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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

Patel, Vaishali Jagdish

child relation
Offspring entities and appointments 160
  • 1
    ABF1 LIMITED
    - now 02386168 03101837
    BATTERIES INTERNATIONAL LTD - 2006-03-10
    BATTERY PUBLISHING LIMITED - 1993-05-06
    8 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 165 - Director → ME
    2021-06-14 ~ dissolved
    IIF 135 - Secretary → ME
  • 2
    ABF2 LIMITED
    - now 03101837 02386168
    TECHNOLOGY + MEDIA LIMITED - 2006-03-10
    ELGRAM LIMITED - 1995-10-11
    8 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 163 - Director → ME
    2021-06-14 ~ dissolved
    IIF 141 - Secretary → ME
  • 3
    ACCUREAD LIMITED
    - now 02372917 03076187
    GSL PRISON SERVICES LIMITED
    - 2009-03-23 02372917
    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, London
    Dissolved Corporate (14 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 201 - Director → ME
    2008-10-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    AIRFINANCE GLOBAL LIMITED
    - now 15235440
    DELINIAN (AIRFINANCE) LIMITED
    - 2024-03-20 15235440
    90 1st Floor, 90 Great Suffolk St, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 58 - Secretary → ME
  • 5
    ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - now
    G4S MONITORING TECHNOLOGIES LIMITED
    - 2023-11-20 02626613 05231837... (more)
    GUIDANCE MONITORING LIMITED
    - 2011-06-09 02626613
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2021-05-05
    IIF 73 - Secretary → ME
  • 6
    ALTRATA LIMITED
    - now 04701899
    WEALTH-X (UK) LIMITED
    - 2023-11-01 04701899 09498307
    LEDBURY RESEARCH LIMITED - 2015-06-08
    4 Bouverie Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 111 - Secretary → ME
  • 7
    AMAG TECHNOLOGY LIMITED
    - now 02382076
    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
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-12-24 ~ 2021-05-05
    IIF 152 - Secretary → ME
  • 8
    AMAG TECHNOLOGY PARENT LIMITED - now
    G4S TECHNOLOGY LIMITED
    - 2026-01-05 02382338
    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
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-12-24 ~ 2021-05-05
    IIF 97 - Secretary → ME
  • 9
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED - 2004-01-14
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2008-07-30 ~ 2010-12-09
    IIF 45 - Secretary → ME
  • 10
    ASCEND GLOBAL MEDIA LIMITED
    12701262
    4 Bouverie Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-14 ~ 2024-05-28
    IIF 124 - Secretary → ME
  • 11
    BECKETTS BIDCO LIMITED
    14223432
    4 Bouverie Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2024-05-28
    IIF 114 - Secretary → ME
  • 12
    BROADMEDIA COMMUNICATIONS LIMITED
    04894635
    4 Bouverie Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 162 - Director → ME
    2021-06-14 ~ dissolved
    IIF 123 - Secretary → ME
  • 13
    CENSUS COMMODITY DATA LIMITED
    10921687
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-06-14 ~ 2023-04-05
    IIF 148 - Secretary → ME
  • 14
    CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
    - now 01951332
    MAIL ON SUNDAY SOUNDS LIMITED - 2013-05-03
    HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
    DISHQUART LIMITED - 1985-10-30
    8 Bouverie Street, London
    Dissolved Corporate (27 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 170 - Director → ME
    2021-06-14 ~ dissolved
    IIF 137 - Secretary → ME
  • 15
    CITIZENS ADVICE REIGATE AND BANSTEAD LIMITED
    - now 05107133
    REIGATE AND BANSTEAD DISTRICT CITIZENS ADVICE BUREAUX - 2016-05-06
    The Horseshoe, The Horseshoe, Banstead, England
    Active Corporate (44 parents)
    Officer
    2020-08-26 ~ 2021-11-18
    IIF 178 - Director → ME
    2020-11-19 ~ 2021-11-18
    IIF 51 - Secretary → ME
  • 16
    DELINIAN EGYPT HOLDINGS LIMITED
    - now 10925251
    EUROMONEY EGYPT HOLDINGS LIMITED
    - 2024-03-19 10925251 01974125... (more)
    EUROMONEY HOLDINGS LIMITED - 2021-02-04
    4 Bouverie Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-15 ~ 2024-05-28
    IIF 176 - Director → ME
    2022-03-15 ~ 2022-03-15
