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

Gateson, Leonard Keith

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX, United Kingdom

      IIF 1
  • Gateson, Leonard Keith
    British finance director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

      IIF 2 IIF 3
  • Gateson, Leonard Keith
    British financial director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ

      IIF 4 IIF 5

    • The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN

      IIF 6

    • 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 7
  • Gateson, Leonard Keith
    British retired born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom

      IIF 8 IIF 9
  • Mr Leonard Keith Gateson
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norwood, Roadhead, Hawick, TD9 7HR, United Kingdom

      IIF 10 IIF 11
  • Gateson, Leonard Keith
    British

    Registered addresses and corresponding companies
  • Gateson, Leonard Keith

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    2,346 GBP2023-12-31
    Officer
    2004-01-08 ~ now
    IIF 29 - secretary → ME
  • 2
    Norwood, Roadhead, Hawick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    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
  • 3
    Graham Hill Building, 50 Richmond Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (7 parents)
    Officer
    2003-07-21 ~ 2003-10-22
    IIF 16 - secretary → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 25 - secretary → ME
  • 3
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 30 - secretary → ME
  • 4
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    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
    Corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 26 - secretary → ME
  • 5
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2005-01-28
    IIF 22 - secretary → ME
  • 6
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-21 ~ 2004-11-23
    IIF 21 - secretary → ME
  • 7
    SECURICOR CASH CENTRES (BASINGSTOKE CASH CENTRE) LIMITED - 2005-07-11
    GIROBANK INSURANCE SERVICES LTD - 2002-08-20
    SILKSTORE ENTERPRISES LIMITED - 1988-03-17
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2008-01-21
    IIF 20 - secretary → ME
  • 8
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents)
    Officer
    2004-01-02 ~ 2007-10-24
    IIF 3 - director → ME
    2003-07-21 ~ 2007-10-24
    IIF 24 - secretary → ME
  • 9
    G4S CASH SERVICES (UK) LIMITED - 2010-03-08
    SECURICOR CASH SERVICES LIMITED - 2005-07-11
    SECURICOR LIMITED - 1996-03-22
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2007-10-24
    IIF 2 - director → ME
    ~ 2000-10-20
    IIF 5 - director → ME
    2003-07-21 ~ 2007-10-24
    IIF 19 - secretary → ME
  • 10
    SECURICOR CIT LIMITED - 2005-07-11
    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
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2008-01-21
    IIF 12 - secretary → ME
  • 11
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    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 (3 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 27 - secretary → ME
  • 12
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 33 - secretary → ME
  • 13
    SECURICOR MANAGEMENT SERVICES LIMITED - 2010-09-01
    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 (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 28 - secretary → ME
  • 14
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 32 - secretary → ME
  • 15
    SECURICOR CASH SERVICES (HEATHROW) LIMITED - 2010-09-28
    GUARDFORCE (GB) LIMITED - 2000-09-08
    RATEDALE LIMITED - 1995-08-08
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2014-07-31
    IIF 6 - director → ME
    2003-07-21 ~ 2004-12-21
    IIF 15 - secretary → ME
  • 16
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 23 - secretary → ME
  • 17
    GREAT WESTERN SECURITY LIMITED - 2010-09-28
    NEROQUEST LIMITED - 1987-03-20
    The Manor Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 17 - secretary → ME
  • 18
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-21 ~ 2005-01-28
    IIF 13 - secretary → ME
  • 19
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 18 - secretary → ME
  • 20
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-01-16 ~ 2012-06-28
    IIF 7 - director → ME
  • 21
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    2010-01-21 ~ 2014-03-10
    IIF 1 - director → ME
    2003-07-21 ~ 2010-01-21
    IIF 14 - secretary → ME
  • 22
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2003-07-21 ~ 2004-12-21
    IIF 31 - secretary → ME
  • 23
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2003-07-21 ~ 2004-10-26
    IIF 34 - secretary → ME
  • 24
    Courtney Green, 25 Carfax, Horsham, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4,076 GBP2023-12-31
    Officer
    ~ 1993-07-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.