logo
explain how to read the page

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

Wallin, Bjorn Anders

    Related profiles found in government register
  • Wallin, Bjorn Anders
    Swedish born in July 1946

    Registered addresses and corresponding companies
    • Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

      IIF 1 IIF 2
  • Wallin, Bjorn Anders
    Swedish company director born in July 1946

    Registered addresses and corresponding companies
    • Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

      IIF 3 IIF 4
  • Wallin, Bjorn Anders
    Swedish director born in July 1946

    Registered addresses and corresponding companies
  • Wallin, Bjorn Anders
    Swedish personnel director born in July 1946

    Registered addresses and corresponding companies
    • Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

      IIF 26
  • Wallin, Bjorn Andres
    Swedish director born in July 1946

    Registered addresses and corresponding companies
    • Moorlands Farm, New Yatt, Whithey, Oxfordshire, 0X8 6TE

      IIF 27
  • Wallin, Bjorn Anders
    Swedish

    Registered addresses and corresponding companies
    • Moorlands Farm, New Yatt, Witney, Oxfordshire, OX29 6TE

      IIF 28
child relation
Offspring entities and appointments 27
  • 1
    ACCUREAD LIMITED - now
    GSL PRISON SERVICES LIMITED
    - 2009-03-23 02372917
    GROUP 4 PRISON SERVICES LIMITED
    - 2004-08-17 02372917
    GROUP 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 02382076
    SECURITAS TECH LIMITED
    - 1998-12-24 02382076
    GROUP 4 TECHNOLOGY LIMITED
    - 1993-03-24 02382076
    DOTRING LIMITED
    - 1989-07-17 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
    ACCUMETER LIMITED
    - 2009-03-23 03571974
    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 02984970
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970
    GROUP 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 02714125
    GROUP 4 COURT SERVICES LIMITED
    - 2004-08-17 02714125
    CORNFELD 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
    ACCUDEBT LIMITED
    - 2007-02-28 03590060
    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
    GSL UK LIMITED
    - 2009-03-23 03333860
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    - 2003-09-22 03333860
    GROUP 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 03474991
    GROUP 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 NI028177
    MOYNE 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 04031500
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
    - 2003-10-07 04031500
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED
    - 2003-09-22 04031500
    GROUP 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 02664099
    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
    1995-04-01 ~ 2005-05-24
    IIF 3 - Director → ME
  • 18
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03189802
    GROUP 4 SECURITAS (UK) LIMITED
    - 2000-10-31 03189802
    DELWARE 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
    DENETRAN LIMITED
    - 1989-08-24 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 NI014767
    NORTHERN 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 02382338
    GROUP 4 SYSTEMS HOLDINGS LIMITED
    - 1993-03-24 02382338
    SECURITAS TECHNOLOGY HOLDINGS LIMITED
    - 1991-03-01 02382338
    GULFWORK LIMITED
    - 1989-07-25 02382338
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    ~ 2000-09-11
    IIF 2 - Director → ME
  • 22
    GROUP 4 LIMITED
    - now 02380908
    DRENSET LIMITED
    - 1989-08-24 02380908
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    ~ 2000-09-11
    IIF 16 - Director → ME
  • 23
    GSL PENSION TRUSTEE LIMITED
    - now 05154935
    GSL PENSION TRUSTEES LIMITED
    - 2004-07-09 05154935
    QUAYSHELFCO 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 02642929
    GROUP 4 SECURITAS TRAINING LIMITED
    - 2004-08-17 02642929
    ZELDASS 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
    ACCUREAD LIMITED
    - 2009-03-23 03076187
    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
    - now 02889731
    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 04031538
    GROUP 4 FALCK JOINT VENTURES LIMITED
    - 2003-10-07 04031538
    GROUP 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.