    IIF 174 - Director → ME
    2021-06-14 ~ 2024-05-28
    IIF 117 - Secretary → ME
  • 17
    DELINIAN HOLDCO LIMITED
    - now 05994621
    EUROMONEY LIMITED
    - 2024-02-08 05994621 15236090
    REDQUINCE LIMITED - 2020-10-28
    INHOCO 4173 LIMITED - 2006-12-22
    4 Bouverie Street, London, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 126 - Secretary → ME
  • 18
    DELINIAN HOLDINGS LIMITED
    - now 01974125
    EUROMONEY HOLDINGS LIMITED
    - 2023-06-02 01974125 10925251... (more)
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED - 1999-04-28
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    KIRKSHIRE LIMITED - 1986-04-23
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 112 - Secretary → ME
  • 19
    DELINIAN HOLDINGS US LLC
    FC041394
    Brandywine Plaza 1521 Concord Pike, Suite 201, Wilmington, New Castle County, De 19803
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-13 ~ 2024-05-28
    IIF 108 - Secretary → ME
  • 20
    DELINIAN LIMITED
    - now 00954730 11823364
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC - 1999-04-28
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2023-03-29 ~ 2024-05-28
    IIF 113 - Secretary → ME
  • 21
    DELINIAN TRADING LIMITED
    - now 05935420
    EUROMONEY TRADING LIMITED
    - 2023-06-02 05935420
    EUROMONEY LENDING (UK) LIMITED - 2010-08-10
    4 Bouverie Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 125 - Secretary → ME
  • 22
    DERIVIA INTELLIGENCE LIMITED
    - now 15235970
    DELINIAN (DERIVATIVES) LIMITED
    - 2023-11-06 15235970
    Topham Works, 161 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 57 - Secretary → ME
  • 23
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2014-11-17 ~ 2016-05-18
    IIF 188 - Director → ME
  • 24
    ECD (ONLEY) LIMITED
    03524819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2014-11-17 ~ 2016-05-18
    IIF 186 - Director → ME
  • 25
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (42 parents)
    Officer
    2014-11-17 ~ 2016-05-18
    IIF 189 - Director → ME
  • 26
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-30
    Dissolved on 2018-05-02
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2014-11-17 ~ 2016-05-18
    IIF 185 - Director → ME
  • 27
    EII (VENTURES) LIMITED
    - now 05885797
    EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED - 2015-07-25
    SHELFCO (NO. 3295) LIMITED - 2006-08-03
    4 Bouverie Street, London, England
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 120 - Secretary → ME
  • 28
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - now 03571974 05121608
    ACCUMETER LIMITED
    - 2009-03-23 03571974
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 106 - Director → ME
    2008-10-15 ~ dissolved
    IIF 37 - Secretary → ME
  • 29
    EUROMONEY BML LIMITED
    10975335
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 173 - Director → ME
    2021-06-14 ~ dissolved
    IIF 147 - Secretary → ME
  • 30
    EUROMONEY CHARLES LIMITED
    - now 04082590
    TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
    THE SPOOL MEDIA LTD - 2006-08-10
    4 Bouverie Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-06-14 ~ dissolved
    IIF 160 - Director → ME
    2021-06-14 ~ dissolved
    IIF 118 - Secretary → ME
  • 31
    EUROMONEY CONSORTIUM LIMITED
    - now 04082769 03803220... (more)
    TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
    MARGARET STREET PUBLISHING LTD - 2006-08-10
    REAL SLIMMERS LTD - 2003-03-27
    8 Bouverie Street, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2021-06-14 ~ dissolved
    IIF 169 - Director → ME
    2021-06-14 ~ dissolved
    IIF 136 - Secretary → ME
  • 32
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED - 1991-12-13
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 116 - Secretary → ME
  • 33
    EUROMONEY GUARANTEE LIMITED
    08871434
    8 Bouverie Street, London
    Dissolved Corporate (10 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 166 - Director → ME
    2021-06-14 ~ dissolved
    IIF 132 - Secretary → ME
  • 34
    EUROMONEY HOLDINGS 2 LIMITED
    - now 11823364 01974125... (more)
    EUROMONEY INSTITUTIONAL INVESTOR LIMITED
    - 2023-03-22 11823364 00954730... (more)
