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

Neden, Peter

    Related profiles found in government register
  • Neden, Peter
    British ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 1
  • Neden, Peter
    British chief executive born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 2
  • Neden, Peter
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 3
  • Neden, Peter
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospects House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

      IIF 4

    • 2nd Floor, 130 Fleet Street, London, EC4A 2BH

      IIF 5

    • 112 Burdon Lane, Cheam, Sutton, SM2 7DA, England

      IIF 6
  • Neden, Peter
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Neden, Peter
    British regional ceo born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Southside, 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 13
  • Neden, Peter
    British regional managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o G4s Fifth Floor Southside 105, Victoria Street, London, SW1E 6QT

      IIF 14

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 15

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Peter Neden
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 112, Burdon Lane, Sutton, Surrey, SM2 7DA, England

      IIF 19
  • Neden, Peter
    British retired born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Cae Glas, Lon Cae Glas, Llanbedr Dc, Ruthin, LL15 1US, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    112 Burdon Lane, Cheam, Sutton, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    19,153 GBP2024-03-31
    Officer
    2020-08-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Cae Glas Lon Cae Glas, Llanbedr Dc, Ruthin, United Kingdom
    Corporate (19 parents, 1 offspring)
    Officer
    2025-02-23 ~ now
    IIF 20 - director → ME
Ceased 17
  • 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
    2014-02-28 ~ 2015-06-10
    IIF 7 - director → ME
  • 2
    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
    2015-11-24 ~ 2018-12-31
    IIF 2 - director → ME
  • 3
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 11 - director → ME
  • 4
    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
    2014-02-28 ~ 2018-12-31
    IIF 8 - director → ME
  • 5
    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
    2017-06-02 ~ 2018-12-31
    IIF 3 - director → ME
  • 6
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-08-05
    IIF 17 - director → ME
  • 7
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 18 - director → ME
  • 8
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 16 - director → ME
  • 9
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 12 - director → ME
  • 10
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 9 - director → ME
  • 11
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2015-06-10
    IIF 10 - director → ME
  • 12
    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
    2014-05-16 ~ 2018-12-31
    IIF 1 - director → ME
  • 13
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-05-16 ~ 2018-12-31
    IIF 13 - director → ME
  • 14
    Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
    Corporate (5 parents)
    Officer
    2017-01-31 ~ 2017-06-02
    IIF 4 - director → ME
  • 15
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2015-01-15
    IIF 15 - director → ME
  • 16
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2014-02-28 ~ 2015-01-15
    IIF 14 - director → ME
  • 17
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    2016-03-03 ~ 2019-01-01
    IIF 5 - director → ME

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