logo
explain how to read the page

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

Mr Jonathan Richard Winson

    Related profiles found in government register
  • Mr Jonathan Richard Winson
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 1

    • icon of address 40, Pound Lane, Poole, BH15 3PT, United Kingdom

      IIF 2

    • icon of address 29, West Street, Ringwood, BH24 1DY, England

      IIF 3

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 4
  • Winson, Jonathan Richard
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Alum House, 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, BH4 8DT, England

      IIF 5

    • icon of address 8, Longaford Way, Brentwood, Essex, CM13 2LT, United Kingdom

      IIF 6 IIF 7

    • icon of address 40, Pound Lane, Poole, BH15 3PT, United Kingdom

      IIF 8
  • Winson, Jonathan Richard
    British director born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom

      IIF 9
  • Winson, Jonathan Richard
    British estate agent born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY

      IIF 10
  • Winson, Jonathan Richard
    British property developer born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Longaford Way, Brentwood, Essex, CM13 2LT, United Kingdom

      IIF 11 IIF 12
  • Richards, Nathan
    British commercial manager born in June 1969

    Registered addresses and corresponding companies

    • icon of address 66 Redruth House, Grange Road, Sutton, Surrey, SM2 6RU

      IIF 13 IIF 14
  • Richards, Nathan
    British

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial director

    Registered addresses and corresponding companies

    • icon of address 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 32
  • Richards, Nathan
    British commercial manager

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commerical director

    Registered addresses and corresponding companies

    • icon of address 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 36
  • Richards, Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Richards, Nathan
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England

      IIF 38 IIF 39 IIF 40

    • icon of address Interserve House, Ruscombe Park, Twyford, Reading, Berks, RG10 9JU, England

      IIF 42
  • Richards, Nathan
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 55 IIF 56
  • Richards, Nathan
    British general counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 57

    • icon of address Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 58
  • Richards, Nathan
    British legal counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British uk & ireland counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan

