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
Individuals in focus
Richards, Nathan
- British Registered addresses and corresponding companies
Richards, Nathan
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
IIF 1 IIF 2 IIF 3 (more)(less)
- British commercial directorRegistered addresses and corresponding companies
Richards, Nathan
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
IIF 25
- British commercial managerRegistered addresses and corresponding companies
Richards, Nathan
26 Kingswood Drive, Sutton, Surrey, SM2 5NB
IIF 26
- British born in June 1969Registered addresses and corresponding companies
Richards, Nathan
- Registered addresses and corresponding companies
Richards, Nathan
- British born in June 1969
Richards, Nathan
Resident in United Kingdom
Registered addresses and corresponding companies105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 315th, Floor Southside 105, Victoria Street, London, SW1E 6QT, England
IIF 32Southside, 105 Victoria Street, London, SW1E 6QT
IIF 33Southside, 105 Victoria Street, London, SW1E 6QT, England
IIF 34Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England
IIF 51 IIF 52 IIF 53 (more)(less)Interserve House, Ruscombe Park, Twyford, Reading, Berks, RG10 9JU, England
IIF 55Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)5th Floor Southside, 105 Victoria Street, Victoria, London, SW1E 6QT
IIF 69
- British legal counsel born in June 1969
Richards, Nathan
Resident in United Kingdom
Registered addresses and corresponding companies - British uk & ireland counsel born in June 1969
Richards, Nathan
Resident in United Kingdom
Registered addresses and corresponding companiesSouthside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
60
- 1GSL PRISON SERVICES LIMITED - 2009-03-23GROUP 4 PRISON SERVICES LIMITED - 2004-08-17GROUP 4 REMAND SERVICES LIMITED - 1994-06-02TULLMEAR LIMITED - 1989-06-20Southside, 105 Victoria Street, LondonDissolved Corporate (14 parents)Officer2011-05-12 ~ 2014-02-28IIF 35 - Director → ME
- 2ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
GUIDANCE MONITORING LIMITED
- 2011-06-09 02626613GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-266th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-04-26 ~ 2014-02-28IIF 72 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Dissolved on 2025-11-06INTERCEDE 1128 LIMITED - 1995-06-27Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (53 parents)Officer2011-06-09 ~ 2014-02-28IIF 62 - Director → ME2006-01-13 ~ 2009-02-09IIF 16 - Secretary → ME - 4
ECD (COOKHAM WOOD) LIMITED
03241233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2014-01-13 ~ 2014-02-28IIF 63 - Director → ME - 5
ECD (ONLEY) LIMITED
03524819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2014-01-13 ~ 2014-02-28IIF 65 - Director → ME - 6
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved Corporate (42 parents)Officer2014-01-13 ~ 2014-02-28IIF 64 - Director → ME - 7
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (40 parents)Officer2014-01-13 ~ 2014-02-28IIF 58 - Director → ME - 8
FAZAKERLEY PRISON SERVICES LIMITED
02984969Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (43 parents)Officer2014-01-13 ~ 2014-02-28IIF 56 - Director → ME - 9
FPC SECURITY LTD.
SC16704193 Constitution Street, Leith, EdinburghDissolved Corporate (10 parents)Officer2008-03-01 ~ 2008-11-04IIF 2 - Secretary → ME - 10G4S (NORTHERN IRELAND) LIMITED - now
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
- 2010-12-16 NI015861Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (20 parents)Officer2007-08-01 ~ 2008-11-14IIF 29 - Secretary → ME - 11G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (27 parents)Officer2012-10-01 ~ 2014-02-28IIF 71 - Director → ME2007-08-01 ~ 2008-11-12IIF 26 - Secretary → ME - 12DE FACTO 1121 LIMITED - 2010-12-15Southside, 105 Victoria Street, LondonDissolved Corporate (17 parents)Officer2012-10-01 ~ 2014-02-28IIF 49 - Director → ME
- 13DE FACTO 1119 LIMITED - 2010-12-3146 Gillingham Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2012-10-01 ~ 2014-02-28IIF 42 - Director → ME
- 14DE FACTO 1120 LIMITED - 2010-12-156th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2012-10-01 ~ 2014-02-28IIF 70 - Director → ME
- 15G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083THE ADI GROUP LIMITED - 2001-02-16MAWLAW 209 LIMITED - 1993-08-02Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer2007-08-01 ~ 2008-10-28IIF 3 - Secretary → ME - 16G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED - now
AVANT-GUARD RESOURCE SERVICES LTD.
