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

Mr Oliver Keck

    Related profiles found in government register
  • Mr Oliver Keck
    British born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • Thaxted Cottage, Glendene Avenue, East Horsley, Leatherhead, KT24 5AY, England

      IIF 1
  • Keck, Oliver
    British finance director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
  • Keck, Oliver
    British finance director born in August 1981

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    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
    2020-09-15 ~ now
    IIF 6 - director → ME
  • 2
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 8 - director → ME
  • 3
    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, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 13 - director → ME
  • 4
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-15 ~ now
    IIF 7 - director → ME
  • 5
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 9 - director → ME
  • 6
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2020-09-15 ~ now
    IIF 10 - director → ME
  • 7
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2020-09-16 ~ now
    IIF 11 - director → ME
  • 8
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 12 - director → ME
  • 9
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2020-09-15 ~ now
    IIF 5 - director → ME
  • 10
    Thaxted Cottage Glendene Avenue, East Horsley, Leatherhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,173 GBP2024-01-31
    Person with significant control
    2023-01-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 11
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 14 - director → ME
Ceased 9
  • 1
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-10-27
    IIF 2 - director → ME
  • 2
    18d Hickman Avenue Highams Park, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    12,981 GBP2021-09-30
    Officer
    2022-03-22 ~ 2022-08-03
    IIF 4 - director → ME
  • 3
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2022-08-03
    IIF 17 - director → ME
  • 4
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED - 2011-05-20
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED - 2009-11-19
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-09-09
    IIF 20 - director → ME
  • 5
    ARMORGROUP SERVICES LIMITED - 2009-07-14
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2020-09-09
    IIF 18 - director → ME
  • 6
    ARMORGROUP IRAQ LIMITED - 2010-04-08
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2020-09-09
    IIF 19 - director → ME
  • 7
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-09-15 ~ 2022-08-03
    IIF 15 - director → ME
  • 8
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Corporate (4 parents)
    Officer
    2020-09-15 ~ 2022-08-03
    IIF 16 - director → ME
  • 9
    The Curve 18 Hickman Avenue, Highams Park, London, England
    Corporate (5 parents)
    Equity (Company account)
    11,649,817 GBP2021-10-31
    Officer
    2022-03-22 ~ 2022-08-03
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.