more)
    GROUP 4 SECURITAS LIMITED
    - 2013-06-03 01956974 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-01-10 ~ 2013-07-31
    IIF 57 - Director → ME
  • 32
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-06
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-16 ~ 2012-06-22
    IIF 34 - Director → ME
  • 33
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    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
    1999-09-24 ~ 2013-07-31
    IIF 18 - Director → ME
  • 34
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2010-05-14 ~ 2013-07-31
    IIF 66 - Director → ME
  • 35
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED
    - 2005-08-01 05447863 05467157... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2005-07-11 ~ 2013-07-31
    IIF 17 - Director → ME
  • 36
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723 07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ 2013-07-31
    IIF 67 - Director → ME
  • 37
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2013-07-31
    IIF 65 - Director → ME
  • 38
    G4S INVESTMENTS 4 (UK) LIMITED
    - now 01337199
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED
    - 2010-09-01 01337199
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2007-01-10 ~ 2013-07-31
    IIF 54 - Director → ME
  • 39
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC
    - 2007-06-01 04992207 00057379... (more)
    GROUP 4 SECURICOR LIMITED
    - 2004-05-14 04992207 00057379... (more)
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2004-05-06 ~ 2013-06-06
    IIF 28 - Director → ME
  • 40
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED
    - now 00835411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-14
    Dissolved on 2017-02-18
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2002-05-31 ~ 2013-07-31
    IIF 26 - Director → ME
  • 41
    G4S MP (UK) LIMITED
    - now 05232375
    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 ~ 2013-07-31
    IIF 22 - Director → ME
  • 42
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2002-04-26 ~ 2013-07-31
    IIF 20 - Director → ME
  • 43
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED
    - now 02201530
    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
    2002-05-31 ~ 2013-07-31
    IIF 19 - Director → ME
  • 44
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    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
    1997-06-01 ~ 2005-06-28
    IIF 13 - Director → ME
  • 45
    G4S TRUSTEES LIMITED
    - now 09959550 01907294... (more)
    G4S TRUSTEES 2 LIMITED - 2017-02-23
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2023-04-26 ~ now
    IIF 69 - Director → ME
  • 46
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2007-01-10 ~ 2012-06-28
    IIF 35 - Director → ME
  • 47
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2013-07-31
    IIF 58 - Director → ME
  • 48
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED
    - 2007-11-16 06294639 06294591... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2007-11-07 ~ 2013-07-31
    IIF 29 - Director → ME
  • 49
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2013-07-31
    IIF 59 - Director → ME
  • 50
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2009-01-16 ~ 2009-02-20
    IIF 38 - Director → ME
  • 51
    GFS GROUP (BAHRAIN) LIMITED
    07412425
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-19 ~ 2012-07-31
    IIF 61 - Director → ME
  • 52
    GROUP 4 FALCK LIMITED
    - now 02783408
    GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
    TOPDANCE LIMITED - 1993-02-18
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2006-12-31 ~ 2013-07-31
    IIF 55 - Director → ME
  • 53
    GROUP 4 LIMITED
    - now 02380908 12597546... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2007-01-10 ~ 2013-07-31
    IIF 56 - Director → ME
  • 54
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2013-07-31
    IIF 62 - Director → ME
  • 55
    IVECO CONTRACT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-22
    Dissolved on 2013-04-08
    TRANSOLVER OPERATIONAL SERVICES LIMITED - 2004-03-15
    EUROTRUCK CONTRACTS LIMITED
    - 1998-11-17 02964464
    TRENDCOST LIMITED - 1994-09-08
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (40 parents)
    Officer
    1995-11-16 ~ 1997-07-02
    IIF 42 - Director → ME
  • 56
    JUSTICE DEFENDERS
    - now 06260329
    AFRICAN PRISONS PROJECT
    - 2019-12-23 06260329
    Bryden Johnson Kings Parade, Lower Coombe Street, Croydon, England
    Active Corporate (31 parents)
    Officer
    2019-08-13 ~ 2024-05-22
    IIF 71 - Director → ME
  • 57
    MOOD MEDIA LIMITED - now
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED
    - 1993-11-12 00575057
    REDIFFUSION REDITUNE LIMITED
    - 1980-12-31 00575057
    307 Euston Road, London, England
    Active Corporate (42 parents)
    Officer
    ~ 1993-03-03
    IIF 73 - Secretary → ME
  • 58
    PRESTIGE ALARMS LIMITED
    01162328
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-10-27) ~ 1993-06-01
    IIF 2 - Director → ME
  • 59
    PROHIRE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-06-27
    PROHIRE PLC - 2018-04-26
    PROHIRE LIMITED - 2011-07-06
    PROHIRE PLC - 2011-02-04
    PROHIRE PLC - 2008-09-30
    PROHIRE RENTMASTER PLC - 2003-10-30
    PROHIRE RENTMASTER LIMITED - 2003-10-01
    SECURICOR VEHICLE MANAGEMENT LIMITED - 2003-04-02
    ECCLESTON VEHICLE LEASING LIMITED
    - 2000-10-02 01388495
    MINT SECURITY LIMITED - 1995-06-12
    PPR SECURITY GROUP LIMITED - 1991-07-30
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (29 parents, 2 offsprings)
    Officer
    1996-04-23 ~ 1997-06-30
    IIF 41 - Director → ME
  • 60
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2013-07-31
    IIF 60 - Director → ME
  • 61
    RENTMASTER LIMITED - now
    FLEETLOGIC LIMITED - 2011-06-03
    RENTMASTER LIMITED - 2010-03-10
    SECURICOR RENTMASTER LIMITED
    - 2003-04-02 01492338
    PCS RENTMASTER LIMITED
    - 1996-06-24 01492338
    P.C.S. LIMITED - 1995-09-01
    PORT CONTAINER SERVICES LIMITED - 1985-04-15
    FLOWFIRE LIMITED - 1980-12-31
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Dissolved Corporate (31 parents)
    Officer
    1996-02-01 ~ 1997-07-01
    IIF 10 - Director → ME
  • 62
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 7 - Director → ME
  • 63
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 36 - Director → ME
  • 64
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 37 - Director → ME
  • 65
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2002-05-31 ~ 2003-07-03
    IIF 47 - Director → ME
  • 66
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED
    - 2016-11-30 00057379
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379 00192571... (more)
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2002-02-18 ~ 2013-07-31
    IIF 25 - Director → ME
  • 67
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED
    - 1989-04-28 01918311
    IRISPRE LIMITED
    - 1985-07-19 01918311
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-09) ~ 1993-09-30
    IIF 14 - Director → ME
  • 68
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-08-09
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (47 parents)
    Officer
    2000-12-29 ~ 2002-02-26
    IIF 39 - Director → ME
  • 69
    SRT PMR TECHNOLOGY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-31
    Administration ended on 2009-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-07
    Dissolved on 2014-12-09
    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
    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 (26 parents)
    Officer
    2002-03-28 ~ 2002-12-05
    IIF 52 - Director → ME
  • 70
    UNLOCK, FOR PEOPLE WITH CRIMINAL RECORDS
    - now 03791535
    UNLOCK NATIONAL ASSOCIATION OF EX-OFFENDERS LIMITED
    - 2025-08-15 03791535
    UNLOCK LTD - 1999-11-02
    Maidstone Community Support Centre, 39-48 Marsham Street, Maidstone, Kent
    Active Corporate (49 parents)
    Officer
    2024-07-17 ~ now
    IIF 70 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.