1
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-08-13 ~ 2003-02-08
IIF 32 - Director → ME
2
ACCUREAD LIMITED - now
GSL PRISON SERVICES LIMITED - 2009-03-23
GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED
- 1994-06-02
02372917 Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
~ 2000-09-11
IIF 19 - Director → ME
3
AMAG TECHNOLOGY LIMITED - now
GROUP 4 SECURITAS TECHNOLOGY LIMITED
- 2003-03-19
02382076SECURITAS TECH LIMITED
- 1998-12-24
02382076GROUP 4 TECHNOLOGY LIMITED
- 1993-03-24
02382076 Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
~ 2000-09-11
IIF 23 - Director → ME
4
BRINK'S (SCOTLAND) LIMITED - now
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
02831111 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
1993-06-23 ~ 2000-09-11
IIF 33 - Director → ME
5
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
00896431 1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
Active Corporate (261 parents, 8 offsprings)
Officer
2004-07-07 ~ 2007-07-11
IIF 49 - Director → ME
~ 1997-07-15
IIF 47 - Director → ME
6
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2003-02-08
IIF 15 - Director → ME
7
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-19 ~ 2003-02-08
IIF 30 - Director → ME
8
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
1997-01-13 ~ 2003-02-08
IIF 29 - Director → ME
9
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (38 parents)
Officer
1999-03-19 ~ 2003-02-08
IIF 37 - Director → ME
10
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2003-02-08
IIF 17 - Director → ME
11
FARNCOMBE ESTATE LIMITED - now
SORVEN PROPERTIES LIMITED
- 2013-06-12
01080734SECURITAS PROPERTIES LIMITED
- 2000-07-20
01080734GROUP 4 SECURITAS TRAINING LIMITED
- 1992-01-22
01080734SECURITAS PROPERTIES LIMITED
- 1989-07-17
01080734 Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2000-07-31
IIF 2 - Director → ME
12
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
1994-11-16 ~ 2003-02-08
IIF 11 - Director → ME
13
G4S (NORTHERN IRELAND) LIMITED - now
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
1982-06-09 ~ 2000-09-11
IIF 43 - Director → ME
14
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 CARILLION LIMITED
- 2004-02-13
02984970GROUP 4 TARMAC LIMITED
- 1999-08-31
02984970BRIDGEND PRISON SERVICES LIMITED
- 1995-12-13
02984970 Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-16 ~ 2003-02-08
IIF 31 - Director → ME
15
G4S COURT SERVICES (UK) LIMITED - now
GSL COURT SERVICES LIMITED - 2011-01-24
GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125 Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1992-06-24 ~ 2000-09-11
IIF 42 - Director → ME
16
G4S DEBT AND LEGAL SERVICES (UK) LIMITED - now
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-06-30 ~ 2003-02-08
IIF 6 - Director → ME
17
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
- 2003-09-22
03333860GROUP 4 MANAGEMENT SERVICES LIMITED
- 2001-01-30
03333860 6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
1997-03-14 ~ 2003-02-08
IIF 1 - Director → ME
18
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED
- 2003-09-22
03175173GROUP 4 UTILITY SERVICES LIMITED
- 2000-12-22
03175173 6th Floor 50 Broadway, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
1996-04-09 ~ 2003-02-08
IIF 10 - Director → ME
19
G4S HOLDINGS 3 (UK) LIMITED - now
GROUP 4 SECURITAS HOLDINGS LIMITED
- 2010-09-01
02380914GROUP 4 HOLDINGS LIMITED
- 1992-01-29
02380914 5th Floor, Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2000-09-11
IIF 28 - Director → ME
20
G4S HOLDINGS 305 (UK) LIMITED - now
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-02 ~ 2000-09-11
IIF 26 - Director → ME
21
G4S INVESTMENTS 4 (UK) LIMITED - now
GROUP 4 SECURITAS (INVESTMENTS) LIMITED
- 2010-09-01
01337199 The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
~ 2000-09-11
IIF 39 - Director → ME
22
G4S MEDICAL SERVICES (UK) LIMITED - now
GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED
- 2003-09-22
03670120NEW EDUCATION SERVICES LIMITED
- 2001-08-24
03670120SPEED 7389 LIMITED
- 1999-01-12
03670120 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2003-02-08
IIF 27 - Director → ME
23
G4S MONITORING SERVICES (NI) LIMITED - now
GROUP 4 MONITORING SERVICES LIMITED
- 2010-12-16
NI028177MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, Belfast
Dissolved Corporate (18 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 45 - Director → ME
24
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED
- 2000-12-22
04031500SPEED 8384 LIMITED
- 2000-08-18
04031500 6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2000-08-03 ~ 2003-02-08
IIF 13 - Director → ME
25
G4S PRISON AND COURT SERVICES (UK) LIMITED - now
PRISON AND COURT SERVICES LIMITED
- 2011-01-24
02664099GROUP 4 PRISON AND COURT SERVICES LTD.
