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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ingham, Matthew John

child relation
Offspring entities and appointments 29
  • 1
    BRIDGEND CUSTODIAL SERVICES LIMITED
    - now 03045222
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2022-03-11 ~ now
    IIF 1 - Director → ME
  • 2
    DERI ROAD MANAGEMENT COMPANY LIMITED
    03196332
    1 Deri Road, Penylan, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2004-06-04 ~ 2007-08-17
    IIF 29 - Director → ME
  • 3
    FIRST SELECT HOLDINGS LIMITED
    05827884
    6th Floor 50 Broadway, London, England
    Active Corporate (21 parents)
    Officer
    2024-08-01 ~ now
    IIF 18 - Director → ME
  • 4
    G4S AMERICAS (UK) LIMITED
    - now 00499064
    SECURICOR (AMERICAS) LIMITED - 2010-10-07
    SECURICOR NEAL & MASSY LIMITED - 1997-10-17
    NIGHT SECURITY LIMITED - 1995-09-27
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2024-08-01 ~ now
    IIF 17 - Director → ME
  • 5
    G4S AVIATION (FRANCE) LIMITED
    - now 02837140
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    2024-08-01 ~ now
    IIF 20 - Director → ME
  • 6
    G4S CASH 360 INTERNATIONAL LIMITED
    11956920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 22 - Director → ME
  • 7
    G4S CASH SOLUTIONS HOLDINGS LIMITED
    11948621 12192274
    6th Floor 50 Broadway, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 14 - Director → ME
  • 8
    G4S CORPORATE SERVICES LIMITED
    07409677
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 21 - Director → ME
  • 9
    G4S DEFENCE SYSTEMS EURASIA LIMITED
    - now 03341262
    DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2024-08-01 ~ now
    IIF 26 - Director → ME
  • 10
    G4S DSL HOLDINGS LIMITED
    - now 02488312
    DSL HOLDINGS LIMITED - 2012-02-02
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 5 - Director → ME
  • 11
    G4S FINANCE (BRAZIL) LIMITED
    07836174
    6th Floor 50 Broadway, London, England
    Active Corporate (14 parents)
    Officer
    2024-08-01 ~ now
    IIF 12 - Director → ME
  • 12
    G4S FINANCE (SOUTH AFRICA) LIMITED
    - now 05231837
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2024-08-01 ~ now
    IIF 13 - Director → ME
  • 13
    G4S FINANCE LIMITED
    - now 05583768
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED - 2005-10-27
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2024-08-01 ~ now
    IIF 24 - Director → ME
  • 14
    G4S FINANCE MANAGEMENT (AG) LIMITED
    - now 04354332
    ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
    DEFENCE SYSTEMS LIMITED - 2004-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2024-08-01 ~ now
    IIF 4 - Director → ME
  • 15
    G4S GLOBAL HOLDINGS LIMITED
    - now 05026978
    GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
    PRECIS (2405) LIMITED - 2004-05-12
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 23 - Director → ME
  • 16
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED
    - now 04931893 05447863
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC - 2008-10-15
    ARMORGROUP INTERNATIONAL LTD - 2004-11-22
    ARMORGROUP HOLDINGS LTD. - 2003-11-03
    NOTSALLOW 199 LIMITED - 2003-10-28
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    IIF 3 - Director → ME
  • 17
    G4S HOLDINGS UK (AG) LIMITED
    - now 04969936
    ARMORGROUP (UK) LIMITED - 2010-09-28
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 25 - Director → ME
  • 18
    G4S INTERNATIONAL 105 (UK) LIMITED
    - now 00664611 01412704... (more)
    SECURICOR INTERNATIONAL LIMITED - 2010-09-01
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 7 - Director → ME
  • 19
    G4S INTERNATIONAL FINANCE LIMITED
    - now 07254591
    G4S INTERNATIONAL FINANCE PLC - 2022-01-04
    6th Floor 50 Broadway, London, England
    Active Corporate (15 parents)
    Officer
    2024-08-01 ~ now
    IIF 15 - Director → ME
  • 20
    G4S INTERNATIONAL HOLDINGS LIMITED
    - now 05447863 04931893
    PRECIS (2524) LIMITED - 2005-08-01
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 19 - Director → ME
  • 21
    G4S NOMINEES LIMITED
    - now 01143732
    SECURICOR NOMINEES LIMITED - 2010-09-01
    6th Floor 50 Broadway, London, England
    Active Corporate (24 parents)
    Officer
    2024-08-01 ~ now
    IIF 2 - Director → ME
  • 22
    G4S REGIONAL MANAGEMENT (UK & I) LIMITED
    - now 03189802
    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, England
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2022-02-14 ~ 2025-01-06
    IIF 27 - Director → ME
  • 23
    G4S RETAIL SOLUTIONS HOLDING LIMITED
    11955920
    6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-01 ~ now
    IIF 16 - Director → ME
  • 24
    G4S UK HOLDINGS LIMITED
    - now 03892780 06294639... (more)
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2022-03-08 ~ 2025-01-06
    IIF 28 - Director → ME
  • 25
    G4S US HOLDINGS LIMITED
    - now 06294639 03892780... (more)
    PRECIS (2719) LIMITED - 2007-11-16
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2024-08-01 ~ now
    IIF 11 - Director → ME
  • 26
    G4S WORLDWIDE HOLDINGS LIMITED
    - now 03302926
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
    ARMOR HOLDINGS LIMITED - 2003-12-17
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 9 - Director → ME
  • 27
    GROUP 4 LIMITED
    - now 02380908 13969689... (more)
    DRENSET LIMITED - 1989-08-24
    6th Floor 50 Broadway, London, England
    Active Corporate (25 parents)
    Officer
    2024-08-01 ~ now
    IIF 8 - Director → ME
  • 28
    IBG HOLDINGS (UK) LIMITED
    07156417
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2024-08-01 ~ now
    IIF 10 - Director → ME
  • 29
    SECURICOR LIMITED
    - now 00057379 03811216... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28
    SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
    6th Floor 50 Broadway, London, England
    Active Corporate (35 parents)
    Officer
    2024-08-01 ~ now
    IIF 6 - Director → ME

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