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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 Andrew David Banks

    Related profiles found in government register
  • Mr Andrew David Banks
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 1
  • Banks, Andrew David
    British director born in July 1956

    Registered addresses and corresponding companies
  • Banks, Andrew David
    British company director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Farncombe House, Braodway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 7

    • icon of address Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ

      IIF 12

    • icon of address St Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 13 IIF 14

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 15
  • Banks, Andrew David
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew David
    British managing director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St. Marys, Cowl Lane, Winchcombe, Cheltenham, Gloucestershire, GL54 5RA

      IIF 50 IIF 51
  • Banks, David
    British director born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 52
  • Banks, David
    British retired born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Koestler Arts Centre, 168a Du Cane Road, London, W12 0TX

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (1 parent)
    Equity (Company account)
    27,217 GBP2019-10-31
    Officer
    icon of calendar 2011-11-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 51
  • 1
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-04 ~ 2008-07-31
    IIF 33 - 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
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2011-05-12
    IIF 16 - Director → ME
  • 3
    INTERCEDE 1128 LIMITED - 1995-06-27
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    IIF 12 - 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
    icon of address Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-23 ~ 1996-06-06
    IIF 6 - Director → ME
  • 5
    icon of address Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2001-06-08
    IIF 4 - Director → ME
  • 6
    ALNERY NO. 2330 LIMITED - 2003-02-27
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2024-12-31
    Officer
    icon of calendar 2003-09-09 ~ 2008-08-06
    IIF 44 - Director → ME
  • 7
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2011-05-12
    IIF 42 - Director → ME
  • 8
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2011-05-12
    IIF 35 - Director → ME
  • 9
    icon of address C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2011-05-12
    IIF 29 - Director → ME
  • 10
    icon of address Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2011-05-12
    IIF 26 - Director → ME
  • 11
    icon of address Bugle House, 53 Bugle Street, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2001-06-08
    IIF 2 - Director → ME
  • 12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-16 ~ 2011-05-12
    IIF 30 - Director → ME
  • 13
    DE FACTO 1121 LIMITED - 2010-12-15
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2009-09-02
    IIF 36 - Director → ME
  • 14
    DE FACTO 1119 LIMITED - 2010-12-31
    icon of address 46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2009-09-02
    IIF 48 - Director → ME
  • 15
    DE FACTO 1120 LIMITED - 2010-12-15
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2009-09-02
    IIF 24 - Director → ME
  • 16
    HARLECH GLASS LIMITED - 1977-12-31
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    CHASEMAN SECURITY LIMITED - 1991-07-23
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    IIF 17 - Director → ME
  • 17
    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
    icon of address Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-16 ~ 2011-05-12
    IIF 31 - Director → ME
  • 18
    GSL COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    icon of address Southside, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2011-05-12
    IIF 19 - Director → ME
  • 19
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GSL UK LIMITED - 2009-03-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-16 ~ 2009-07-08
    IIF 27 - Director → ME
  • 20
    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
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2009-07-08
    IIF 20 - Director → ME
  • 21
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-03 ~ 2011-05-12
    IIF 22 - Director → ME
  • 22
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-12 ~ 2011-05-12
    IIF 7 - Director → ME
  • 23
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2011-05-12
    IIF 8 - Director → ME
  • 24
    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
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-01 ~ 2011-05-12
    IIF 15 - Director → ME
  • 25
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    DELWARE LIMITED - 1996-05-14
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2011-05-12
    IIF 21 - Director → ME
  • 26
    DENETRAN LIMITED - 1989-08-24
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    icon of address The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-02-01
    IIF 3 - Director → ME
  • 27
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2011-05-12
    IIF 18 - Director → ME
  • 28
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED - 2008-09-24
    MINMAR (904) LIMITED - 2008-08-28
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2011-05-12
    IIF 9 - Director → ME
  • 29
    MINMAR (905) LIMITED - 2008-08-28
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-27 ~ 2011-05-12
    IIF 11 - Director → ME
  • 30
    DRENSET LIMITED - 1989-08-24
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-09-11
    IIF 5 - Director → ME
  • 31
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-22 ~ 2011-05-12
    IIF 52 - Director → ME
  • 32
    GSL PENSION TRUSTEES LIMITED - 2004-07-09
    QUAYSHELFCO 1093 LIMITED - 2004-07-06
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ 2011-05-12
    IIF 25 - Director → ME
  • 33
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-03-05 ~ 2008-07-31
    IIF 34 - Director → ME
  • 34
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    icon of address Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-12-17 ~ 2008-08-06
    IIF 39 - Director → ME
  • 35
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    THE METERING READING AGENCY LIMITED - 1996-07-31
    icon of address Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-10-17 ~ 2009-07-08
    IIF 28 - Director → ME
  • 36
    icon of address 10-11 Charterhouse Square, London, England Charterhouse Square, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1995-03-25 ~ 2001-06-08
    IIF 50 - Director → ME
  • 37
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2011-05-12
    IIF 43 - Director → ME
  • 38
    REBOUND ECD LIMITED - 1996-07-05
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-01-20 ~ 2011-05-12
    IIF 23 - Director → ME
  • 39
    GROUP 4 TARMAC LIMITED - 1995-12-13
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-05 ~ 2011-05-12
    IIF 32 - Director → ME
  • 40
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-16 ~ 2011-05-12
    IIF 38 - Director → ME
  • 41
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    SPEED 8383 LIMITED - 2000-08-29
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2005-11-21
    IIF 45 - Director → ME
  • 42
    INTERCEDE 1809 LIMITED - 2002-09-20
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-10 ~ 2011-05-12
    IIF 14 - Director → ME
  • 43
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2011-05-12
    IIF 13 - Director → ME
  • 44
    TABLELEAD LIMITED - 2001-09-13
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-02 ~ 2006-10-03
    IIF 40 - Director → ME
  • 45
    icon of address 170 The Koestler Arts Centre, 170 Du Cane Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-12-10 ~ 2022-12-14
    IIF 53 - Director → ME
  • 46
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2006-10-03
    IIF 37 - Director → ME
  • 47
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ 2006-10-03
    IIF 47 - Director → ME
  • 48
    icon of address 10-11 Ymca England And Wales, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-08 ~ 2008-03-18
    IIF 46 - Director → ME
  • 49
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    icon of address Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-08 ~ 2011-05-12
    IIF 10 - Director → ME
  • 50
    icon of address Ymca England, 29-35 Farringdon Road, Farringdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-29 ~ 2001-06-08
    IIF 41 - Director → ME
  • 51
    Y-TRADE LIMITED - 2014-09-30
    icon of address Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2022-03-26
    Officer
    icon of calendar 1995-03-25 ~ 2001-06-08
    IIF 51 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.