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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

Richards, Nathan

    Related profiles found in government register
  • Richards, Nathan
    British

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 19
  • Richards, Nathan
    British commercial manager

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commerical director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 23
  • Richards, Nathan
    British commercial manager born in June 1969

    Registered addresses and corresponding companies

    • 66 Redruth House, Grange Road, Sutton, Surrey, SM2 6RU

      IIF 24 IIF 25
  • Richards, Nathan

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 26

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NR

      IIF 27

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 28
  • Richards, Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Richards, Nathan
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50
  • Richards, Nathan
    British general counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52
  • Richards, Nathan
    British legal counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British uk & ireland counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    ACCUREAD LIMITED
    - now 02372917 03076187
    GSL PRISON SERVICES LIMITED - 2009-03-23
    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 ~ 2014-02-28
    IIF 49 - Director → ME
  • 2
    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 ~ 2014-02-28
    IIF 68 - Director → ME
  • 3
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Dissolved on 2025-11-06
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (53 parents)
    Officer
    2011-06-09 ~ 2014-02-28
    IIF 33 - Director → ME
    2006-01-13 ~ 2009-02-09
    IIF 13 - Secretary → ME
  • 4
    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
    2014-01-13 ~ 2014-02-28
    IIF 43 - Director → ME
  • 5
    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
    2014-01-13 ~ 2014-02-28
    IIF 45 - Director → ME
  • 6
    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
    2014-01-13 ~ 2014-02-28
    IIF 44 - Director → ME
  • 7
    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
    2014-01-13 ~ 2014-02-28
    IIF 40 - Director → ME
  • 8
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 39 - Director → ME
  • 9
    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
    2007-08-01 ~ 2008-11-14
    IIF 26 - Secretary → ME
  • 10
    G4S 084 (UK) LIMITED - now
    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
    2012-10-01 ~ 2014-02-28
    IIF 59 - Director → ME
    2007-08-01 ~ 2008-11-12
    IIF 20 - Secretary → ME
  • 11
    G4S 182 (UK) LIMITED
    - now 05104742 05891263... (more)
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 63 - Director → ME
  • 12
    G4S 308 (UK) LIMITED
    - now 05104743 05104582... (more)
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 60 - Director → ME
  • 13
    G4S 309 (UK) LIMITED
    - now 05104582 05104743... (more)
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 55 - Director → ME
  • 14
    G4S ADI GROUP LIMITED - now
    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
    2007-08-01 ~ 2008-10-28
    IIF 2 - Secretary → ME
  • 15
    G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED - now
    AVANT-GUARD RESOURCE SERVICES LTD.
    - 2010-12-09 SC191319
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 7 - Secretary → ME
  • 16
    G4S AVIATION SERVICES (UK) LIMITED
    - now 02837136
    G4S AVIATION SECURITY (UK) LIMITED
    - 2008-01-10 02837136
    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
    2007-08-01 ~ 2008-10-28
    IIF 19 - Secretary → ME
  • 17
    G4S CARE AND JUSTICE SERVICES (UK) LIMITED
    - now 00390328
    G4S JUSTICE SERVICES LIMITED
    - 2009-03-23 00390328
    SECURICOR JUSTICE SERVICES LIMITED
    - 2005-06-01 00390328 00664611... (more)
    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
    2011-10-12 ~ 2014-02-28
    IIF 56 - Director → ME
    2004-11-23 ~ 2008-11-28
    IIF 21 - Secretary → ME
  • 18
    G4S CASH SERVICES (CAMBRIDGE) LIMITED
    06908964
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-07-18 ~ 2014-02-28
    IIF 53 - Director → ME
  • 19
    G4S COURT SERVICES (UK) LIMITED
    - now 02714125
    GSL COURT SERVICES LIMITED - 2011-01-24
    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 54 - Director → ME
  • 20
    G4S EM INTERNATIONAL LIMITED
    - now 02948738
    ON GUARD PLUS LIMITED
    - 2006-11-17 02948738
    Southside, 105 Victoria Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-04-12 ~ 2014-02-28
    IIF 61 - Director → ME
    2006-09-18 ~ 2008-10-03
    IIF 4 - Secretary → ME
  • 21
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED
    - 2014-06-24 03333860
    GSL UK LIMITED - 2009-03-23
    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
    2012-08-01 ~ 2014-02-28
    IIF 29 - Director → ME
  • 22
    G4S FINANCE (SOUTH AFRICA) LIMITED - now
    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 ~ 2014-02-28
    IIF 70 - Director → ME
  • 23
    G4S GOVERNMENT SERVICES LIMITED
    - now 01450669
    SECURICOR ESOLUTIONS LIMITED
    - 2006-09-25 01450669
    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
    2012-10-01 ~ 2014-02-28
    IIF 62 - Director → ME
    2006-09-15 ~ 2008-10-28
    IIF 16 - Secretary → ME
  • 24
    G4S GURKHA SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2021-05-02
    G4S FSI LIMITED
    - 2014-07-02 06304482
    MINMAR (855) LIMITED
    - 2007-08-21 06304482 06302150... (more)
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-17 ~ 2009-01-20
    IIF 14 - Secretary → ME
  • 25
    G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED
    - now 07849917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-06
    G4S (DECEMBER 2011) LIMITED
    - 2012-10-19 07849917
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2012-06-22 ~ 2014-02-28
    IIF 52 - Director → ME
  • 26
    G4S KEYHOLDING (UK) LIMITED - now
    UK KEYHOLDING LIMITED
