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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

Chapman, Gareth Lawrence

    Related profiles found in government register
  • Chapman, Gareth Lawrence
    British chief executive officer born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mount St Marys College, Spinkhill, Sheffield, S21 3YL

      IIF 1
  • Chapman, Gareth Lawrence
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP, United Kingdom

      IIF 2

    • icon of address Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP

      IIF 3 IIF 4 IIF 5
  • Chapman, Gareth Lawrence
    British executive director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110 Gilingwells Road, Gildingwells Road, Woodsetts, Worksop, S81 8QP, England

      IIF 8
  • Chapman, Gareth Lawrence
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gareth Lawrence
    British pfi director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
  • Chapman, Gareth Lawrence
    British project director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Chapman, Gareth Lawrence
    British project manager

    Registered addresses and corresponding companies

    • icon of address Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, S81 8QP

      IIF 30 IIF 31
  • Mr Gareth Lawrence Chapman
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Gildingwells Road, Worksop, S81 8QP, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 110 Gildingwells Road, Woodsetts, Worksop, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,997 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-10-02 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    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 ~ dissolved
    IIF 29 - Director → ME
  • 3
    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 ~ dissolved
    IIF 28 - Director → ME
Ceased 26
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2018-03-29
    IIF 12 - Director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2018-03-29
    IIF 22 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-29
    IIF 26 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,078,000 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-29
    IIF 27 - Director → ME
  • 5
    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 2014-03-31 ~ 2017-04-01
    IIF 9 - Director → ME
  • 6
    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
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-26 ~ 2018-03-29
    IIF 23 - Director → ME
  • 7
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2005-02-03
    IIF 5 - Director → ME
    icon of calendar 2004-04-20 ~ 2004-07-08
    IIF 30 - Secretary → ME
  • 8
    icon of address Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-02-03
    IIF 4 - Director → ME
    icon of calendar 2004-04-20 ~ 2004-07-08
    IIF 31 - Secretary → ME
  • 9
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 14 - Director → ME
  • 10
    AGHOCO 1057 LIMITED - 2011-08-01
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 15 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 17 - Director → ME
  • 12
    AGHOCO 1056 LIMITED - 2011-08-01
    icon of address Third Floor Broad Quay House, Prince St, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 19 - Director → ME
  • 13
    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 2014-03-31 ~ 2017-04-01
    IIF 10 - Director → ME
  • 14
    icon of address Mount St Marys College, Spinkhill, Sheffield
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-11 ~ 2023-01-12
    IIF 1 - Director → ME
  • 15
    icon of address Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-07-05
    IIF 8 - Director → ME
  • 16
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-12
    IIF 20 - Director → ME
  • 17
    icon of address 15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-17 ~ 2005-03-29
    IIF 25 - Director → ME
  • 18
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2018-03-29
    IIF 18 - Director → ME
  • 19
    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
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-03-29
    IIF 11 - Director → ME
  • 20
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-01-25
    IIF 3 - Director → ME
  • 21
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-10 ~ 2005-01-25
    IIF 6 - Director → ME
  • 22
    icon of address 20 Brunswick Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ 2004-11-26
    IIF 24 - Director → ME
  • 23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    icon of calendar 2004-03-01 ~ 2005-03-21
    IIF 7 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 21 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-29
    IIF 16 - Director → ME
  • 26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2017-05-12
    IIF 13 - Director → ME

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