    DELINIAN LIMITED
    - 2023-01-10 11823364 00954730... (more)
    EUROMONEY HOLDINGS 2 LIMITED
    - 2022-11-04 11823364 01974125... (more)
    4 Bouverie Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 159 - Director → ME
    2021-06-14 ~ dissolved
    IIF 122 - Secretary → ME
  • 35
    EUROMONEY INSTITUTIONAL INVESTOR LIMITED
    - now 03803220 11823364... (more)
    EUROMONEY CONSORTIUM 2 LIMITED
    - 2023-03-22 03803220 00870205... (more)
    MB INVESTMENTS LIMITED - 2011-06-27
    LAWGRA (NO.564) LIMITED - 2000-04-12
    4 Bouverie Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-06-14 ~ dissolved
    IIF 161 - Director → ME
    2021-06-14 ~ dissolved
    IIF 127 - Secretary → ME
  • 36
    EUROMONEY LEARNING LIMITED
    15449666
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2024-05-28
    IIF 121 - Secretary → ME
  • 37
    EUROMONEY LIMITED
    - now 15236090 05994621
    DELINIAN (EUROMONEY) LIMITED
    - 2024-02-08 15236090
    22 Tudor Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 54 - Secretary → ME
  • 38
    FASTMARKETS GLOBAL LIMITED
    - now 00142215
    EUROMONEY GLOBAL LIMITED
    - 2023-06-02 00142215
    METAL BULLETIN LIMITED - 2014-08-30
    METAL BULLETIN PUBLIC LIMITED COMPANY - 2007-06-29
    8 Bouverie Street, London
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2021-06-14 ~ 2023-06-05
    IIF 133 - Secretary → ME
  • 39
    FASTMARKETS INTERMEDIATE CO LIMITED - now
    EUROMONEY GROUP LIMITED
    - 2024-04-16 05503274 12340017
    FANTFOOT LIMITED - 2020-07-27
    SHELFCO (NO. 3120) LIMITED - 2006-01-25
    8 Bouverie Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2023-06-05
    IIF 139 - Secretary → ME
  • 40
    FASTMARKETS LTD
    - now 03879279
    THEBULLIONDESK LIMITED - 2005-11-02
    THEBULLIONDESK.COM LIMITED - 2002-10-11
    8 Bouverie Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-06-14 ~ 2023-06-05
    IIF 143 - Secretary → ME
  • 41
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 190 - Director → ME
  • 42
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 62 - Secretary → ME
  • 43
    FLEET STREET QUARTER BID LIMITED
    - now 11916999
    FLEET STREET ALLIANCE LIMITED
    - 2022-04-01 11916999
    Unit 411, 160 Fleet Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-04-01 ~ 2024-04-11
    IIF 175 - Director → ME
  • 44
    G4S (NORTHERN IRELAND) LIMITED
    - now NI015861
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED
    - 2010-12-16 NI015861
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 155 - Secretary → ME
  • 45
    G4S 084 (UK) LIMITED
    - now 00928471 05891263... (more)
    G4S GLOBAL RISKS LIMITED
    - 2015-04-16 00928471
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (27 parents)
    Officer
    2014-02-28 ~ 2021-05-05
    IIF 180 - Director → ME
    2008-11-12 ~ 2021-05-05
    IIF 11 - Secretary → ME
  • 46
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 07058629... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 196 - Director → ME
    2008-10-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 47
    G4S 184 (UK) LIMITED
    - now 05891263 00928471... (more)
    NYA INTERNATIONAL LIMITED
    - 2011-06-16 05891263 07612902
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 48
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 05276368... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-02-28 ~ dissolved
    IIF 179 - Director → ME
    2008-10-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 49
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 05159458... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2021-05-05
    IIF 182 - Director → ME
    2008-10-15 ~ 2021-05-05
    IIF 17 - Secretary → ME
  • 50
    G4S ADI GROUP LIMITED
    - now 02831083
    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
    2008-10-28 ~ dissolved
    IIF 39 - Secretary → ME
  • 51
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    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
    Active Corporate (25 parents)
    Officer
    2018-01-22 ~ 2021-05-06
    IIF 66 - Secretary → ME
  • 52
    G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED
    - now SC191319
    AVANT-GUARD RESOURCE SERVICES LTD.