- 1993-11-08
02664099GROUP 4 REMAND SERVICES HOLDINGS LIMITED
- 1993-05-17
02664099 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
~ 2000-12-31
IIF 16 - Director → ME
26
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
- 2003-09-22
03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802 6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
1996-05-03 ~ 2003-03-05
IIF 34 - Director → ME
27
G4S SECURITY SERVICES (UK) LIMITED - now
GROUP 4 TOTAL SECURITY LIMITED
- 2013-06-05
02380900 The Curve, 18 Hickman Avenue, London, England
Active Corporate (33 parents)
Officer
~ 2000-09-11
IIF 22 - Director → ME
28
G4S SECURITY SYSTEMS (NI) LIMITED - now
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM
- 2010-12-16
NI014767NORTHERN IRELAND PROPERTY WARDENS LIMITED
- 2000-08-23
NI014767 Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
Dissolved Corporate (14 parents)
Officer
1998-12-05 ~ 2000-09-11
IIF 44 - Director → ME
29
G4S TECHNOLOGY LIMITED - now
GROUP 4 TECHNOLOGY LTD.
- 2009-10-30
02382338GROUP 4 SYSTEMS HOLDINGS LIMITED
- 1993-03-24
02382338SECURITAS TECHNOLOGY HOLDINGS LIMITED
- 1991-03-01
02382338 Challenge House, International Drive, Tewkesbury, Gloucestershire
Active Corporate (20 parents, 1 offspring)
Officer
~ 2000-09-11
IIF 3 - Director → ME
30
G4S UK HOLDINGS LIMITED - now
6th Floor 50 Broadway, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
1999-12-16 ~ 2000-09-11
IIF 24 - Director → ME
31
GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED
- 2001-12-27
02783408TOPDANCE LIMITED - 1993-02-18
The Manor, Manor Royal, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2001-01-01 ~ 2003-02-08
IIF 21 - Director → ME
32
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 35 - Director → ME
33
Southside, 105 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
1999-07-14 ~ 2003-02-08
IIF 18 - Director → ME
34
GSL UK LIMITED - now
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED
- 2004-08-17
02642929 Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1991-11-01 ~ 2003-02-08
IIF 7 - Director → ME
35
INSPECTORATE OF THE SECURITY INDUSTRY LIMITED
- now 01639039NATIONAL INSPECTORATE OF SECURITY GUARD PATROL AND TRANSPORT SERVICES(THE) - 1992-10-01
Sentinel House 5 Reform Road, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
1992-10-06 ~ 1996-06-26
IIF 8 - Director → ME
36
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-08-12 ~ 2003-03-05
IIF 25 - Director → ME
37
M GROUP ENERGY (METERING) LIMITED - now
MORRISON DATA SERVICES LIMITED - 2025-04-01
G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1996-10-09 ~ 2002-09-01
IIF 38 - Director → ME
38
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2000-07-17 ~ 2000-11-17
IIF 5 - Director → ME
39
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-04-29 ~ 2003-02-08
IIF 41 - Director → ME
40
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2003-02-08
IIF 14 - Director → ME
41
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (12 parents)
Officer
1997-03-28 ~ 2000-09-11
IIF 9 - Director → ME
42
SECURITY HOUSE PROPERTY MANAGEMENT LIMITED
02363742 Anbrian House, 1 The Tything, Worcester, England
Dissolved Corporate (13 parents)
Officer
1995-06-06 ~ 1996-06-27
IIF 46 - Director → ME
43
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED
- 1999-08-31
02973624GROUP 4 TARMAC LIMITED
- 1995-12-13
02973624 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1994-10-05 ~ 2003-02-08
IIF 40 - Director → ME
44
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED
- 1999-08-31
03684775 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-04-29 ~ 2003-02-08
IIF 12 - Director → ME
45
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED
- 2000-12-22
04031538SPEED 8383 LIMITED
- 2000-08-29
04031538 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2000-08-03 ~ 2003-02-08
IIF 20 - Director → ME
46
SKILLSFOR LTD - now
SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
- 2022-09-05
02555976 Axis Building 4, Rhodes Way, Watford, England
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-07 ~ 2005-12-31
IIF 48 - Director → ME
47
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-07-17 ~ 2000-11-17
IIF 4 - Director → ME
48
YARLS WOOD IMMIGRATION LIMITED - now
GROUP 4 AMEY IMMIGRATION LIMITED
- 2004-09-07
04050933 Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-07 ~ 2003-02-08
IIF 36 - Director → ME