    - 2010-12-16 03169816
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-12-20 ~ 2008-11-04
    IIF 5 - Secretary → ME
  • 27
    G4S MONITORING SERVICES (NI) LIMITED - now
    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
    2007-08-01 ~ 2008-11-14
    IIF 27 - Secretary → ME
  • 28
    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 ~ 2014-02-28
    IIF 67 - Director → ME
  • 29
    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 ~ 2014-02-28
    IIF 65 - Director → ME
  • 30
    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 ~ 2014-02-28
    IIF 69 - Director → ME
  • 31
    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 ~ 2014-02-28
    IIF 66 - Director → ME
  • 32
    G4S PATIENT TRANSPORT (UK) LIMITED
    08278323
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-11-02 ~ 2014-02-28
    IIF 64 - Director → ME
  • 33
    G4S POLICING SKILLS DEVELOPMENT LIMITED
    - now 05655137
    G4S PPS LIMITED
    - 2008-11-24 05655137
    RIG PPS LIMITED
    - 2008-02-11 05655137
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-06 ~ 2008-12-05
    IIF 3 - Secretary → ME
  • 34
    G4S POLICING SOLUTIONS LIMITED
    - now 04505239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-24
    Dissolved on 2018-05-02
    G4S-PR LIMITED
    - 2008-08-19 04505239
    RIG-PR LIMITED
    - 2008-02-14 04505239
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-06 ~ 2008-11-18
    IIF 9 - Secretary → ME
  • 35
    G4S PRISON AND COURT SERVICES (UK) LIMITED
    - now 02664099
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    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 ~ 2014-02-28
    IIF 57 - Director → ME
  • 36
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    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
    2011-12-31 ~ 2014-02-28
    IIF 58 - Director → ME
  • 37
    G4S ROCK STEADY EVENT SERVICES (UK) LIMITED - now
    ROCK STEADY EVENT SERVICES LIMITED
    - 2010-12-16 SC261061 SC261058... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 18 - Secretary → ME
  • 38
    G4S ROCK STEADY SECURITY (UK) LIMITED - now
    ROCK STEADY SECURITY LIMITED
    - 2010-12-16 SC103932 SC402545
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 15 - Secretary → ME
  • 39
    G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED - now
    ROCK STEADY SPORTS EVENT SERVICES LIMITED
    - 2010-11-09 SC261058 SC261061... (more)
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 8 - Secretary → ME
  • 40
    G4S SECURE SOLUTIONS (UK) LIMITED - now
    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
    2007-08-01 ~ 2008-10-28
    IIF 12 - Secretary → ME
  • 41
    G4S SECURITY SERVICES (UK) LIMITED - now
    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
    2007-08-01 ~ 2008-10-28
    IIF 28 - Secretary → ME
  • 42
    G4S SECURITY SYSTEMS (NI) LIMITED - now
    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
    2007-08-01 ~ 2008-11-14
    IIF 1 - Secretary → ME
  • 43
    G4S SPECIAL EVENTS SECURITY (UK) LIMITED - now
    SPECIAL EVENTS SECURITY LTD
    - 2010-12-09 03735365 NF003544
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 23 - Secretary → ME
  • 44
    G4S SPV HOLDINGS LIMITED
    - now 00894243
    SECURICOR SECURITY SERVICES LIMITED
    - 2007-11-05 00894243 00664611... (more)
    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
    2011-05-09 ~ 2014-02-28
    IIF 30 - Director → ME
    2005-06-24 ~ 2008-10-28
    IIF 11 - Secretary → ME
  • 45
    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 ~ 2014-02-28
    IIF 51 - Director → ME
  • 46
    G4S WACKENHUT (UK) LIMITED - now
    WACKENHUT U.K. LIMITED
    - 2010-12-01 01105859
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 22 - Secretary → ME
  • 47
    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
    2007-08-01 ~ 2008-11-04
    IIF 6 - Secretary → ME
  • 48
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 31 - Director → ME
  • 49
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 50 - Director → ME
  • 50
    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
    2014-01-13 ~ 2014-02-28
    IIF 48 - Director → ME
  • 51
    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
    2014-01-13 ~ 2014-02-28
    IIF 32 - Director → ME
  • 52
    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
    2003-05-08 ~ 2003-08-12
    IIF 24 - Director → ME
    2011-05-12 ~ 2012-01-05
    IIF 46 - Director → ME
    2012-01-05 ~ 2014-02-28
    IIF 41 - Director → ME
    2003-07-21 ~ 2009-03-11
    IIF 17 - Secretary → ME
  • 53
    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
    2011-05-12 ~ 2012-01-05
    IIF 47 - Director → ME
    2003-05-08 ~ 2003-08-12
    IIF 25 - Director → ME
    2012-01-05 ~ 2014-02-28
    IIF 42 - Director → ME
    2003-07-21 ~ 2009-03-11
    IIF 10 - Secretary → ME
  • 54
    THE CHESHIRE AND GREATER MANCHESTER COMMUNITY REHABILITATION COMPANY LIMITED
    08802524
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-16
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (23 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 34 - Director → ME
  • 55
    THE HAMPSHIRE AND ISLE OF WIGHT COMMUNITY REHABILITATION COMPANY LIMITED
    08802540
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-16
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 36 - Director → ME
  • 56
    THE HUMBERSIDE, LINCOLNSHIRE AND NORTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-16
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (23 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 38 - Director → ME
  • 57
    THE MERSEYSIDE COMMUNITY REHABILITATION COMPANY LIMITED
    08802525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (25 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 35 - Director → ME
  • 58
    THE WEST YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED
    08802523 08802527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (26 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 37 - Director → ME

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