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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

Gibson, Grahame Reginald

    Related profiles found in government register
  • Gibson, Grahame Reginald
    British born in January 1953

    Registered addresses and corresponding companies
    • 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

      IIF 1
  • Gibson, Grahame Reginald
    British company director born in January 1953

    Registered addresses and corresponding companies
    • 1 St Anthonys, 30 Christchurch Road, Cheltenham, GL50 2PL

      IIF 2 IIF 3
  • Gibson, Grahame Reginald
    British director born in January 1953

    Registered addresses and corresponding companies
  • Gibson, Grahame Reginald
    British company director born in January 1953

    Resident in Usa

    Registered addresses and corresponding companies
    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 18
  • Gibson, Graham
    British director born in January 1953

    Registered addresses and corresponding companies
    • 1 St Anthonys, 30 Christchurch Road, Cheltenham, Gloucestershire, GL50 2PL

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    AMAG TECHNOLOGY LIMITED
    - now 02382076
    GROUP 4 SECURITAS TECHNOLOGY LIMITED
    - 2003-03-19 02382076 01083277... (more)
    SECURITAS TECH LIMITED - 1998-12-24
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
    DOTRING LIMITED - 1989-07-17
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 12 - Director → ME
  • 2
    AMAG TECHNOLOGY PARENT LIMITED - now
    G4S TECHNOLOGY LIMITED - 2026-01-05
    GROUP 4 TECHNOLOGY LTD.
    - 2009-10-30 02382338 02382076... (more)
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
    GULFWORK LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 1 - Director → ME
  • 3
    BRINK'S (SCOTLAND) LIMITED - now
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED
    - 2005-04-20 02831111
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED
    - 2003-02-05 02831111
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 15 - Director → ME
  • 4
    ECOVER (UK) LIMITED
    02754638
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1992-12-02 ~ 1996-09-20
    IIF 16 - Director → ME
  • 5
    G4S (NORTHERN IRELAND) LIMITED - now
    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
    2000-09-11 ~ 2004-01-01
    IIF 4 - Director → ME
  • 6
    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 00928471
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2005-04-20 ~ 2007-11-23
    IIF 2 - Director → ME
    2000-07-12 ~ 2004-05-18
    IIF 11 - Director → ME
  • 7
    G4S HOLDINGS 3 (UK) LIMITED - now
    GROUP 4 SECURITAS HOLDINGS LIMITED
    - 2010-09-01 02380914 05026978
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 7 - Director → ME
  • 8
    G4S HOLDINGS 38 (UK) LIMITED - now
    GROUP 4 SECURITAS LIMITED
    - 2013-06-03 01956974 02382336
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-07-12 ~ 2004-01-01
    IIF 10 - Director → ME
  • 9
    G4S INVESTMENTS 4 (UK) LIMITED - now
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED
    - 2010-09-01 01337199
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    ~ 2004-01-01
    IIF 13 - Director → ME
  • 10
    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
    2005-04-01 ~ 2015-06-05
    IIF 18 - Director → ME
  • 11
    G4S MONITORING SERVICES (NI) LIMITED - now
    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
    2000-09-11 ~ 2004-01-01
    IIF 5 - Director → ME
  • 12
    G4S SECURITY SERVICES (UK) LIMITED - now
    GROUP 4 TOTAL SECURITY LIMITED
    - 2013-06-05 02380900 05918313... (more)
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 8 - Director → ME
  • 13
    G4S SECURITY SYSTEMS (NI) LIMITED - now
    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
    2000-09-11 ~ 2004-01-01
    IIF 6 - Director → ME
  • 14
    G4S UK HOLDINGS LIMITED - now
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 9 - Director → ME
  • 15
    G4S WACKENHUT (UK) LIMITED - now
    WACKENHUT U.K. LIMITED
    - 2010-12-01 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2002-06-24 ~ 2003-09-09
    IIF 19 - Director → ME
  • 16
    GROUP 4 LIMITED
    - now 02380908 16538492... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2000-09-11 ~ 2004-05-18
    IIF 14 - Director → ME
  • 17
    SECURITAS TECHNOLOGY LIMITED
    01083277 02382076... (more)
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 3 - Director → ME
  • 18
    SKAGEN HOLDINGS UK LIMITED - now
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED
    - 2000-07-20 02382336
    GROUP 4 SECURITAS LIMITED
    - 1995-03-17 02382336 01956974
    HOVETEAM LIMITED
    - 1989-08-24 02382336
    Farncombe House, Broadway, Worcestershire
    Active Corporate (22 parents, 9 offsprings)
    Officer
    ~ 2000-07-04
    IIF 17 - Director → ME

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