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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

Whitelock, Noel Keith

  • Whitelock, Noel Keith
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMAG TECHNOLOGY LIMITED
    - now 02382076
    GROUP 4 SECURITAS TECHNOLOGY LIMITED
    - 2003-03-19 02382076 01083277... (more)
    SECURITAS TECH LIMITED
    - 1998-12-24 02382076
    GROUP 4 TECHNOLOGY LIMITED - 1993-03-24
    DOTRING LIMITED - 1989-07-17
    27 Old Gloucester Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-04-06 ~ 2014-12-31
    IIF 8 - Director → ME
  • 2
    AMAG TECHNOLOGY PARENT LIMITED - now
    G4S TECHNOLOGY LIMITED
    - 2026-01-05 02382338
    GROUP 4 TECHNOLOGY LTD.
    - 2009-10-30 02382338 02382076... (more)
    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 (21 parents, 1 offspring)
    Officer
    1993-04-02 ~ 2014-12-31
    IIF 9 - Director → ME
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (263 parents, 8 offsprings)
    Officer
    (before 1991-06-29) ~ 1996-06-26
    IIF 7 - Director → ME
    2001-07-12 ~ 2003-07-09
    IIF 1 - Director → ME
  • 4
    G2 INTEGRATED SOLUTIONS LTD
    - now 02532816
    AIRTIME INTERACTIVE MARKETING LTD. - 2003-12-17
    AIR-TIME INTERACTIVE MARKETING LIMITED - 1995-08-22
    TINYTERROR LIMITED - 1991-02-06
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 4 - Director → ME
  • 5
    G4S SECURITY SYSTEMS (UK) LIMITED
    - now 01986024
    A C CONTROLS LIMITED - 2007-10-23
    ABIS SECURITY SYSTEMS LIMITED - 1987-01-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 12 - Director → ME
  • 6
    GIROVEND HOLDINGS LIMITED
    - now 01621373
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (22 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 2 - Director → ME
  • 7
    GIROVEND LIMITED
    - now 05882474 02277364... (more)
    HALLCO 1371 LIMITED
    - 2008-12-29 05882474 05975302... (more)
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 8
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142... (more)
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Officer
    (before 1991-07-25) ~ 1997-01-31
    IIF 5 - Director → ME
  • 9
    OLD GIROVEND LIMITED
    - now 02277364
    GIROVEND LIMITED
    - 2008-12-29 02277364 05882474
    G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17
    GIROVEND LIMITED - 2003-05-23
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
    GIROVEND SYSTEMS LIMITED - 1997-10-21
    DINGLEMOOR LIMITED - 1988-09-29
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 6 - Director → ME
  • 10
    PAYCHANNEL LIMITED
    - now 01645175
    TRANSACSYS APPLICATIONS LTD - 2006-07-31
    G2 LIMITED. - 2003-05-23
    TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21
    COLAW ONE LIMITED - 1982-08-23
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (29 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SECURITAS TECHNOLOGY LIMITED
    01083277 02382076... (more)
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-08-03) ~ 2014-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.