1
ACCUREAD LIMITED - now
GSL PRISON SERVICES LIMITED
- 2009-03-23
02372917GROUP 4 PRISON SERVICES LIMITED
- 2004-08-17
02372917GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
TULLMEAR LIMITED - 1989-06-20
Southside, 105 Victoria Street, London
Dissolved Corporate (14 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 10 - Director → ME
2
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 21 - Director → ME
3
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 14 - Director → ME
4
BRITISH WARM-BLOOD HORSES COMPANY LIMITED
02032201 Lower Tredenham, Lanivet, Bodmin, Cornwall
Active Corporate (5 parents)
Officer
~ 2004-02-15
IIF 26 - Director → ME
~ 2003-11-26
IIF 28 - Secretary → ME
5
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - now
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-05-28 ~ 2005-05-24
IIF 13 - Director → ME
6
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
1998-12-05 ~ 2000-09-11
IIF 27 - Director → ME
7
G4S 182 (UK) LIMITED - now
DE FACTO 1121 LIMITED
- 2010-12-15
05104742 Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-10 ~ 2007-01-12
IIF 19 - Director → ME
8
G4S 308 (UK) LIMITED - now
DE FACTO 1119 LIMITED
- 2010-12-31
05104743 46 Gillingham Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-05-10 ~ 2007-01-12
IIF 17 - Director → ME
9
G4S 309 (UK) LIMITED - now
DE FACTO 1120 LIMITED
- 2010-12-15
05104582 6th Floor 50 Broadway, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-05-10 ~ 2007-01-12
IIF 11 - Director → ME
10
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED
- 2010-08-09
02984970GROUP 4 CARILLION LIMITED
- 2004-02-13
02984970GROUP 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
2003-02-08 ~ 2007-01-12
IIF 18 - Director → ME
11
G4S COURT SERVICES (UK) LIMITED - now
GSL COURT SERVICES LIMITED
- 2011-01-24
02714125GROUP 4 COURT SERVICES LIMITED
- 2004-08-17
02714125CORNFELD LIMITED - 1992-07-02
Southside, 105 Victoria Street, London, England
Dissolved Corporate (12 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 15 - Director → ME
12
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 ~ 2005-05-24
IIF 4 - Director → ME
13
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
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
2001-01-16 ~ 2007-01-12
IIF 1 - Director → ME
14
G4S HOLDINGS 305 (UK) LIMITED - now
GSL HOLDINGS LIMITED
- 2010-12-15
03474991GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
- 2002-05-13
03474991 Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1997-12-02 ~ 2005-05-24
IIF 22 - Director → ME
15
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 6 - Director → ME
16
G4S OVERSEAS HOLDINGS LIMITED - now
GSL OVERSEAS HOLDINGS LIMITED
- 2010-01-08
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-10-07
04031500GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
- 2003-09-22
04031500GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, England
Active Corporate (21 parents)
Officer
2001-01-16 ~ 2007-01-12
IIF 23 - Director → ME
17
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
GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
SEEHORSE LIMITED - 1992-02-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
1995-04-01 ~ 2005-05-24
IIF 3 - Director → ME
18
G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
GLOBAL SOLUTIONS LIMITED
- 2008-11-24
03189802GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
- 2003-09-22
03189802GROUP 4 SECURITAS (UK) LIMITED
- 2000-10-31
03189802DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (38 parents, 10 offsprings)
Officer
2000-08-25 ~ 2007-01-12
IIF 7 - Director → ME
19
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 20 - Director → ME
20
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 5 - Director → ME
21
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 2 - Director → ME
22
6th Floor 50 Broadway, London, England
Active Corporate (25 parents)
Officer
~ 2000-09-11
IIF 16 - Director → ME
23
GSL PENSION TRUSTEE LIMITED
- now 05154935GSL PENSION TRUSTEES LIMITED
- 2004-07-09
05154935QUAYSHELFCO 1093 LIMITED
- 2004-07-06
05154935 Southside, 105 Victoria Street, London
Dissolved Corporate (11 parents)
Officer
2004-07-06 ~ 2007-01-12
IIF 12 - Director → ME
24
GSL UK LIMITED - now
GSL TRAINING LIMITED
- 2009-03-23
02642929GROUP 4 SECURITAS TRAINING LIMITED
- 2004-08-17
02642929ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, London
Dissolved Corporate (17 parents)
Officer
1994-11-01 ~ 2005-05-24
IIF 24 - Director → ME
25
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 ~ 2007-01-12
IIF 8 - Director → ME
26
REBOUND ECD LIMITED
- 1996-07-05
02889731 Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
1994-01-20 ~ 2005-05-24
IIF 9 - Director → ME
27
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED
- 2009-05-14
04031538GROUP 4 FALCK JOINT VENTURES LIMITED
- 2003-10-07
04031538GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents, 7 offsprings)
Officer
2001-01-16 ~ 2005-11-21
IIF 25 - Director → ME