1
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-02-08IIF 31 - director → ME
2
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-09-11IIF 18 - director → ME
3
GROUP 4 SECURITAS TECHNOLOGY LIMITED - 2003-03-19
SECURITAS TECH LIMITED - 1998-12-24
GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
DOTRING LIMITED - 1989-07-17
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents)
Officer
~ 2000-09-11IIF 22 - director → ME
4
BRINKS (SCOTLAND) LIMITED - 2005-06-21
GROUP 4 FALCK CASH SERVICES UK LIMITED - 2005-04-20
GROUP 4 CASH-IN-TRANSIT (SCOTLAND) LIMITED - 2003-02-05
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
1993-06-23 ~ 2000-09-11IIF 32 - director → ME
5
Anbrian House, 1 The Tything, Worcester, EnglandCorporate (19 parents, 7 offsprings)
Officer
~ 1997-07-15IIF 47 - director → ME
2004-07-07 ~ 2007-07-11IIF 49 - director → ME
6
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1997-01-13 ~ 2003-02-08IIF 12 - director → ME
7
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-03-19 ~ 2003-02-08IIF 29 - director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1997-01-13 ~ 2003-02-08IIF 28 - director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
1999-03-19 ~ 2003-02-08IIF 36 - director → ME
10
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-05-28 ~ 2003-02-08IIF 15 - director → ME
11
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.Corporate (8 parents, 2 offsprings)
Officer
~ 2000-07-31IIF 16 - director → ME
12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1994-11-16 ~ 2003-02-08IIF 8 - director → ME
13
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1982-06-09 ~ 2000-09-11IIF 43 - director → ME
14
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED - 2004-02-13
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United KingdomDissolved corporate (4 parents)
Officer
1994-11-16 ~ 2003-02-08IIF 30 - director → ME
15
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED - 2004-08-17
CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, EnglandDissolved corporate (2 parents)
Officer
1992-06-24 ~ 2000-09-11IIF 42 - director → ME
16
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-06-30 ~ 2003-02-08IIF 3 - director → ME
17
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, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-03-14 ~ 2003-02-08IIF 13 - director → ME
18
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
1996-04-09 ~ 2003-02-08IIF 7 - director → ME
19
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
GROUP 4 HOLDINGS LIMITED - 1992-01-29
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
~ 2000-09-11IIF 27 - director → ME
20
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1997-12-02 ~ 2000-09-11IIF 25 - director → ME
21
GROUP 4 SECURITAS (INVESTMENTS) LIMITED - 2010-09-01
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (4 parents)
Officer
~ 2000-09-11IIF 39 - director → ME
22
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1998-12-01 ~ 2003-02-08IIF 26 - director → ME
23
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
1998-12-05 ~ 2000-09-11IIF 45 - director → ME
24
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, EnglandCorporate (3 parents)
Officer
2000-08-03 ~ 2003-02-08IIF 10 - director → ME
25
PRISON AND COURT SERVICES LIMITED - 2011-01-24
GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-12-31IIF 14 - director → ME
26
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, EnglandCorporate (6 parents, 10 offsprings)
Officer
1996-05-03 ~ 2003-03-05IIF 33 - director → ME
27
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
~ 2000-09-11IIF 21 - director → ME
28
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1998-12-05 ~ 2000-09-11IIF 44 - director → ME
29
GROUP 4 TECHNOLOGY LTD. - 2009-10-30
GROUP 4 SYSTEMS HOLDINGS LIMITED - 1993-03-24
SECURITAS TECHNOLOGY HOLDINGS LIMITED - 1991-03-01
GULFWORK LIMITED - 1989-07-25
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents, 1 offspring)
Officer
~ 2000-09-11IIF 37 - director → ME
30
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-09-11IIF 23 - director → ME
31
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27
TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West SussexDissolved corporate (3 parents)
Officer
2001-01-01 ~ 2003-02-08IIF 20 - director → ME
32
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2000-09-11IIF 34 - director → ME
33
CORTINDAY LIMITED - 1999-08-24
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1999-07-14 ~ 2003-02-08IIF 17 - director → ME
34
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1991-11-01 ~ 2003-02-08IIF 4 - director → ME
35
NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
Sentinel House 5 Reform Road, Maidenhead, BerkshireCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-10-06 ~ 1996-06-26IIF 5 - director → ME
36
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
1999-08-12 ~ 2003-03-05IIF 24 - director → ME
37
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, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-10-09 ~ 2002-09-01IIF 38 - director → ME
38
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2000-07-17 ~ 2000-11-17IIF 2 - director → ME
39
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1999-04-29 ~ 2003-02-08IIF 41 - director → ME
40
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
1994-01-20 ~ 2003-02-08IIF 11 - director → ME
41
Challenge House, International Drive, Tewkesbury, GloucestershireDissolved corporate (2 parents)
Officer
1997-03-28 ~ 2000-09-11IIF 6 - director → ME
42
Anbrian House, 1 The Tything, Worcester, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-06-06 ~ 1996-06-27IIF 46 - director → ME
43
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1994-10-05 ~ 2003-02-08IIF 40 - director → ME
44
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1999-04-29 ~ 2003-02-08IIF 9 - director → ME
45
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2000-08-03 ~ 2003-02-08IIF 19 - director → ME
46
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED - 2022-09-05
Axis Building 4, Rhodes Way, Watford, EnglandCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-476,954 GBP2024-08-31
Officer
2004-07-07 ~ 2005-12-31IIF 48 - director → ME
47
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-07-17 ~ 2000-11-17IIF 1 - director → ME
48
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
2000-08-07 ~ 2003-02-08IIF 35 - director → ME