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

Brown, Stephen Richard

    Related profiles found in government register
  • Brown, Stephen Richard
    British born in January 1944

    Registered addresses and corresponding companies
    • 8 Arbour Close, Mickleton, Gloucestershire, GL55 6RR

      IIF 1
  • Brown, Stephen Richard
    British alternate director born in January 1944

    Registered addresses and corresponding companies
    • Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 2
  • Brown, Stephen Richard
    British company director born in January 1944

    Registered addresses and corresponding companies
    • Holly House Station Road, Chipping Campden, Gloucestershire, GL55 6HY

      IIF 3 IIF 4
  • Brown, Stephen Richard
    British director born in January 1944

    Registered addresses and corresponding companies
  • Brown, Stephen Richard
    British managing director born in January 1944

    Registered addresses and corresponding companies
    • 4 Yew Tree Court High Street, Broadway, Worcs, WR12 7AJ

      IIF 43 IIF 44
child relation
Offspring entities and appointments 40
  • 1
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-04-04 ~ 2005-11-04
    IIF 35 - Director → ME
  • 2
    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
    1996-06-06 ~ 2000-09-11
    IIF 5 - Director → ME
  • 3
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    1st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, England
    Active Corporate (261 parents, 8 offsprings)
    Officer
    1992-06-30 ~ 2001-05-11
    IIF 43 - Director → ME
  • 4
    ECD (COOKHAM WOOD) LIMITED
    03241233
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 26 - Director → ME
  • 5
    ECD (ONLEY) LIMITED
    03524819
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 29 - Director → ME
  • 6
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 27 - Director → ME
  • 7
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (38 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 19 - Director → ME
  • 8
    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
    2003-02-08 ~ 2005-10-28
    IIF 16 - Director → ME
  • 9
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (43 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 23 - Director → ME
  • 10
    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 12 - Director → ME
  • 11
    G4S 182 (UK) LIMITED - now
    DE FACTO 1121 LIMITED
    - 2010-12-15 05104742 05071351, 07447871, 05107394... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-05-10 ~ 2005-10-28
    IIF 40 - Director → ME
  • 12
    G4S 308 (UK) LIMITED - now
    DE FACTO 1119 LIMITED
    - 2010-12-31 05104743 05074136, 07046007, 06538090... (more)
    46 Gillingham Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2005-10-28
    IIF 25 - Director → ME
  • 13
    G4S 309 (UK) LIMITED - now
    DE FACTO 1120 LIMITED
    - 2010-12-15 05104582 04560424, 05107394, 05104742... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2005-10-28
    IIF 20 - Director → ME
  • 14
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED
    - 2010-08-09 02984970 03198709
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 04030312, 03783015
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-03-29 ~ 2005-10-29
    IIF 36 - Director → ME
  • 15
    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
    2003-02-08 ~ 2005-10-28
    IIF 17 - Director → ME
  • 16
    G4S FACILITIES MANAGEMENT (UK) LIMITED - now
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED
    - 2009-03-23 03333860 02642929
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED
    - 2003-09-22 03333860 03189802
    GROUP 4 MANAGEMENT SERVICES LIMITED
    - 2001-01-30 03333860
    6th Floor 50 Broadway, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-03-14 ~ 2005-10-28
    IIF 1 - Director → ME
  • 17
    G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED - now
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED
    - 2009-03-23 03175173
    GROUP 4 FALCK UTILITY SERVICES LIMITED
    - 2003-09-22 03175173
    GROUP 4 UTILITY SERVICES LIMITED
    - 2000-12-22 03175173
    COLONALL LIMITED
    - 1996-04-17 03175173
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 2005-10-12
    IIF 39 - Director → ME
  • 18
    G4S HOLDINGS 305 (UK) LIMITED - now
    GSL HOLDINGS LIMITED
    - 2010-12-15 03474991 02488312
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED
    - 2002-05-13 03474991
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-24 ~ 2005-10-12
    IIF 30 - Director → ME
    1997-12-02 ~ 2000-09-11
    IIF 6 - Director → ME
  • 19
    G4S MEDICAL SERVICES (UK) LIMITED - now
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED
    - 2007-04-25 03670120
    GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03670120 03189802
    NEW EDUCATION SERVICES LIMITED
    - 2001-08-24 03670120
    SPEED 7389 LIMITED
    - 1999-01-12 03670120 03670112, 03387009, 03799307... (more)
    Southside, 105 Victoria Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-01 ~ 2005-10-28
    IIF 32 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    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 04031500
    SPEED 8384 LIMITED
    - 2000-08-18 04031500 04031538, 04031320, 04031345... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2000-08-03 ~ 2005-10-28
    IIF 22 - Director → ME
  • 22
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED - now
    GLOBAL SOLUTIONS LIMITED
    - 2008-11-24 03189802 03670120
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED
    - 2003-09-22 03189802 03333860
    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
    2000-08-08 ~ 2005-10-12
    IIF 33 - Director → ME
  • 23
    G4S SECURITY SERVICES (UK) LIMITED - now
    GROUP 4 TOTAL SECURITY LIMITED
    - 2013-06-05 02380900 05918313, 05918503
    DENETRAN LIMITED
    - 1989-08-24 02380900
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (33 parents)
    Officer
    ~ 2000-09-11
    IIF 7 - Director → ME
  • 24
    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 13 - Director → ME
  • 25
    GROUP 4 LIMITED
    - now 02380908 13969689, 15726605, 05518529... (more)
    DRENSET LIMITED
    - 1989-08-24 02380908
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    ~ 2000-09-11
    IIF 9 - Director → ME
  • 26
    GSL LIMITED
    - now 03799262
    CORTINDAY LIMITED
    - 1999-08-24 03799262
    Southside, 105 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-07-14 ~ 2005-10-12
    IIF 41 - Director → ME
  • 27
    GSL UK LIMITED - now
    GSL TRAINING LIMITED
    - 2009-03-23 02642929
    GROUP 4 SECURITAS TRAINING LIMITED
    - 2004-08-17 02642929 01080734
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-01-01 ~ 2005-10-28
    IIF 14 - Director → ME
  • 28
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-04-04 ~ 2005-11-04
    IIF 34 - Director → ME
  • 29
    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 02372917
    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 ~ 1997-02-12
    IIF 10 - Director → ME
    1997-02-12 ~ 2005-10-12
    IIF 42 - Director → ME
  • 30
    NORTH WILTSHIRE SCHOOLS LIMITED
    03930300
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-10-05 ~ 2005-10-28
    IIF 15 - Director → ME
    2000-07-17 ~ 2002-07-22
    IIF 3 - Director → ME
  • 31
    ONLEY PRISON SERVICES LIMITED
    03682678
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 38 - Director → ME
  • 32
    REBOUND ECD LIMITED
    - now 02889731
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-22 ~ 1997-03-07
    IIF 2 - Director → ME
  • 33
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED
    - 2006-10-03 02973624
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 37 - Director → ME
  • 34
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED
    - 2006-10-03 03684775
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2005-10-28
    IIF 28 - Director → ME
  • 35
    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 04031538
    SPEED 8383 LIMITED
    - 2000-08-29 04031538 04011487, 04174134, 04031236... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2000-08-03 ~ 2005-10-28
    IIF 21 - Director → ME
  • 36
    SITO RECRUITMENT LIMITED
    03917802
    Anbrian House, 1 The Tything, Worcester, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2000-02-03 ~ 2000-10-12
    IIF 8 - Director → ME
  • 37
    SKILLSFOR LTD - now
    SECURITY INDUSTRY TRAINING ORGANISATION LIMITED
    - 2022-09-05 02555976
    Axis Building 4, Rhodes Way, Watford, England
    Active Corporate (40 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -476,954 GBP2024-08-31
    Officer
    1993-04-01 ~ 2000-10-12
    IIF 44 - Director → ME
  • 38
    STRATUS INTEGRATED SERVICES LIMITED
    - now 04261735
    TABLELEAD LIMITED - 2001-09-13
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2002-11-14 ~ 2005-10-28
    IIF 24 - Director → ME
  • 39
    WHITE HORSE EDUCATION PARTNERSHIP LIMITED
    03911634
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2002-10-05 ~ 2005-10-28
    IIF 18 - Director → ME
    2000-07-17 ~ 2002-07-22
    IIF 4 - Director → ME
  • 40
    YARLS WOOD IMMIGRATION LIMITED
    - now 04050933
    GROUP 4 AMEY IMMIGRATION LIMITED
    - 2004-09-07 04050933
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-08-07 ~ 2005-10-28
    IIF 31 - 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.