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

Curl, Stuart Edward

    Related profiles found in government register
  • Curl, Stuart Edward
    British accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British accoutant born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Curl, Stuart Edward
    British cfo born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF

      IIF 39
  • Curl, Stuart Edward
    British chartered management accountant born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Curl, Stuart Edward
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Edward Curl
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF, England

      IIF 84
child relation
Offspring entities and appointments
Active 7
  • 1
    ACCUMETER LIMITED - 2009-03-23
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 22 - director → ME
  • 2
    UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 24 - director → ME
  • 3
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 11 - director → ME
  • 4
    Little Piccards, Sandy Lane, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    34,764 GBP2024-03-31
    Officer
    2010-06-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MSSC TRADING COMPANY LIMITED - 2015-03-18
    200b Lambeth Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2023-03-31
    Officer
    2024-04-02 ~ now
    IIF 3 - director → ME
  • 6
    Company number 01986024
    Non-active corporate
    Officer
    2011-03-07 ~ now
    IIF 35 - director → ME
  • 7
    Company number 06435188
    Non-active corporate
    Officer
    2011-03-07 ~ now
    IIF 36 - director → ME
Ceased 76
  • 1
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-20 ~ 2008-05-29
    IIF 68 - director → ME
  • 2
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 61 - director → ME
  • 3
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 62 - director → ME
  • 4
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2007-01-01 ~ 2008-05-29
    IIF 39 - director → ME
  • 5
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 64 - director → ME
  • 6
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 54 - director → ME
  • 7
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 56 - director → ME
  • 8
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 65 - director → ME
  • 9
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ 2004-01-29
    IIF 57 - director → ME
  • 10
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 66 - director → ME
  • 11
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 55 - director → ME
  • 12
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 75 - director → ME
  • 13
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 80 - director → ME
  • 14
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 79 - director → ME
  • 15
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 83 - director → ME
  • 16
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 70 - director → ME
  • 17
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 72 - director → ME
  • 18
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2015-08-26 ~ 2016-05-31
    IIF 78 - director → ME
  • 19
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (8 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 71 - director → ME
  • 20
    BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
    INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
    INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
    FINEPLAN LIMITED - 1981-12-31
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 51 - director → ME
  • 21
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-09-01 ~ 2016-05-31
    IIF 53 - director → ME
  • 22
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (7 parents, 70 offsprings)
    Officer
    2014-08-01 ~ 2016-05-31
    IIF 42 - director → ME
  • 23
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 77 - director → ME
  • 24
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 76 - director → ME
  • 25
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 67 - director → ME
  • 26
    C/o Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 49 - director → ME
  • 27
    BIRSE GROUP PLC - 2012-01-06
    PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
    PETER BIRSE LIMITED - 1986-07-08
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 45 - director → ME
  • 28
    HAMSARD 2422 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 43 - director → ME
  • 29
    BIRSE WATER LIMITED - 2006-06-19
    HAMSARD 2426 LIMITED - 2002-02-21
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 48 - director → ME
  • 30
    PURPLELORD PROPERTIES LIMITED - 1982-12-17
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 47 - director → ME
  • 31
    BIRSE PLANT LIMITED - 1983-06-22
    5 Churchill Place, Canary Wharf, London, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-02-02
    IIF 82 - director → ME
  • 32
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 63 - director → ME
  • 33
    CROSSCO (478) LIMITED - 2000-09-04
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 44 - director → ME
  • 34
    COWLIN GROUP LIMITED - 2000-10-02
    COWLIN CONSTRUCTION LIMITED - 1997-10-01
    EXPERTWILD LIMITED - 1995-09-04
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 41 - director → ME
  • 35
    DEAN & DYBALL LIMITED - 2002-01-11
    KITNET LIMITED - 1989-06-28
    Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 50 - director → ME
  • 36
    BLAKEDEW 318 LIMITED - 2002-01-11
    Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 46 - director → ME
  • 37
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-10-20 ~ 2008-05-29
    IIF 69 - director → ME
  • 38
    TM 1178 LIMITED - 2002-04-05
    Waverley Court C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-01-29 ~ 2007-05-14
    IIF 59 - director → ME
  • 39
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 73 - director → ME
  • 40
    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, England
    Corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 9 - director → ME
  • 41
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 12 - director → ME
  • 42
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 14 - director → ME
  • 43
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 18 - director → ME
  • 44
    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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 34 - director → ME
  • 45
    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, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 15 - director → ME
  • 46
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 21 - director → ME
  • 47
    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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 23 - director → ME
  • 48
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 30 - director → ME
  • 49
    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, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 17 - director → ME
  • 50
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 13 - director → ME
  • 51
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 8 - director → ME
  • 52
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-22 ~ 2014-02-28
    IIF 5 - director → ME
  • 53
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 20 - director → ME
  • 54
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 38 - director → ME
  • 55
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 31 - director → ME
  • 56
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-28
    IIF 37 - director → ME
  • 57
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 6 - director → ME
  • 58
    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, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 10 - director → ME
  • 59
    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, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 28 - director → ME
  • 60
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2013-01-18
    IIF 32 - director → ME
  • 61
    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, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 26 - director → ME
  • 62
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-03-18 ~ 2014-02-28
    IIF 2 - director → ME
  • 63
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24
    MINMAR (904) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 33 - director → ME
  • 64
    MINMAR (905) LIMITED - 2008-08-28
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 19 - director → ME
  • 65
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 7 - director → ME
  • 66
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 16 - director → ME
  • 67
    ANTWORKS SOLUTIONS LIMITED - 2024-11-05
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,244,136 GBP2024-03-31
    Officer
    2022-03-01 ~ 2023-10-31
    IIF 4 - director → ME
  • 68
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 25 - director → ME
  • 69
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 52 - director → ME
  • 70
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 81 - director → ME
  • 71
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2011-03-07 ~ 2014-02-28
    IIF 27 - director → ME
  • 72
    RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
    RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
    5 Churchill Place, Canary Wharf, London, England, England
    Corporate (4 parents)
    Officer
    2014-12-05 ~ 2016-05-31
    IIF 74 - director → ME
  • 73
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 58 - director → ME
  • 74
    JETARM LIMITED - 1990-01-25
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2016-05-31
    IIF 40 - director → ME
  • 75
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-24 ~ 2014-02-28
    IIF 29 - director → ME
  • 76
    Company number 02144824
    Non-active corporate
    Officer
    2004-01-29 ~ 2008-05-29
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.