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
Individuals in focus
Gateson, Leonard Keith
Gateson, Leonard Keith
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom
Gateson, Leonard Keith
British director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Gateson, Leonard Keith
British finance director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesGateson, Leonard Keith
British financial director born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesGateson, Leonard Keith
British retired born in August 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom
Mr Leonard Keith Gateson
British born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesGateson, Leonard Keith
British Registered addresses and corresponding companiesGateson, Leonard Keith
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)456 GBP2024-12-31Officer
2004-01-08 ~ nowIIF 29 - Secretary → ME - 2 Norwood, Roadhead, Hawick, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2024-01-31Officer 2018-01-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Graham Hill Building, 50 Richmond Street, Glasgow, ScotlandActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1INTERCEDE 1128 LIMITED - 1995-06-27 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)Officer 2003-07-21 ~ 2003-10-22IIF 16 - Secretary → ME
- 2
G4S ADI GROUP LIMITED
- nowSECURICOR ADI GROUP LIMITED - 2013-06-27MAWLAW 209 LIMITED - 1993-08-02THE ADI GROUP LIMITED - 2001-02-16 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)Officer 2003-07-21 ~ 2004-12-21IIF 25 - Secretary → ME - 3NIGHT SECURITY LIMITED - 1995-09-27SECURICOR NEAL & MASSY LIMITED - 1997-10-17SECURICOR (AMERICAS) LIMITED - 2010-10-07 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 30 - Secretary → ME
- 4SECURICOR ADI FRANCE LIMITED - 2002-03-27SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 26 - Secretary → ME
- 5SECURICOR ADI UK LIMITED - 2002-03-27SECURICOR AVIATION LIMITED - 2005-06-03ADI UK LIMITED - 2001-02-16MAWLAW 211 LIMITED - 1993-08-12G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10 The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-07-21 ~ 2005-01-28IIF 22 - Secretary → ME
- 6SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01G4S JUSTICE SERVICES LIMITED - 2009-03-23CHASEMAN SECURITY LIMITED - 1991-07-23SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18HARLECH GLASS LIMITED - 1977-12-31 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-07-21 ~ 2004-11-23IIF 21 - Secretary → ME
- 7SILKSTORE ENTERPRISES LIMITED - 1988-03-17SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11GIROBANK INSURANCE SERVICES LTD - 2002-08-20 Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2008-01-21IIF 20 - Secretary → ME
- 8SECURICOR CASH CENTRES LIMITED - 2005-07-11KENTSHIELD LIMITED - 2001-08-20 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents)Officer 2004-01-02 ~ 2007-10-24IIF 4 - Director → ME 2003-07-21 ~ 2007-10-24IIF 24 - Secretary → ME
- 9SECURICOR LIMITED - 1996-03-22SECURICOR CASH SERVICES LIMITED - 2005-07-11G4S CASH SERVICES (UK) LIMITED - 2010-03-08 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2003-10-01 ~ 2007-10-24IIF 3 - Director → ME ~ 2000-10-20IIF 6 - Director → ME 2003-07-21 ~ 2007-10-24IIF 19 - Secretary → ME
- 10
G4S CIT (UK) LIMITED
- nowCONTRACT 2000 (LONDON) LIMITED - 1992-05-26SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16ABLEOFFER LIMITED - 1986-08-26SECURICOR CIT LIMITED - 2005-07-11CITY HOUSE SERVICES LIMITED - 1988-12-07 Sutton Park House, 15 Carshalton Road, Sutton, SurreyActive Corporate (2 parents)Officer 2003-07-21 ~ 2008-01-21IIF 12 - Secretary → ME - 11SECURICOR E-SOLUTIONS LIMITED - 2000-11-03COSSACK MOTORS LIMITED - 1985-08-07SECURICOR ESOLUTIONS LIMITED - 2006-09-25CARESHIRE LIMITED - 1980-12-31SECTEL LIMITED - 2000-10-12 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-07-21 ~ 2004-12-21IIF 27 - Secretary → ME
- 12SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2003-07-21 ~ 2004-12-21IIF 33 - Secretary → ME
- 13SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01PANTHER MESSENGERS LIMITED - 1991-09-25GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 28 - Secretary → ME
- 14
G4S NOMINEES LIMITED
- nowSECURICOR NOMINEES LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 32 - Secretary → ME - 15GUARDFORCE (GB) LIMITED - 2000-09-08SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28RATEDALE LIMITED - 1995-08-08 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2006-01-31 ~ 2014-07-31IIF 7 - Director → ME 2003-07-21 ~ 2004-12-21IIF 15 - Secretary → ME
- 16SECURICOR TELECOMS LIMITED - 2010-09-28NORTHERN STRONGHOLD LIMITED - 1990-11-30 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 23 - Secretary → ME
- 17GREAT WESTERN SECURITY LIMITED - 2010-09-28NEROQUEST LIMITED - 1987-03-20 The Manor Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 17 - Secretary → ME
- 18SECURICOR GUARDING LIMITED - 2002-03-27MINT SECURITY LIMITED - 1991-07-23SECURICOR SECURITY LIMITED - 2005-06-03G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-07-21 ~ 2005-01-28IIF 13 - Secretary → ME
- 19
G4S SPV HOLDINGS LIMITED
- nowSECURICOR DATA TRANSIT LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 2007-11-05SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20 Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)Officer 2003-07-21 ~ 2004-12-21IIF 18 - Secretary → ME - 20
G4S UK HOLDINGS LIMITED
- nowARMABRAND LIMITED - 2008-01-25 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2008-01-16 ~ 2012-06-28IIF 8 - Director → ME - 21PROOFCREST LIMITED - 1979-12-31G4S INTERNATIONAL UK LIMITED - 2010-05-07BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19PRO-SECURITY SERVICE LIMITED - 1994-05-09SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,443,287 GBP2024-12-31Officer 2010-01-21 ~ 2014-03-10IIF 2 - Director → ME 2003-07-21 ~ 2010-01-21IIF 14 - Secretary → ME
- 22
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11SECURICOR GROUP LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2003-07-21 ~ 2004-12-21IIF 31 - Secretary → ME - 23EXECUTIVE 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 GBP2022-12-31Officer 2003-07-21 ~ 2004-10-26IIF 34 - Secretary → ME
- 24 Courtney Green, 25 Carfax, Horsham, West SussexActive Corporate (3 parents)Equity (Company account)4,440 GBP2024-12-31Officer ~ 1993-07-25IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.