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
Buckles, Nicholas Peter
- British born in February 1961Registered addresses and corresponding companies
Buckles, Nicholas Peter
- British company director born in February 1961Registered addresses and corresponding companies
Buckles, Nicholas Peter
Tyes Hatch, Goat Cross Road, Forest Row, East Sussex, RH18 5JQ
IIF 4
- British director born in February 1961Registered addresses and corresponding companies
Buckles, Nicholas Peter
- British born in February 1961
Buckles, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesRede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH, United Kingdom
IIF 11
- British company director born in February 1961
Buckles, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor, Manor Royal, Crawley, West Sussex
IIF 12The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 13 IIF 14 IIF 15 (more)The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom
IIF 181 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear, SR3 3XP
IIF 19
- British director born in February 1961
Buckles, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 20 IIF 21 IIF 22 (more)The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Rede Place, Swissland Hill, Dormans Park, East Grinstead, West Sussex, RH19 2NH, United Kingdom
IIF 35 IIF 36 IIF 37 (more)105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 39The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 40
Related profiles found in government register
Offspring entities and appointments
38
- 1ARRIVA LIMITED - nowCOWIE GROUP PLC - 1997-11-06T COWIE P L C - 1994-04-251 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearActive Corporate (59 parents, 11 offsprings)Officer2005-07-19 ~ 2010-08-27IIF 19 - Director → ME
- 2
FIRST SELECT HOLDINGS LIMITED
058278846th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2006-08-14 ~ 2013-05-31IIF 21 - Director → ME - 3
G4S (MARCH 2008) LIMITED
065345595th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2008-03-14 ~ 2013-05-31IIF 14 - Director → ME - 4G4S 084 (UK) LIMITED - now
G4S GLOBAL RISKS LIMITED
- 2015-04-16 00928471GROUP 4 SECURICOR GLOBAL RISKS LIMITED
- 2005-08-23 00928471GROUP 4 FACTORYGUARDS LIMITED - 2004-12-146th Floor 50 Broadway, London, EnglandActive Corporate (27 parents)Officer2005-06-29 ~ 2007-11-23IIF 4 - Director → ME - 5G4S ADI GROUP LIMITED - now
SECURICOR ADI GROUP LIMITED
- 2013-06-27 02831083THE ADI GROUP LIMITED
- 2001-02-16 02831083MAWLAW 209 LIMITED - 1993-08-02Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (33 parents)Officer2000-12-29 ~ 2005-11-02IIF 38 - Director → ME - 6G4S AVIATION (FRANCE) LIMITED - nowSECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED
- 2002-03-27 02837140AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
- 2001-02-16 02837140MAWLAW 214 LIMITED - 1993-08-126th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer2000-12-29 ~ 2002-02-26IIF 7 - Director → ME - 7G4S AVIATION SERVICES (UK) LIMITED - nowG4S AVIATION SECURITY (UK) LIMITED - 2008-01-10SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED
- 2002-03-27 02837136MAWLAW 211 LIMITED - 1993-08-12The Curve, Hickman Avenue, London, EnglandActive Corporate (51 parents, 1 offspring)Officer2000-12-29 ~ 2002-02-26IIF 6 - Director → ME - 8G4S CARE AND JUSTICE SERVICES (UK) LIMITED - nowG4S JUSTICE SERVICES LIMITED - 2009-03-23SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18 00390328CHASEMAN SECURITY LIMITED - 1991-07-23HARLECH GLASS LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (55 parents, 5 offsprings)Officer1999-12-06 ~ 2002-04-26IIF 8 - Director → ME - 9G4S CASH CENTRES (UK) LIMITED - now
SECURICOR CASH CENTRES LIMITED
- 2005-07-11 01485104KENTSHIELD LIMITED
- 2001-08-20 014851046th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (58 parents)Officer2001-05-04 ~ 2002-04-26IIF 2 - Director → ME - 10G4S CASH SOLUTIONS (UK) LIMITED - nowG4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11 003548836th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (67 parents, 2 offsprings)Officer~ 1994-11-22IIF 1 - Director → ME1996-05-01 ~ 2002-04-26IIF 3 - Director → ME - 11
G4S CORPORATE SERVICES LIMITED
074096776th Floor 50 Broadway, London, EnglandActive Corporate (14 parents, 12 offsprings)Officer2010-10-15 ~ 2013-05-31IIF 34 - Director → ME - 12
G4S FINANCE (BRAZIL) LIMITED
078361746th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2011-11-04 ~ 2013-05-31IIF 29 - Director → ME - 13G4S FINANCE MANAGEMENT (AG) LIMITED - now
ARMORGROUP FINANCE MANAGEMENT LIMITED