    - 2010-12-09 SC191319
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 36 - Secretary → ME
  • 53
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    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
    Active Corporate (39 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 65 - Secretary → ME
  • 54
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    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
    Active Corporate (51 parents, 1 offspring)
    Officer
    2008-10-28 ~ 2021-05-05
    IIF 41 - Secretary → ME
  • 55
    G4S BULLION SOLUTIONS (UK) LIMITED
    - now 07860383
    G4S BULLION SERVICES (UK) LIMITED - 2011-12-13
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (19 parents)
    Officer
    2013-07-16 ~ 2021-05-05
    IIF 90 - Secretary → ME
  • 56
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED
    - 2009-03-23 00390328
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-11-28 ~ 2021-05-05
    IIF 13 - Secretary → ME
  • 57
    G4S CARILLION LIMITED
    - now 02984970 03198709
    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 Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 107 - Director → ME
  • 58
    G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED
    - now 02220935
    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 (28 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 59
    G4S CASH CENTRES (UK) LIMITED
    - now 01485104
    SECURICOR CASH CENTRES LIMITED - 2005-07-11
    KENTSHIELD LIMITED - 2001-08-20
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (59 parents)
    Officer
    2013-07-16 ~ 2021-05-05
    IIF 91 - Secretary → ME
  • 60
    G4S CASH SERVICES (CAMBRIDGE) LIMITED
    06908964
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 154 - Secretary → ME
  • 61
    G4S CASH SOLUTIONS (UK) LIMITED
    - now 00354883
    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
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2021-05-05
    IIF 89 - Secretary → ME
  • 62
    G4S CASH SOLUTIONS EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
    - now 06705356
    G4S CASH SERVICES EMPLOYEES' CRIMINAL ATTACK FUND LIMITED
    - 2014-01-15 06705356
    6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (31 parents)
    Officer
    2013-11-06 ~ 2021-05-05
    IIF 150 - Secretary → ME
  • 63
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 77 - Secretary → ME
  • 64
    G4S COURT SERVICES (UK) LIMITED
    - now 02714125
    GSL COURT SERVICES LIMITED
    - 2011-01-24 02714125
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 103 - Director → ME
    2008-10-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 65
    G4S DEBT AND LEGAL SERVICES (UK) LIMITED
    - now 03590060
    UK DEBT AND LEGAL SERVICES LIMITED
    - 2009-03-23 03590060
    ACCUDEBT LIMITED - 2007-02-28
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 104 - Director → ME
    2008-10-15 ~ dissolved
    IIF 23 - Secretary → ME
  • 66
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2008-07-30 ~ 2010-12-09
    IIF 98 - Secretary → ME
    2018-01-22 ~ 2021-05-05
    IIF 81 - Secretary → ME
  • 67
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-07-30 ~ 2010-12-09
    IIF 49 - Secretary → ME
  • 68
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2008-07-30 ~ 2010-12-09
    IIF 50 - Secretary → ME
    2018-01-22 ~ 2021-05-05
    IIF 74 - Secretary → ME
  • 69
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 22 - Secretary → ME
  • 70
    G4S FACILITIES MANAGEMENT (UK) LIMITED
    - now 03333860
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2021-05-05
    IIF 2 - Secretary → ME
  • 71
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 63 - Secretary → ME
  • 72
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED
    - 2017-06-01 05231837 07570392... (more)
    GUIDANCE LIMITED
    - 2011-05-05 05231837
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2011-04-26 ~ 2017-05-24
    IIF 93 - Secretary → ME
    2018-01-22 ~ 2021-05-05
    IIF 64 - Secretary → ME
  • 73
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 82 - Secretary → ME
  • 74
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 79 - Secretary → ME
  • 75
    G4S FIRE & SECURITY SYSTEMS LIMITED
    - now NI035946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-03-31 during the appointment or period of control
    G4S SYSTEMS (UK) LIMITED
    - 2013-07-25 NI035946
    FIRE SECURITY LIMITED
