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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

Buckles, Nicholas Peter

    Related profiles found in government register
  • Buckles, Nicholas Peter
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH, United Kingdom

      IIF 1
  • Buckles, Nicholas Peter
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, Manor Royal, Crawley, West Sussex

      IIF 2

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom

      IIF 8

    • 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP

      IIF 9
  • Buckles, Nicholas Peter
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buckles, Nicholas Peter
    British born in February 1961

    Registered addresses and corresponding companies

    • 21 Manor Road, East Grinstead, West Sussex, RH19 1LP

      IIF 31

    • Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

      IIF 32 IIF 33 IIF 34
  • Buckles, Nicholas Peter
    British company director born in February 1961

    Registered addresses and corresponding companies

    • Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ

      IIF 35
  • Buckles, Nicholas Peter
    British director born in February 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    ARRIVA LIMITED - now
    ARRIVA PLC
    - 2024-01-29 00347103 01383409... (more)
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (59 parents, 12 offsprings)
    Officer
    2005-07-19 ~ 2010-08-27
    IIF 9 - Director → ME
  • 2
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2006-08-14 ~ 2013-05-31
    IIF 11 - Director → ME
  • 3
    G4S (MARCH 2008) LIMITED
    06534559
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-03-14 ~ 2013-05-31
    IIF 4 - Director → ME
  • 4
    G4S 084 (UK) LIMITED - now
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED
    - 2005-08-23 00928471
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2005-06-29 ~ 2007-11-23
    IIF 35 - Director → ME
  • 5
    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 28 - Director → ME
  • 6
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    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 38 - Director → ME
  • 7
    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 37 - Director → ME
  • 8
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    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
    1999-12-06 ~ 2002-04-26
    IIF 39 - Director → ME
  • 9
    G4S CASH CENTRES (UK) LIMITED - now
    SECURICOR CASH CENTRES LIMITED
    - 2005-07-11 01485104
    KENTSHIELD LIMITED
    - 2001-08-20 01485104
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (59 parents)
    Officer
    2001-05-04 ~ 2002-04-26
    IIF 32 - Director → ME
  • 10
    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 00354883 03811216... (more)
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    (before 1992-04-10) ~ 1994-11-22
    IIF 31 - Director → ME
    1996-05-01 ~ 2002-04-26
    IIF 34 - Director → ME
  • 11
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-10-15 ~ 2013-05-31
    IIF 24 - Director → ME
  • 12
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2011-11-04 ~ 2013-05-31
    IIF 19 - Director → ME
  • 13
    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 26 - Director → ME
  • 14
    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 ~ 2013-05-31
    IIF 5 - Director → ME
  • 15
    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
    2001-01-19 ~ 2006-09-15
    IIF 25 - Director → ME
  • 16
    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
    2000-05-04 ~ 2013-05-31
    IIF 14 - Director → ME
  • 17
    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
    2002-01-07 ~ 2013-05-31
    IIF 10 - Director → ME
  • 18
    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 8 - Director → ME
  • 19
    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
    2002-01-07 ~ 2013-05-31
    IIF 16 - Director → ME
  • 20
    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 ~ 2013-05-31
    IIF 22 - Director → ME
  • 21
    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 ~ 2013-05-31
    IIF 7 - Director → ME
  • 22
    G4S INVESTMENT LONDON (SUB) LIMITED
    07808723 07808046
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-10-13 ~ 2013-05-31
    IIF 21 - Director → ME
  • 23
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-10-12 ~ 2013-05-31
    IIF 20 - Director → ME
  • 24
    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
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2004-05-19 ~ 2013-05-31
    IIF 6 - Director → ME
  • 25
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2002-01-18 ~ 2013-05-31
    IIF 15 - Director → ME
  • 26
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED
    - now 02095041
    GREAT WESTERN SECURITY LIMITED
    - 2010-09-28 02095041
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2013-05-31
    IIF 30 - Director → ME
  • 27
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED
    - 2005-06-03 01046019 00664611... (more)
    SECURICOR GUARDING LIMITED
    - 2002-03-27 01046019
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    1998-11-27 ~ 2002-04-01
    IIF 40 - Director → ME
    1993-03-01 ~ 1997-02-05
    IIF 36 - Director → ME
  • 28
    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
    1998-10-01 ~ 2005-06-28
    IIF 1 - Director → ME
  • 29
    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
    2008-01-16 ~ 2012-06-28
    IIF 29 - Director → ME
  • 30
    G4S UKF LIMITED
    06714153
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-02 ~ 2013-05-31
    IIF 2 - Director → ME
  • 31
    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 ~ 2013-05-31
    IIF 12 - Director → ME
  • 32
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-24 ~ 2013-05-31
    IIF 13 - Director → ME
  • 33
    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 27 - Director → ME
  • 34
    GFS GROUP (BAHRAIN) LIMITED
    07412425
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-19 ~ 2013-05-31
    IIF 23 - Director → ME
  • 35
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2010-02-12 ~ 2013-05-31
    IIF 18 - Director → ME
  • 36
    PROPERTY (VENEZUELA) LIMITED
    08330588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-12-13 ~ 2013-05-31
    IIF 17 - Director → ME
  • 37
    SECURICOR FACILITIES MANAGEMENT SERVICES LIMITED
    - now 00816887 01973524
    SECURICOR MOBILE LIMITED - 1998-05-08
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2002-01-07 ~ dissolved
    IIF 33 - Director → ME
  • 38
    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 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2001-08-20 ~ 2013-05-31
    IIF 3 - Director → ME
  • 39
    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 41 - Director → ME

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