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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gateson, Leonard Keith

    Related profiles found in government register
  • Gateson, Leonard Keith
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

      IIF 1 IIF 2 IIF 3
    • Roadhead, Hawick, TD9 7HR, United Kingdom

      IIF 4
  • Gateson, Leonard Keith
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

      IIF 5
  • Gateson, Leonard Keith
    British financial director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

      IIF 6
    • Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 7
    • Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 8
  • Gateson, Leonard Keith
    British retired born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roadhead, Hawick, TD9 7HR, United Kingdom

      IIF 9
  • Mr Leonard Keith Gateson
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gateson, Leonard Keith
    British

    Registered addresses and corresponding companies
  • Gateson, Leonard Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2003-07-21 ~ 2003-10-22
    IIF 16 - Secretary → ME
  • 2
    CASTEYE CONSULTING LIMITED
    05008741
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Officer
    2004-01-08 ~ now
    IIF 29 - Secretary → ME
  • 3
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED
    - 2013-06-27 02831083
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 25 - Secretary → ME
  • 4
    G4S AMERICAS (UK) LIMITED - now
    SECURICOR (AMERICAS) LIMITED
    - 2010-10-07 00499064
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 30 - Secretary → ME
  • 5
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED
    - 2010-09-01 02837140
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 26 - Secretary → ME
  • 6
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED
    - 2005-06-03 02837136
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2005-01-28
    IIF 22 - Secretary → ME
  • 7
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED - now
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00664611... (more)
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2004-11-23
    IIF 21 - Secretary → ME
  • 8
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
    - now 02220935
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED
    - 2005-07-11 02220935
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2003-07-21 ~ 2008-01-21
    IIF 20 - Secretary → ME
  • 9
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED
    - 2005-07-11 01485104
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (58 parents)
    Officer
    2004-01-02 ~ 2007-10-24
    IIF 3 - Director → ME
    2003-07-21 ~ 2007-10-24
    IIF 24 - Secretary → ME
  • 10
    G4S CASH SOLUTIONS (UK) LIMITED - now
    G4S CASH SERVICES (UK) LIMITED
    - 2010-03-08 00354883
    SECURICOR CASH SERVICES LIMITED
    - 2005-07-11 00354883
    SECURICOR LIMITED
    - 1996-03-22 00354883 03811216... (more)
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (67 parents, 2 offsprings)
    Officer
    2003-10-01 ~ 2007-10-24
    IIF 1 - Director → ME
    ~ 2000-10-20
    IIF 2 - Director → ME
    2003-07-21 ~ 2007-10-24
    IIF 19 - Secretary → ME
  • 11
    G4S CIT (UK) LIMITED
    - now 01973524
    SECURICOR CIT LIMITED
    - 2005-07-11 01973524
    SECURICOR FACILITIES MANAGEMENT LIMITED - 1996-04-16
    CONTRACT 2000 (LONDON) LIMITED - 1992-05-26
    CITY HOUSE SERVICES LIMITED - 1988-12-07
    ABLEOFFER LIMITED - 1986-08-26
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Active Corporate (12 parents)
    Officer
    2003-07-21 ~ 2008-01-21
    IIF 12 - Secretary → ME
  • 12
    G4S GOVERNMENT SERVICES LIMITED - now
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    Southside, 105 Victoria Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 27 - Secretary → ME
  • 13
    G4S INTERNATIONAL 105 (UK) LIMITED - now
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 33 - Secretary → ME
  • 14
    G4S MANAGEMENT SERVICES 127 (UK) LIMITED - now
    SECURICOR MANAGEMENT SERVICES LIMITED
    - 2010-09-01 00835411
    PANTHER MESSENGERS LIMITED - 1991-09-25
    GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 28 - Secretary → ME
  • 15
    G4S NOMINEES LIMITED - now
    SECURICOR NOMINEES LIMITED
    - 2010-09-01 01143732
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 32 - Secretary → ME
  • 16
    G4S PROPERTY HOLDINGS (HEATHROW) LIMITED
    - now 01207237
    SECURICOR CASH SERVICES (HEATHROW) LIMITED
    - 2010-09-28 01207237
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2006-01-31 ~ 2014-07-31
    IIF 7 - Director → ME
    2003-07-21 ~ 2004-12-21
    IIF 15 - Secretary → ME
  • 17
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 23 - Secretary → ME
  • 18
    G4S PROPERTY HOLDINGS (SWINDON) LIMITED - now
    GREAT WESTERN SECURITY LIMITED
    - 2010-09-28 02095041
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 17 - Secretary → ME
  • 19
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED
    - 2005-06-03 01046019 00664611... (more)
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2003-07-21 ~ 2005-01-28
    IIF 13 - Secretary → ME
  • 20
    G4S SPV HOLDINGS LIMITED - now
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    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
    2003-07-21 ~ 2004-12-21
    IIF 18 - Secretary → ME
  • 21
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED
    - 2008-01-25 03892780
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    IIF 8 - Director → ME
  • 22
    GRAVITAS NOIR LIMITED
    SC586487
    Norwood, Roadhead, Hawick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    G4S INTERNATIONAL UK LIMITED
    - 2010-05-07 01412704 00664611
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED
    - 2005-07-11 01412704
    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
    2010-01-21 ~ 2014-03-10
    IIF 5 - Director → ME
    2003-07-21 ~ 2010-01-21
    IIF 14 - Secretary → ME
  • 24
    SECURICOR LIMITED - now
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED
    - 2010-09-28 00057379 00192571... (more)
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 31 - Secretary → ME
  • 25
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (46 parents)
    Officer
    2003-07-21 ~ 2004-10-26
    IIF 34 - Secretary → ME
  • 26
    SPARKNARRATIVE LTD
    SC837171
    Graham Hill Building, 50 Richmond Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    ST. MARY'S CLOSE RESIDENTS ASSOCIATION (BILLINGSHURST) LIMITED
    02142037
    Courtney Green, 25 Carfax, Horsham, West Sussex
    Active Corporate (15 parents)
    Officer
    ~ 1993-07-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.