1
ARRIVA PLC - 2024-01-29
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)
Officer
2005-07-19 ~ 2010-08-27IIF 8 - director → ME
2
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2006-08-14 ~ 2013-05-31IIF 10 - director → ME
3
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-03-14 ~ 2013-05-31IIF 3 - director → ME
4
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, EnglandCorporate (3 parents)
Officer
2005-06-29 ~ 2007-11-23IIF 31 - director → ME
5
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2000-12-29 ~ 2005-11-02IIF 28 - director → ME
6
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2000-12-29 ~ 2002-02-26IIF 35 - director → ME
7
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-29 ~ 2002-02-26IIF 34 - director → ME
8
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
1999-12-06 ~ 2002-04-26IIF 36 - director → ME
9
SECURICOR CASH CENTRES LIMITED - 2005-07-11
KENTSHIELD LIMITED - 2001-08-20
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents)
Officer
2001-05-04 ~ 2002-04-26IIF 38 - director → ME
10
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED - 2005-07-11
SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandCorporate (4 parents, 1 offspring)
Officer
1996-05-01 ~ 2002-04-26IIF 39 - director → ME
~ 1994-11-22IIF 33 - director → ME
11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 11 offsprings)
Officer
2010-10-15 ~ 2013-05-31IIF 23 - director → ME
12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2011-11-04 ~ 2013-05-31IIF 18 - director → ME
13
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
DEFENCE SYSTEMS LIMITED - 2004-12-15
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2009-01-16 ~ 2009-02-20IIF 25 - director → ME
14
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2004-05-28 ~ 2013-05-31IIF 4 - director → ME
15
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, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-01-19 ~ 2006-09-15IIF 24 - director → ME
16
SECURICOR LIMITED - 2010-09-28
SECURICOR PLC - 2005-08-15
NEW SECURICOR PLC - 1999-11-10
PRECIS (1778) LIMITED - 1999-09-09
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (5 parents)
Officer
2000-05-04 ~ 2013-05-31IIF 13 - director → ME
17
SECURICOR LIMITED - 2016-11-29
SECURICOR (1996) LIMITED - 2010-10-06
SECURICOR (1996) PLC - 2005-08-15
SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22
Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved corporate (5 parents)
Officer
2002-01-07 ~ 2013-05-31IIF 9 - director → ME
18
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
2011-11-16 ~ 2012-06-22IIF 7 - director → ME
19
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2002-01-07 ~ 2013-05-31IIF 15 - director → ME
20
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, EnglandCorporate (5 parents)
Officer
2010-05-14 ~ 2013-05-31IIF 21 - director → ME
21
PRECIS (2524) LIMITED - 2005-08-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-07-11 ~ 2013-05-31IIF 6 - director → ME
22
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-10-13 ~ 2013-05-31IIF 20 - director → ME
23
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (6 parents)
Officer
2011-10-12 ~ 2013-05-31IIF 19 - director → ME
24
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, EnglandCorporate (4 parents, 10 offsprings)
Officer
2004-05-19 ~ 2013-05-31IIF 5 - director → ME
25
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2002-01-18 ~ 2013-05-31IIF 14 - director → ME
26
GREAT WESTERN SECURITY LIMITED - 2010-09-28
NEROQUEST LIMITED - 1987-03-20
The Manor Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
2001-05-04 ~ 2013-05-31IIF 30 - director → ME
27
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
1998-11-27 ~ 2002-04-01IIF 37 - director → ME
1993-03-01 ~ 1997-02-05IIF 32 - director → ME
28
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1998-10-01 ~ 2005-06-28IIF 27 - director → ME
29
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
2008-01-16 ~ 2012-06-28IIF 29 - director → ME
30
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2008-10-02 ~ 2013-05-31IIF 1 - director → ME
31
PRECIS (2719) LIMITED - 2007-11-16
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2007-11-07 ~ 2013-05-31IIF 11 - director → ME
32
6th Floor 50 Broadway, London, EnglandDissolved corporate (4 parents)
Officer
2008-07-24 ~ 2013-05-31IIF 12 - director → ME
33
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-01-16 ~ 2009-02-20IIF 26 - director → ME
34
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2010-10-19 ~ 2013-05-31IIF 22 - director → ME
35
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2010-02-12 ~ 2013-05-31IIF 17 - director → ME
36
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-12-13 ~ 2013-05-31IIF 16 - director → ME
37
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURICOR GROUP LIMITED - 2010-09-28
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
2001-08-20 ~ 2013-05-31IIF 2 - director → ME
38
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
2000-12-29 ~ 2002-02-26IIF 40 - director → ME