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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farquhar, Andrew James

    Related profiles found in government register
  • Farquhar, Andrew James
    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 1
  • Farquhar, Andrew James
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 1 - 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 18 - Director → ME
  • 2
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 1993-08-02
    THE ADI GROUP LIMITED - 2001-02-16
    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 6 - Director → ME
    IIF 5 - 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 15 - Director → ME
  • 4
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2005-06-03
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    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 8 - Director → ME
    icon of calendar 2010-01-04 ~ 2013-01-18
    IIF 4 - Director → ME
  • 5
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    SUNRINA LIMITED - 1999-05-10
    FIRE SECURITY LIMITED - 2013-06-05
    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 17 - Director → ME
  • 6
    SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
    COSSACK MOTORS LIMITED - 1985-08-07
    SECURICOR ESOLUTIONS LIMITED - 2006-09-25
    CARESHIRE LIMITED - 1980-12-31
    SECTEL LIMITED - 2000-10-12
    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 12 - 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 19 - Director → ME
  • 8
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    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 14 - 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 3 - 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 16 - 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 2 - Director → ME
  • 12
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    SECURICOR SECURITY LIMITED - 2005-06-03
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    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 11 - Director → ME
  • 13
    DENETRAN LIMITED - 1989-08-24
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    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 7 - Director → ME
  • 14
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 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 13 - 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 10 - 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 9 - Director → ME
  • 17
    PROOFCREST LIMITED - 1979-12-31
    G4S INTERNATIONAL UK LIMITED - 2010-05-07
    BRAMBLES SECURITY SERVICES U.K. LIMITED - 2001-04-25
    G4S INTERNATIONAL LOGISTICS (UK) LIMITED - 2020-03-19
    PRO-SECURITY SERVICE LIMITED - 1994-05-09
    SECURICOR INTERNATIONAL VALUABLES TRANSPORT LIMITED - 2005-07-11
    icon of address Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,443,287 GBP2024-12-31
    Officer
    icon of calendar 2013-10-07 ~ 2015-12-03
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.