    - 2013-06-05 NI035946
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 153 - Secretary → ME
  • 76
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 76 - Secretary → ME
  • 77
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
    - now 03175173
    G4S MANAGED SERVICES (UK) LIMITED
    - 2011-10-24 03175173
    GSL UTILITY SERVICES LIMITED
    - 2009-03-23 03175173
    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, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    IIF 12 - Secretary → ME
  • 78
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    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 (25 parents, 1 offspring)
    Officer
    2008-11-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 79
    G4S GURKHA SERVICES (UK) LIMITED
    - now 06304482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Dissolved on 2021-05-02 during the appointment or period of control
    G4S FSI LIMITED
    - 2014-07-02 06304482
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 80
    G4S HEALTH SERVICES (UK) LIMITED
    - now 05121608
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
    - 2016-10-01 05121608
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
    - 2009-03-23 05121608 03571974
    6th Floor 50 Broadway, London, England
    Active Corporate (28 parents)
    Officer
    2008-11-13 ~ 2021-05-05
    IIF 34 - Secretary → ME
  • 81
    G4S HOLDINGS 3 (UK) LIMITED
    - now 02380914 01956974... (more)
    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 Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2018-01-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 82
    G4S HOLDINGS 305 (UK) LIMITED
    - now 03474991 03811216... (more)
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 200 - Director → ME
    2008-10-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 83
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 78 - Secretary → ME
  • 84
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 69 - Secretary → ME
  • 85
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    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
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 67 - Secretary → ME
  • 86
    G4S INTERNATIONAL FINANCE LIMITED - now
    G4S INTERNATIONAL FINANCE PLC
    - 2022-01-04 07254591
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 85 - Secretary → ME
  • 87
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 70 - Secretary → ME
  • 88
    G4S INVESTIGATION SOLUTIONS (UK) LIMITED
    - now 03749819
    THE COTSWOLD GROUP LIMITED
    - 2012-03-29 03749819
    6th Floor 50 Broadway, London, England
    Active Corporate (18 parents)
    Officer
    2011-04-06 ~ 2021-05-05
    IIF 131 - Secretary → ME
  • 89
    G4S INVESTMENT LONDON LIMITED
    07808046 07808723
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 87 - Secretary → ME
  • 90
    G4S KEYHOLDING (UK) LIMITED
    - now 03169816
    UK KEYHOLDING LIMITED
    - 2010-12-16 03169816
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 46 - Secretary → ME
  • 91
    G4S MEDICAL SERVICES (UK) LIMITED
    - now 03670120
    GSL MEDICAL SERVICES LIMITED
    - 2009-03-23 03670120
    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, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 194 - Director → ME
    2008-10-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 92
    G4S MONITORING SERVICES (NI) LIMITED
    - now NI028177
    GROUP 4 MONITORING SERVICES LIMITED
    - 2010-12-16 NI028177
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 93
    G4S MONITORING TECHNOLOGIES (INTL) LIMITED
    - now 07003738
    GUIDANCE MONITORING INTERNATIONAL LIMITED
    - 2012-12-13 07003738
    Southside, 105 Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 92 - Secretary → ME
  • 94
    G4S MONITORING TECHNOLOGIES FRANCE LIMITED
    - now 06996825
    GUIDANCE MONITORING FRANCE LIMITED
    - 2012-12-06 06996825
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 96 - Secretary → ME
  • 95
    G4S MONITORING TECHNOLOGIES NO.3 LIMITED
    - now 07016670 07570392... (more)
    GUIDANCE MONITORING TECHNOLOGIES LIMITED
    - 2012-12-06 07016670
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 94 - Secretary → ME
  • 96
    G4S MONITORING TECHNOLOGIES NO1 LIMITED
    - now 07570392 05231837... (more)
    BROOMCO (4233) LIMITED
    - 2011-05-05 07570392 02547810... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-04-26 ~ dissolved
