1
CHUBB DORMANT (NO.2) LIMITED - now
RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED
- 1996-09-03
01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
RCA SECURITY SYSTEMS LIMITED - 1981-12-31
GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
CHLORIDE GRANLEY LIMITED - 1978-12-31
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-07-31 ~ 1995-12-08
IIF 10 - Director → ME
2
The Wallhouse, Nash Lane, Scaynes Hill, West Sussex
Active Corporate (2 parents)
Officer
2010-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
DHL EXPRESS (UK) LIMITED - now
SECURICOR OMEGA EXPRESS LIMITED
- 2004-11-30
02275780SECURICOR EXPRESS PARCELS LIMITED
- 1990-08-23
02275780SOUTHERN STRONGHOLD LIMITED
- 1990-07-17
02275780 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (48 parents)
Officer
(before 1992-04-10) ~ 1993-04-11
IIF 8 - Director → ME
4
DHL PONY EXPRESS LIMITED - now
PONY EXPRESS INTERNATIONAL LIMITED
- 1991-12-23
01177441 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (23 parents)
Officer
(before 1992-04-10) ~ 1993-04-11
IIF 9 - Director → ME
5
G4S AMERICAS (UK) LIMITED - now
SECURICOR (AMERICAS) LIMITED
- 2010-10-07
00499064SECURICOR NEAL & MASSY LIMITED
- 1997-10-17
00499064NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
1995-10-04 ~ 2002-01-07
IIF 5 - Director → ME
6
G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
SECURICOR CUSTODIAL SERVICES LIMITED
- 2003-06-18
00390328CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
1995-07-31 ~ 1998-01-02
IIF 7 - Director → ME
7
G4S CASH SOLUTIONS (UK) LIMITED - now
G4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11
00354883SECURICOR LIMITED - 1996-03-22
6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (67 parents, 2 offsprings)
Officer
1996-09-10 ~ 1998-01-02
IIF 2 - Director → ME
8
G4S INTERNATIONAL 105 (UK) LIMITED - now
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01
00664611SECURICOR INTERNATIONAL LIMITED - 1991-11-12
SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1993-04-11 ~ 2002-01-07
IIF 4 - Director → ME
9
G4S NOMINEES LIMITED - now
SECURICOR NOMINEES LIMITED
- 2010-09-01
01143732 6th Floor 50 Broadway, London, England
Active Corporate (24 parents)
Officer
~ 1999-04-07
IIF 3 - Director → ME
10
G4S SECURE SOLUTIONS (UK) LIMITED - now
G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
SECURICOR SECURITY LIMITED - 2005-06-03
SECURICOR GUARDING LIMITED
- 2002-03-27
01046019MINT SECURITY LIMITED - 1991-07-23
6th Floor 50 Broadway, London, England
Active Corporate (58 parents, 4 offsprings)
Officer
1996-09-10 ~ 1998-03-10
IIF 6 - Director → ME
11
G4S SPV HOLDINGS LIMITED - now
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, London
Active Corporate (37 parents, 1 offspring)
Officer
1994-02-17 ~ 2002-04-26
IIF 1 - Director → ME
12
SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (30 parents)
Officer
2010-12-15 ~ dissolved
IIF 14 - Director → ME
13
6th Floor 50 Broadway, London, England
Active Corporate (23 parents)
Officer
2016-01-19 ~ now
IIF 12 - Director → ME
14
IBI INTERNATIONAL LOGISTICS LIMITED - now
G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
PRO-SECURITY SERVICE LIMITED - 1994-05-09
PROOFCREST LIMITED - 1979-12-31
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
2005-08-22 ~ 2007-02-01
IIF 15 - Director → ME
15
SECURICOR LIMITED - now
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30
00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (35 parents)
Officer
2003-01-06 ~ 2012-10-10
IIF 13 - Director → ME