1
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, LondonDissolved corporate (2 parents)
Officer
1995-04-01 ~ 2005-05-24IIF 8 - director → ME
2
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
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents)
Officer
~ 2000-09-11IIF 21 - director → ME
3
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
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved corporate (4 parents)
Officer
1993-06-23 ~ 2000-09-11IIF 14 - director → ME
4
Lower Tredenham, Lanivet, Bodmin, CornwallCorporate (1 parent)
Equity (Company account)
-12,206 GBP2023-12-31
Officer
~ 2004-02-15IIF 26 - director → ME
~ 2003-11-26IIF 28 - secretary → ME
5
ACCUMETER LIMITED - 2009-03-23
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-05-28 ~ 2005-05-24IIF 13 - director → ME
6
GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1998-12-05 ~ 2000-09-11IIF 27 - director → ME
7
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
2004-05-10 ~ 2007-01-12IIF 19 - director → ME
8
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-05-10 ~ 2007-01-12IIF 17 - director → ME
9
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2004-05-10 ~ 2007-01-12IIF 9 - director → ME
10
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 KingdomDissolved corporate (4 parents)
Officer
2003-02-08 ~ 2007-01-12IIF 18 - director → ME
11
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, EnglandDissolved corporate (2 parents)
Officer
1995-04-01 ~ 2005-05-24IIF 15 - director → ME
12
UK DEBT AND LEGAL SERVICES LIMITED - 2009-03-23
ACCUDEBT LIMITED - 2007-02-28
Southside, 105 Victoria Street, London, United KingdomDissolved corporate (2 parents)
Officer
1998-06-30 ~ 2005-05-24IIF 2 - director → ME
13
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
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, EnglandCorporate (4 parents, 1 offspring)
Officer
2001-01-16 ~ 2007-01-12IIF 10 - director → ME
14
GSL HOLDINGS LIMITED - 2010-12-15
GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
Southside, 105 Victoria Street, LondonDissolved corporate (3 parents)
Officer
1997-12-02 ~ 2005-05-24IIF 22 - director → ME
15
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved corporate (2 parents)
Officer
1998-12-05 ~ 2000-09-11IIF 4 - director → ME
16
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
GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
SPEED 8384 LIMITED - 2000-08-18
6th Floor 50 Broadway, London, EnglandCorporate (3 parents)
Officer
2001-01-16 ~ 2007-01-12IIF 23 - director → ME
17
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, LondonDissolved corporate (2 parents)
Officer
1995-04-01 ~ 2005-05-24IIF 1 - director → ME
18
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, EnglandCorporate (6 parents, 10 offsprings)
Officer
2000-08-25 ~ 2007-01-12IIF 5 - director → ME
19
GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
DENETRAN LIMITED - 1989-08-24
The Curve, 18 Hickman Avenue, London, EnglandCorporate (4 parents)
Officer
~ 2000-09-11IIF 20 - director → ME
20
GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, BelfastDissolved corporate (3 parents)
Officer
1998-12-05 ~ 2000-09-11IIF 3 - director → ME
21
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
Challenge House, International Drive, Tewkesbury, GloucestershireCorporate (4 parents, 1 offspring)
Officer
~ 2000-09-11IIF 12 - director → ME
22
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
~ 2000-09-11IIF 16 - director → ME
23
GSL PENSION TRUSTEES LIMITED - 2004-07-09
QUAYSHELFCO 1093 LIMITED - 2004-07-06
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
2004-07-06 ~ 2007-01-12IIF 11 - director → ME
24
GSL TRAINING LIMITED - 2009-03-23
GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
ZELDASS LIMITED - 1992-01-22
Southside, 105 Victoria Street, LondonDissolved corporate (2 parents)
Officer
1994-11-01 ~ 2005-05-24IIF 24 - director → ME
25
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
ACCUREAD LIMITED - 2009-03-23
THE METERING READING AGENCY LIMITED - 1996-07-31
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandCorporate (10 parents, 2 offsprings)
Officer
1996-10-09 ~ 2007-01-12IIF 6 - director → ME
26
REBOUND ECD LIMITED - 1996-07-05
Southside, 105 Victoria Street, LondonDissolved corporate (1 parent)
Officer
1994-01-20 ~ 2005-05-24IIF 7 - director → ME
27
G4S JOINT VENTURES LIMITED - 2020-01-06
GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 7 offsprings)
Officer
2001-01-16 ~ 2005-11-21IIF 25 - director → ME