    IIF 95 - Secretary → ME
  • 97
    G4S MP (UK) LIMITED
    - now 05232375
    SECURICOR (MP) LIMITED - 2010-10-07
    SECURIOR (MP) LIMITED - 2004-09-17
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-01-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 98
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 80 - Secretary → ME
  • 99
    G4S ORDNANCE MANAGEMENT LIMITED
    - now 07068855
    G4S ORDNANCE MANAGEMENT (IRAQ) LIMITED
    - 2011-05-20 07068855
    G4S ORDNANACE MANAGEMENT (IRAQ) LIMITED
    - 2009-11-19 07068855
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2009-11-06 ~ 2021-05-05
    IIF 129 - Secretary → ME
  • 100
    G4S OVERSEAS HOLDINGS LIMITED
    - now 04031500
    GSL OVERSEAS HOLDINGS LIMITED
    - 2010-01-08 04031500
    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, England
    Active Corporate (21 parents)
    Officer
    2014-02-28 ~ 2021-05-05
    IIF 181 - Director → ME
    2008-10-15 ~ 2021-05-05
    IIF 14 - Secretary → ME
  • 101
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 149 - Secretary → ME
  • 102
    G4S POLICING SKILLS DEVELOPMENT LIMITED
    - now 05655137
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 102 - Director → ME
    2008-12-05 ~ dissolved
    IIF 33 - Secretary → ME
  • 103
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-24 during the appointment or period of control
    Dissolved on 2018-05-02 during the appointment or period of control
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 19 - Secretary → ME
  • 104
    G4S PRISON AND COURT SERVICES (UK) LIMITED
    - now 02664099
    PRISON AND COURT SERVICES LIMITED
    - 2011-01-24 02664099
    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, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 195 - Director → ME
    2008-10-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 105
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    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, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2008-10-15 ~ 2021-05-05
    IIF 9 - Secretary → ME
  • 106
    G4S RISK CONSULTING LIMITED
    - now 04047630
    G4S SPECIALIST TRAINING (UK) LIMITED
    - 2014-11-20 04047630
    PHOENIX CP LTD.
    - 2011-10-20 04047630
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2008-07-30 ~ 2021-05-05
    IIF 3 - Secretary → ME
  • 107
    G4S RISK MANAGEMENT LIMITED
    - now 01540857
    ARMORGROUP SERVICES LIMITED
    - 2009-07-14 01540857
    DEFENCE SYSTEMS LIMITED - 2002-01-16
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2008-09-18 ~ 2021-05-05
    IIF 1 - Secretary → ME
  • 108
    G4S ROCK STEADY EVENT SERVICES (UK) LIMITED
    - now SC261061 SC261058... (more)
    ROCK STEADY EVENT SERVICES LIMITED
    - 2010-12-16 SC261061 SC261058... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 109
    G4S ROCK STEADY SECURITY (UK) LIMITED
    - now SC103932 SC402545
    ROCK STEADY SECURITY LIMITED
    - 2010-12-16 SC103932 SC402545
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 110
    G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED
    - now SC261058 SC261061... (more)
    ROCK STEADY SPORTS EVENT SERVICES LIMITED
    - 2010-11-09 SC261058 SC261061... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 111
    G4S SECURE SOLUTIONS (IRAQ) LIMITED
    - now 05128617
    ARMORGROUP IRAQ LIMITED
    - 2010-04-08 05128617
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents)
    Officer
    2008-07-30 ~ 2021-05-05
    IIF 15 - Secretary → ME
  • 112
    G4S SECURE SOLUTIONS (UK) LIMITED
    - now 01046019
    G4S SECURITY SERVICES (UK) LIMITED
    - 2009-03-16 01046019 02380900
    SECURICOR SECURITY LIMITED - 2005-06-03
    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
    2008-10-28 ~ 2021-05-05
    IIF 38 - Secretary → ME
  • 113
    G4S SECURITY SERVICES (UK) LIMITED
    - now 02380900 01046019
    GROUP 4 TOTAL SECURITY LIMITED
    - 2013-06-05 02380900 05918313... (more)
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Officer
    2008-10-28 ~ 2021-05-05
    IIF 42 - Secretary → ME
  • 114
    G4S SECURITY SYSTEMS (NI) LIMITED
    - now NI014767
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
    - 2010-12-16 NI014767
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 115
    G4S SPECIAL EVENTS SECURITY (UK) LIMITED
    - now 03735365 NF003544
    SPECIAL EVENTS SECURITY LTD
    - 2010-12-09 03735365 NF003544
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 116