- 2010-09-01 04354332DEFENCE SYSTEMS LIMITED - 2004-12-156th Floor 50 Broadway, London, EnglandActive Corporate (23 parents)Officer2009-01-16 ~ 2009-02-20IIF 36 - Director → ME - 14PRECIS (2405) LIMITED - 2004-05-126th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2004-05-28 ~ 2013-05-31IIF 15 - Director → ME
- 15G4S GOVERNMENT SERVICES LIMITED - now
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)Officer2001-01-19 ~ 2006-09-15IIF 35 - Director → ME - 16NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (28 parents, 1 offspring)Officer2000-05-04 ~ 2013-05-31IIF 24 - Director → ME
- 17G4S HOLDINGS 103 (UK) LIMITED - nowSECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (29 parents)Officer2002-01-07 ~ 2013-05-31IIF 20 - Director → ME
- 18G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - now
G4S (DECEMBER 2011) LIMITED
- 2012-10-19 07849917C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (19 parents)Officer2011-11-16 ~ 2012-06-22IIF 18 - Director → ME - 19
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01 00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2002-01-07 ~ 2013-05-31IIF 26 - Director → ME - 20G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04 072545916th Floor 50 Broadway, London, EnglandActive Corporate (15 parents)Officer2010-05-14 ~ 2013-05-31IIF 32 - Director → ME - 216th Floor 50 Broadway, London, EnglandActive Corporate (19 parents, 7 offsprings)Officer2005-07-11 ~ 2013-05-31IIF 17 - Director → ME
- 225th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-10-13 ~ 2013-05-31IIF 31 - Director → ME
- 235th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2011-10-12 ~ 2013-05-31IIF 30 - Director → ME
- 24G4S LIMITED - now
G4S PLC
- 2021-06-21 04992207GROUP 4 SECURICOR LIMITED - 2004-05-14PRECIS (2395) LIMITED - 2004-02-196th Floor 50 Broadway, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer2004-05-19 ~ 2013-05-31IIF 16 - Director → ME - 25
SECURICOR NOMINEES LIMITED
- 2010-09-01 011437326th Floor 50 Broadway, London, EnglandActive Corporate (24 parents)Officer2002-01-18 ~ 2013-05-31IIF 25 - Director → ME - 26
GREAT WESTERN SECURITY LIMITED
- 2010-09-28 02095041NEROQUEST LIMITED - 1987-03-20The Manor Manor Royal, Crawley, West SussexDissolved Corporate (15 parents)Officer2001-05-04 ~ 2013-05-31IIF 40 - Director → ME - 27G4S SECURE SOLUTIONS (UK) LIMITED - nowG4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR GUARDING LIMITED
- 2002-03-27 01046019MINT SECURITY LIMITED - 1991-07-236th Floor 50 Broadway, London, EnglandActive Corporate (58 parents, 4 offsprings)Officer1998-11-27 ~ 2002-04-01IIF 9 - Director → ME1993-03-01 ~ 1997-02-05IIF 5 - Director → ME - 28G4S SPV HOLDINGS LIMITED - nowSECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20SECURICOR DATA TRANSIT LIMITED - 1977-12-31Southside, 105 Victoria Street, LondonActive Corporate (37 parents, 1 offspring)Officer1998-10-01 ~ 2005-06-28IIF 11 - Director → ME
- 29
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer2008-01-16 ~ 2012-06-28IIF 39 - Director → ME - 30
G4S UKF LIMITED
06714153The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (6 parents)Officer2008-10-02 ~ 2013-05-31IIF 12 - Director → ME - 316th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2007-11-07 ~ 2013-05-31IIF 22 - Director → ME
- 32
G4S US INVESTMENTS LIMITED
066554106th Floor 50 Broadway, London, EnglandDissolved Corporate (12 parents)Officer2008-07-24 ~ 2013-05-31IIF 23 - Director → ME - 33G4S WORLDWIDE HOLDINGS LIMITED - nowG4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28 03302926ARMOR HOLDINGS LIMITED - 2003-12-17DE FACTO 566 LIMITED - 1997-02-246th Floor 50 Broadway, London, EnglandActive Corporate (30 parents, 3 offsprings)Officer2009-01-16 ~ 2009-02-20IIF 37 - Director → ME - 34
GFS GROUP (BAHRAIN) LIMITED
07412425The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (5 parents)Officer2010-10-19 ~ 2013-05-31IIF 33 - Director → ME - 35
IBG HOLDINGS (UK) LIMITED
071564176th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2010-02-12 ~ 2013-05-31IIF 28 - Director → ME - 36
PROPERTY (VENEZUELA) LIMITED
083305886th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-13 ~ 2013-05-31IIF 27 - Director → ME - 37SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30 00057379SECURITY SERVICES PUBLIC LIMITED COMPANY
- 2002-01-11 000573796th Floor 50 Broadway, London, EnglandActive Corporate (35 parents)Officer2001-08-20 ~ 2013-05-31IIF 13 - Director → ME - 38SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
EXECUTIVE AIRCRAFT SERVICES LIMITED
- 2004-12-23 03344653C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (46 parents)Officer2000-12-29 ~ 2002-02-26IIF 10 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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