- 2010-12-09 SC19131993 Constitution Street, Leith, EdinburghDissolved Corporate (15 parents)Officer2008-03-01 ~ 2008-11-04IIF 8 - Secretary → ME - 17
G4S AVIATION SECURITY (UK) LIMITED
- 2008-01-10 02837136SECURICOR AVIATION LIMITED - 2005-06-03SECURICOR ADI UK LIMITED - 2002-03-27ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-1250 Broadway, 6th Floor, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2007-08-01 ~ 2008-10-28IIF 25 - Secretary → ME - 18
G4S JUSTICE SERVICES LIMITED
- 2009-03-23 00390328SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer2011-10-12 ~ 2014-02-28IIF 38 - Director → ME2004-11-23 ~ 2008-11-28IIF 21 - Secretary → ME - 19
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964Vaishali Patel, 5th Floor Southside 105, Victoria Street, LondonDissolved Corporate (12 parents)Officer2013-07-18 ~ 2014-02-28IIF 32 - Director → ME - 20GSL COURT SERVICES LIMITED - 2011-01-24GROUP 4 COURT SERVICES LIMITED - 2004-08-17CORNFELD LIMITED - 1992-07-02Southside, 105 Victoria Street, London, EnglandDissolved Corporate (12 parents)Officer2011-05-12 ~ dissolvedIIF 34 - Director → ME
- 21
- 22G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24 03333860GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-306th Floor 50 Broadway, London, EnglandActive Corporate (44 parents, 1 offspring)Officer2012-08-01 ~ 2014-02-28IIF 45 - Director → ME - 23G4S FINANCE (SOUTH AFRICA) LIMITED - now
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (31 parents)Officer2011-04-26 ~ 2014-02-28IIF 48 - Director → ME - 24
SECURICOR ESOLUTIONS LIMITED
- 2006-09-25 01450669SECURICOR E-SOLUTIONS LIMITED - 2000-11-03SECTEL LIMITED - 2000-10-12COSSACK MOTORS LIMITED - 1985-08-07CARESHIRE LIMITED - 1980-12-31Southside, 105 Victoria Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-10-01 ~ 2014-02-28IIF 47 - Director → ME2006-09-15 ~ 2008-10-28IIF 19 - Secretary → ME - 25G4S GURKHA SERVICES (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-05-02G4S FSI LIMITED
- 2014-07-02 06304482C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (17 parents)Officer2007-08-17 ~ 2009-01-20IIF 17 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-06G4S (DECEMBER 2011) LIMITED
- 2012-10-19 07849917C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2012-06-22 ~ 2014-02-28IIF 33 - Director → ME - 27G4S KEYHOLDING (UK) LIMITED - now
UK KEYHOLDING LIMITED
- 2010-12-16 03169816Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2007-12-20 ~ 2008-11-04IIF 6 - Secretary → ME - 28G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16 NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (18 parents)Officer2007-08-01 ~ 2008-11-14IIF 30 - Secretary → ME - 29
- 30
- 31
GUIDANCE MONITORING TECHNOLOGIES LIMITED
- 2012-12-06 07016670GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22Southside, 105 Victoria Street, LondonDissolved Corporate (12 parents)Officer2011-04-26 ~ 2014-02-28IIF 44 - Director → ME - 32Southside, 105 Victoria Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2011-04-26 ~ 2014-02-28IIF 37 - Director → ME
- 33
G4S PATIENT TRANSPORT (UK) LIMITED
08278323Southside, 105 Victoria Street, London, EnglandDissolved Corporate (10 parents)Officer2012-11-02 ~ 2014-02-28IIF 69 - Director → ME - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-24
Dissolved on 2018-05-02G4S-PR LIMITED
- 2008-08-19 04505239RIG-PR LIMITED
- 2008-02-14 04505239RIG-PA LIMITED - 2002-09-05C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (24 parents)Officer2007-10-06 ~ 2008-11-18IIF 10 - Secretary → ME - 36PRISON AND COURT SERVICES LIMITED - 2011-01-24GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17SEEHORSE LIMITED - 1992-02-12Southside, 105 Victoria Street, LondonDissolved Corporate (15 parents)Officer2011-05-12 ~ 2014-02-28IIF 40 - Director → ME
- 37GLOBAL SOLUTIONS LIMITED - 2008-11-24GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31DELWARE LIMITED - 1996-05-146th Floor 50 Broadway, London, EnglandActive Corporate (38 parents, 10 offsprings)Officer2011-12-31 ~ 2014-02-28IIF 41 - Director → ME
- 38G4S ROCK STEADY EVENT SERVICES (UK) LIMITED - now93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (8 parents)Officer2008-03-01 ~ 2008-11-04IIF 24 - Secretary → ME
- 39