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2025-07-08
    IIF 100 - Director → ME
    2008-10-28 ~ 2025-07-08
    IIF 99 - Secretary → ME
  • 117
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2012-06-28 ~ 2021-05-05
    IIF 130 - Secretary → ME
  • 118
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 61 - Secretary → ME
  • 119
    G4S US INVESTMENTS LIMITED
    06655410
    6th Floor 50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 71 - Secretary → ME
  • 120
    G4S WACKENHUT (UK) LIMITED
    - now 01105859
    WACKENHUT U.K. LIMITED
    - 2010-12-01 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 121
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 68 - Secretary → ME
  • 122
    GLENPRINT LIMITED
    02703517
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 167 - Director → ME
    2021-06-14 ~ dissolved
    IIF 134 - Secretary → ME
  • 123
    GLOBAL SOLUTIONS AL MAFRAQ LIMITED
    - now 06646411
    GLOBAL SOLUTIONS AL MALFRAQ LIMITED
    - 2008-09-24 06646411
    MINMAR (904) LIMITED
    - 2008-08-28 06646411 06589625... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 197 - Director → ME
    2008-08-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 124
    GLOBAL SOLUTIONS AL WATHBA LIMITED
    - now 06647785
    MINMAR (905) LIMITED
    - 2008-08-28 06647785 06589625... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 198 - Director → ME
    2008-08-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 125
    GLOBALCAPITAL INTERNATIONAL LIMITED
    - now 15236213
    DELINIAN (GLOBALCAPITAL) LIMITED
    - 2024-03-21 15236213
    4 Bouverie Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 59 - Secretary → ME
  • 126
    GREEN STREET (IJGLOBAL) LIMITED - now
    DELINIAN (IJGLOBAL) LIMITED
    - 2025-01-08 15236229
    25 Maddox Street, 3rd-4th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 52 - Secretary → ME
  • 127
    GROUP 4 LIMITED
    - now 02380908 12597546... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 60 - Secretary → ME
  • 128
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 193 - Director → ME
    2008-10-15 ~ dissolved
    IIF 28 - Secretary → ME
  • 129
    GSL MIDDLE EAST LIMITED
    07322221
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 151 - Secretary → ME
  • 130
    GSL UK LIMITED
    - now 02642929 03333860
    GSL TRAINING LIMITED
    - 2009-03-23 02642929
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 199 - Director → ME
    2008-10-15 ~ dissolved
    IIF 26 - Secretary → ME
  • 131
    HANGAR HOLDCO LIMITED
    14221260
    4 Bouverie Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2024-05-28
    IIF 119 - Secretary → ME
  • 132
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 72 - Secretary → ME
  • 133
    IBI INTERNATIONAL LOGISTICS LIMITED - now
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED
    - 2020-03-19 01412704 00664611
    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
    Active Corporate (44 parents, 1 offspring)
    Officer
    2019-02-27 ~ 2020-03-09
    IIF 83 - Secretary → ME
  • 134
    INSIDER INTERNATIONAL LIMITED
    - now 15236286
    DELINIAN (INSIDER) LIMITED
    - 2024-03-21 15236286
    16-18 Middlesex Street, Middlesex Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 56 - Secretary → ME
  • 135
    INSIDER PUBLISHING LIMITED
    - now 03923422 03796699
    GUILD GROUP LIMITED - 2001-02-19
    THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
    8 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 164 - Director → ME
    2021-06-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 136
    INSTITUTIONAL INVESTOR NETWORKS UK LIMITED
    - now 01249168
    INTERNATIONAL DEBT COLLECTION SERVICES LIMITED - 2014-12-08
    METAL BULLETIN CONFERENCES LIMITED - 2010-02-24
    METAL BULLETIN CONGRESSES LIMITED - 1983-05-19
    ADDCARVE LIMITED - 1977-12-31
    8 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 177 - Director → ME
    2021-06-14 ~ dissolved
    IIF 138 - Secretary → ME
  • 137
    INTERNATIONAL MARITIME SECURITY LIMITED
    - now 01989329
    INTERNATIONAL SECURITY AUDITORS LIMITED - 1987-03-18
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-11-04 ~ dissolved
    IIF 8 - Secretary → ME
  • 138
    INVISSO LIMITED
    - now 15111775
    DELINIAN FIXED INCOME EVENTS LIMITED
    - 2024-03-19 15111775
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-04 ~ 2024-05-28
    IIF 128 - Secretary → ME