    Registered addresses and corresponding companies

    • icon of address 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 79

    • icon of address 26 Kingswood Drive, Sutton, Surrey, SM2 5NR

      IIF 80

    • icon of address 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 81
child relation
Offspring entities and appointments
Active 7
  • 1
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    GSL COURT SERVICES LIMITED - 2011-01-24
    CORNFELD LIMITED - 1992-07-02
    icon of address Southside, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 60 - Director → ME
  • 2
    KARM SPV LTD - 2021-01-27
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,155 GBP2025-03-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,685 GBP2024-01-31
    Officer
    icon of calendar 2021-12-10 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -304,959 GBP2025-03-31
    Officer
    icon of calendar 2019-04-06 ~ now
    IIF 11 - Director → ME
  • 5
    LONNEN ROAD LTD - 2024-07-05
    icon of address 8 Longaford Way, Brentwood, Essex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -34,197 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 40 Pound Lane, Poole, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,363 GBP2024-12-31
    Officer
    icon of calendar 2021-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 58
  • 1
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    GSL PRISON SERVICES LIMITED - 2009-03-23
    TULLMEAR LIMITED - 1989-06-20
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2014-02-28
    IIF 55 - Director → ME
  • 2
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 76 - Director → ME
  • 3
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2011-06-09 ~ 2014-02-28
    IIF 37 - Director → ME
    icon of calendar 2006-01-13 ~ 2009-02-09
    IIF 26 - Secretary → ME
  • 4
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 49 - Director → ME
  • 5
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 51 - Director → ME
  • 6
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 50 - Director → ME
  • 7
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 45 - Director → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 43 - Director → ME
  • 9
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-14
    IIF 79 - Secretary → ME
  • 10
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    IIF 65 - Director → ME
    icon of calendar 2007-08-01 ~ 2008-11-12
    IIF 33 - Secretary → ME
  • 11
    DE FACTO 1121 LIMITED - 2010-12-15
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    IIF 70 - Director → ME
  • 12
    DE FACTO 1119 LIMITED - 2010-12-31
    icon of address 46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    IIF 66 - Director → ME
  • 13
    DE FACTO 1120 LIMITED - 2010-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    IIF 61 - Director → ME
  • 14
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 1993-08-02
    THE ADI GROUP LIMITED - 2001-02-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 16 - Secretary → ME
  • 15
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-11-04
    IIF 20 - Secretary → ME
  • 16
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2005-06-03
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 32 - Secretary → ME
  • 17
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    CHASEMAN SECURITY LIMITED - 1991-07-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    HARLECH GLASS LIMITED - 1977-12-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2014-02-28
    IIF 62 - Director → ME
    icon of calendar 2004-11-23 ~ 2008-11-28
    IIF 34 - Secretary → ME
  • 18
    icon of address Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2014-02-28
    IIF 59 - Director → ME
  • 19
    ON GUARD PLUS LIMITED - 2006-11-17
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2014-02-28
    IIF 67 - Director → ME
    icon of calendar 2006-09-18 ~ 2008-10-03
    IIF 18 - Secretary → ME
  • 20
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GSL UK LIMITED - 2009-03-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2014-02-28
    IIF 68 - Director → ME
  • 21
    GUIDANCE LIMITED - 2011-05-05
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 78 - Director → ME
  • 22
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    COSSACK MOTORS LIMITED - 1985-08-07
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    CARESHIRE LIMITED - 1980-12-31
    SECTEL LIMITED - 2000-10-12
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-28
    IIF 69 - Director → ME
    icon of calendar 2006-09-15 ~ 2008-10-28
    IIF 29 - Secretary → ME
  • 23
    MINMAR (855) LIMITED - 2007-08-21
    G4S FSI LIMITED - 2014-07-02
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2009-01-20
    IIF 27 - Secretary → ME
  • 24
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-22 ~ 2014-02-28
    IIF 58 - Director → ME
  • 25
    UK KEYHOLDING LIMITED - 2010-12-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2008-11-04
    IIF 19 - Secretary → ME
  • 26
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    icon of address Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-14
    IIF 80 - Secretary → ME
  • 27
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 75 - Director → ME
  • 28
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 73 - Director → ME
  • 29
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 77 - Director → ME
  • 30
    BROOMCO (4233) LIMITED - 2011-05-05
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-02-28
    IIF 74 - Director → ME
  • 31
    icon of address Southside, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-02 ~ 2014-02-28
    IIF 72 - Director → ME
  • 32
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-06 ~ 2008-12-05
    IIF 17 - Secretary → ME
  • 33
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    G4S-PR LIMITED - 2008-08-19
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-06 ~ 2008-11-18
    IIF 22 - Secretary → ME
  • 34
    SEEHORSE LIMITED - 1992-02-12
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2014-02-28
    IIF 63 - Director → ME
  • 35
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2014-02-28
    IIF 64 - Director → ME
  • 36
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-11-04
    IIF 31 - Secretary → ME
  • 37
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-11-04
    IIF 28 - Secretary → ME
  • 38
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2008-11-04
    IIF 21 - Secretary → ME
  • 39
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    SECURICOR SECURITY LIMITED - 2005-06-03
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 25 - Secretary → ME
  • 40
    DENETRAN LIMITED - 1989-08-24
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    icon of address The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 81 - Secretary → ME
  • 41
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-11-14
    IIF 15 - Secretary → ME
  • 42
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 36 - Secretary → ME
  • 43
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2014-02-28
    IIF 71 - Director → ME
    icon of calendar 2005-06-24 ~ 2008-10-28
    IIF 24 - Secretary → ME
  • 44
    ARMABRAND LIMITED - 2008-01-25
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2014-02-28
    IIF 57 - Director → ME
  • 45
    WACKENHUT U.K. LIMITED - 2010-12-01
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-10-28
    IIF 35 - Secretary → ME
  • 46
    INTERCEDE 249 LIMITED - 1985-04-23
    GOADSBY & HARDING LIMITED - 2001-09-14
    icon of address 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (15 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2016-02-25
    IIF 10 - Director → ME
  • 47
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 44 - Director → ME
  • 48
    REBOUND ECD LIMITED - 1996-07-05
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-12 ~ 2014-02-28
    IIF 56 - Director → ME
  • 49
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 54 - Director → ME
  • 50
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-13 ~ 2014-02-28
    IIF 47 - Director → ME
  • 51
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-05 ~ 2014-02-28
    IIF 46 - Director → ME
    icon of calendar 2011-05-12 ~ 2012-01-05
    IIF 52 - Director → ME
    icon of calendar 2003-05-08 ~ 2003-08-12
    IIF 13 - Director → ME
    icon of calendar 2003-07-21 ~ 2009-03-11
    IIF 30 - Secretary → ME
  • 52
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-05 ~ 2014-02-28
    IIF 48 - Director → ME
    icon of calendar 2003-05-08 ~ 2003-08-12
    IIF 14 - Director → ME
    icon of calendar 2011-05-12 ~ 2012-01-05
    IIF 53 - Director → ME
    icon of calendar 2003-07-21 ~ 2009-03-11
    IIF 23 - Secretary → ME
  • 53
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-06-18
    IIF 38 - Director → ME
  • 54
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-06-18
    IIF 40 - Director → ME
  • 55
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-06-18
    IIF 42 - Director → ME
  • 56
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-06-18
    IIF 39 - Director → ME
  • 57
    icon of address Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2015-02-01 ~ 2018-06-18
    IIF 41 - Director → ME
  • 58
    icon of address 29 West Street, Ringwood, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-23 ~ 2025-02-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-05-22 ~ 2025-09-16
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2024-05-23 ~ 2025-02-14
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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