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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farquhar, Andrew James

    Related profiles found in government register
  • Farquhar, Andrew James
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Farquhar, Andrew James
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 19
  • Farquhar, Andrew James
    British finance director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Princess House, 11th Floor, 1 Suffolk Lane, London, EC4R 0AX

      IIF 20
  • Mr Andrew James Farquhar
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Mount Park, Carshalton, Surrey, SM5 4PS, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 34 Mount Park, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,668 GBP2024-12-31
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 17
  • 1
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 17 - Director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 5 - Director → ME
    IIF 4 - Director → ME
  • 3
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 14 - Director → ME
  • 4
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    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
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2011-03-07
    IIF 7 - Director → ME
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 3 - Director → ME
  • 5
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    icon of address Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-25 ~ 2013-01-18
    IIF 16 - Director → ME
  • 6
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    SECTEL LIMITED - 2000-10-12
    COSSACK MOTORS LIMITED - 1985-08-07
    CARESHIRE LIMITED - 1980-12-31
    icon of address Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2013-01-18
    IIF 11 - Director → ME
  • 7
    UK KEYHOLDING LIMITED - 2010-12-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 18 - Director → ME
  • 8
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    icon of address Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 13 - Director → ME
  • 9
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 2 - Director → ME
  • 10
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    icon of address 93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 15 - Director → ME
  • 11
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    icon of address 93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 1 - Director → ME
  • 12
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 10 - Director → ME
  • 13
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    icon of address The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 6 - Director → ME
  • 14
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    icon of address Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 12 - Director → ME
  • 15
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 9 - Director → ME
  • 16
    WACKENHUT U.K. LIMITED - 2010-12-01
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 8 - Director → ME
  • 17
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    PROOFCREST LIMITED - 1979-12-31
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,642,162 GBP2023-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2015-12-03
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.