  • 139
    LAYER123 EVENTS & TRAINING LIMITED
    07162466
    8 Bouverie Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 172 - Director → ME
    2021-06-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 140
    LEGAL BENCHMARKING LIMITED
    - now 15238942
    DELINIAN (LEGAL BENCHMARKING) LIMITED
    - 2024-02-14 15238942
    Office G.04 1-2 Paris Garden, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-26 ~ 2024-05-28
    IIF 55 - Secretary → ME
  • 141
    M GROUP ENERGY (METERING) LIMITED - now
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED
    - 2017-01-23 03076187
    G4S UTILITY SERVICES (UK) LIMITED
    - 2011-09-06 03076187
    ACCUREAD LIMITED
    - 2009-03-23 03076187 02372917
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2008-10-15 ~ 2016-12-28
    IIF 43 - Secretary → ME
  • 142
    MAGGOTTS MIDCO LIMITED
    14223215
    4 Bouverie Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-13 ~ 2024-05-28
    IIF 115 - Secretary → ME
  • 143
    MANAGEMENT DIAGNOSTICS LIMITED
    03714017
    4 Bouverie Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 109 - Secretary → ME
  • 144
    MDL ESOP LIMITED
    - now 03318615
    HEALTH PROTECT LIMITED - 2000-02-29
    GREEN PARK ASSOCIATES LIMITED - 1998-03-30
    8 Bouverie Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 171 - Director → ME
    2021-06-14 ~ dissolved
    IIF 145 - Secretary → ME
  • 145
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 158 - Director → ME
  • 146
    PINNACLE GOVERNANCE LIMITED
    15694422
    Greenacres, 67 Gilhams Avenue, Banstead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-30 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 147
    QIA SERVICES LIMITED - now
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED
    - 2017-01-23 06854506
    3-4 Green Lane, Tewkesbury, England
    Active Corporate (21 parents)
    Officer
    2012-12-11 ~ 2012-12-20
    IIF 101 - Director → ME
  • 148
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 105 - Director → ME
    2008-10-15 ~ dissolved
    IIF 30 - Secretary → ME
  • 149
    REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
    04121650
    8 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 146 - Secretary → ME
  • 150
    SECURICOR LIMITED
    - now 00057379 03811216... (more)
    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
    Active Corporate (35 parents)
    Officer
    2018-01-22 ~ 2021-05-05
    IIF 75 - Secretary → ME
  • 151
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED
    - 2020-01-06 02973624
    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, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 184 - Director → ME
  • 152
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED
    - 2020-01-06 03684775
    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, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 157 - Director → ME
  • 153
    SITE SEVEN MEDIA LTD
    08293930
    8 Bouverie Street, London
    Dissolved Corporate (11 parents)
    Officer
    2021-06-14 ~ dissolved
    IIF 168 - Director → ME
    2021-06-14 ~ dissolved
    IIF 140 - Secretary → ME
  • 154
    STC (MILTON KEYNES) HOLDINGS LIMITED
    - now 04508948
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 191 - Director → ME
  • 155
    STC (MILTON KEYNES) LIMITED
    - now 04508947
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (39 parents)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 187 - Director → ME
  • 156
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2023-06-13
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-17 ~ 2021-05-05
    IIF 16 - Secretary → ME
  • 157
    TECHORACO LIMITED
    - now 15236387
    DELINIAN (TELECOMS & TECHNOLOGY) LIMITED
    - 2024-02-16 15236387
    4 Bouverie Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-25 ~ 2024-05-28
    IIF 53 - Secretary → ME
  • 158
    TIPALL LIMITED
    03378047
    4 Bouverie Street, London, England
    Active Corporate (17 parents)
    Officer
    2021-06-14 ~ 2024-05-28
    IIF 110 - Secretary → ME
  • 159
    UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
    04164434
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 192 - Director → ME
  • 160
    UK COURT SERVICES (MANCHESTER) LIMITED
    04164167
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents)
    Officer
    2014-11-17 ~ 2019-10-31
    IIF 183 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.