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

Gibson, Grahame Reginald

    Related profiles found in government register
  • 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 1 IIF 2
  • 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
Active 0
  • Not found in our database.
Ceased 18
  • 1
    GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
    SECURITAS TECH LIMITED - 1998-12-24
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
    DOTRING LIMITED - 1989-07-17
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Corporate (4 parents)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 11 - director → ME
  • 2
    BRINKS (SCOTLAND) LIMITED - 2005-06-21
    GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
    GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
    Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 14 - director → ME
  • 3
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1992-12-02 ~ 1996-09-20
    IIF 16 - director → ME
  • 4
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 3 - director → ME
  • 5
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2005-04-20 ~ 2007-11-23
    IIF 1 - director → ME
    2000-07-12 ~ 2004-05-18
    IIF 10 - director → ME
  • 6
    GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
    GROUP 4 HOLDINGS LIMITED - 1992-01-29
    FABTRAD LIMITED - 1989-07-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 6 - director → ME
  • 7
    GROUP 4 SECURITAS LIMITED - 2013-06-03
    ARCHOUT LIMITED - 1995-03-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-07-12 ~ 2004-01-01
    IIF 9 - director → ME
  • 8
    GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 2004-01-01
    IIF 12 - director → ME
  • 9
    G4S PLC - 2021-06-21
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-04-01 ~ 2015-06-05
    IIF 18 - director → ME
  • 10
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved corporate (2 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 4 - director → ME
  • 11
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 7 - director → ME
  • 12
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 5 - director → ME
  • 13
    GROUP 4 TECHNOLOGY LTD. - 2009-10-30
    GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
    SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
    GULFWORK LIMITED - 1989-07-25
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 15 - director → ME
  • 14
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2000-09-11 ~ 2004-01-01
    IIF 8 - director → ME
  • 15
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-24 ~ 2003-09-09
    IIF 19 - director → ME
  • 16
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2000-09-11 ~ 2004-05-18
    IIF 13 - director → ME
  • 17
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2000-09-11 ~ 2006-02-07
    IIF 2 - director → ME
  • 18
    FARNCOMBE ESTATE HOLDINGS LIMITED - 2023-07-11
    SORVEN HOLDINGS LIMITED - 2013-06-12
    GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
    GROUP 4 SECURITAS LIMITED - 1995-03-17
    HOVETEAM LIMITED - 1989-08-24
    Farncombe House, Broadway, Worcestershire
    Corporate (6 parents, 7 offsprings)
    Officer
    ~ 2000-07-04
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.