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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

Farquhar, Andrew James

    Related profiles found in government register
  • Farquhar, Andrew James
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 1
  • Farquhar, Andrew James
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Farquhar, Andrew James
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX

      IIF 20
  • Mr Andrew James Farquhar
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    G4S (NORTHERN IRELAND) LIMITED
    - now NI015861
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
    - 2010-12-16 NI015861
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 18 - Director → ME
  • 2
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED
    - 2013-06-27 02831083
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 5 - Director → ME
    IIF 6 - Director → ME
  • 3
    G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
    - now SC191319
    AVANT-GUARD RESOURCE SERVICES LTD.
    - 2010-12-09 SC191319
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 15 - Director → ME
  • 4
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    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
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2011-03-07
    IIF 8 - Director → ME
    2010-01-04 ~ 2013-01-18
    IIF 4 - Director → ME
  • 5
    G4S FIRE & SECURITY SYSTEMS LIMITED - now
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED
    - 2013-06-05 NI035946
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2011-11-25 ~ 2013-01-18
    IIF 17 - Director → ME
  • 6
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    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 (25 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-18
    IIF 12 - Director → ME
  • 7
    G4S KEYHOLDING (UK) LIMITED
    - now 03169816
    UK KEYHOLDING LIMITED
    - 2010-12-16 03169816
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 19 - Director → ME
  • 8
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 14 - Director → ME
  • 9
    G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
    - now SC261061
    ROCK STEADY EVENT SERVICES LIMITED
    - 2010-12-16 SC261061
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 3 - Director → ME
  • 10
    G4S ROCK STEADY SECURITY (UK) LIMITED
    - now SC103932
    ROCK STEADY SECURITY LIMITED
    - 2010-12-16 SC103932
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 16 - Director → ME
  • 11
    G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
    - now SC261058
    ROCK STEADY SPORTS EVENT SERVICES LIMITED
    - 2010-11-09 SC261058
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 2 - Director → ME
  • 12
    G4S SECURE SOLUTIONS (UK) LIMITED
    - now 01046019
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 11 - Director → ME
  • 13
    G4S SECURITY SERVICES (UK) LIMITED - now
    GROUP 4 TOTAL SECURITY LIMITED
    - 2013-06-05 02380900
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 7 - Director → ME
  • 14
    G4S SECURITY SYSTEMS (NI) LIMITED
    - now NI014767
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
    - 2010-12-16 NI014767
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 13 - Director → ME
  • 15
    G4S SPECIAL EVENTS SECURITY (UK) LIMITED
    - now 03735365
    SPECIAL EVENTS SECURITY LTD
    - 2010-12-09 03735365
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 10 - Director → ME
  • 16
    G4S WACKENHUT (UK) LIMITED
    - now 01105859
    WACKENHUT U.K. LIMITED
    - 2010-12-01 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2010-01-04 ~ 2013-01-18
    IIF 9 - Director → ME
  • 17
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2015-12-03
    IIF 20 - Director → ME
  • 18
    MOUNT PARK LIMITED
    09913464
    34 Mount Park, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.