- 40G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED - now93 Constitution Street Leith, Edinburgh, LothianDissolved Corporate (8 parents)Officer2008-03-01 ~ 2008-11-04IIF 9 - Secretary → ME
- 41G4S SECURE SOLUTIONS (UK) LIMITED - nowSECURICOR SECURITY LIMITED - 2005-06-03SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-236th Floor 50 Broadway, London, EnglandActive Corporate (58 parents, 4 offsprings)Officer2007-08-01 ~ 2008-10-28IIF 15 - Secretary → ME
- 42G4S SECURITY SERVICES (UK) LIMITED - nowDENETRAN LIMITED - 1989-08-2450 Broadway, 6th Floor, London, EnglandActive Corporate (33 parents)Officer2007-08-01 ~ 2008-10-28IIF 20 - Secretary → ME
- 43G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16 NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved Corporate (14 parents)Officer2007-08-01 ~ 2008-11-14IIF 1 - Secretary → ME - 44
- 45
- 46SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (37 parents, 1 offspring)Officer2011-05-09 ~ 2014-02-28IIF 50 - Director → ME2005-06-24 ~ 2008-10-28IIF 14 - Secretary → ME
- 47ARMABRAND LIMITED - 2008-01-256th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer2012-06-28 ~ 2014-02-28IIF 31 - Director → ME
- 48G4S WACKENHUT (UK) LIMITED - now
WACKENHUT U.K. LIMITED
- 2010-12-01 01105859Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (27 parents)Officer2007-08-01 ~ 2008-10-28IIF 22 - Secretary → ME - 49INTERNATIONAL SECURITY AUDITORS LIMITED - 1987-03-18Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (13 parents)Officer2007-08-01 ~ 2008-11-04IIF 7 - Secretary → ME
- 50
ONLEY PRISON SERVICES LIMITED
03682678Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents)Officer2014-01-13 ~ 2014-02-28IIF 57 - Director → ME - 51REBOUND ECD LIMITED - 1996-07-05Southside, 105 Victoria Street, LondonDissolved Corporate (13 parents)Officer2011-05-12 ~ 2014-02-28IIF 46 - Director → ME
- 52SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06 02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31GROUP 4 TARMAC LIMITED - 1995-12-13Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer2014-01-13 ~ 2014-02-28IIF 68 - Director → ME - 53SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06 03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14GSL CARILLION (ONLEY) LIMITED - 2006-10-03GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (38 parents, 1 offspring)Officer2014-01-13 ~ 2014-02-28IIF 60 - Director → ME - 54SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28INTERCEDE 1809 LIMITED - 2002-09-20Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents, 1 offspring)Officer2012-01-05 ~ 2014-02-28IIF 59 - Director → ME2003-05-08 ~ 2003-08-12IIF 27 - Director → ME2011-05-12 ~ 2012-01-05IIF 66 - Director → ME2003-07-21 ~ 2009-03-11IIF 23 - Secretary → ME
- 55SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28INTERCEDE 1810 LIMITED - 2002-09-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (39 parents)Officer2012-01-05 ~ 2014-02-28IIF 61 - Director → ME2003-05-08 ~ 2003-08-12IIF 28 - Director → ME2011-05-12 ~ 2012-01-05IIF 67 - Director → ME2003-07-21 ~ 2009-03-11IIF 11 - Secretary → ME
- 56
THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED
08802524Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-16
Commencement of winding up on 2022-11-21Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (23 parents)Officer2015-02-01 ~ 2018-06-18IIF 51 - Director → ME - 57
THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
08802540Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-16
Commencement of winding up on 2022-11-21Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (24 parents)Officer2015-02-01 ~ 2018-06-18IIF 53 - Director → ME - 58
THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
08802522Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-16
Commencement of winding up on 2022-11-21Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (23 parents)Officer2015-02-01 ~ 2018-06-18IIF 55 - Director → ME - 59
THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED
08802525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-21Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (25 parents)Officer2015-02-01 ~ 2018-06-18IIF 52 - Director → ME - 60
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Contains public sector information retrieved at 14 July 2026 and
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