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
Individuals in focus
David, Peter
- Registered addresses and corresponding companies
David, Peter
- Registered addresses and corresponding companies
David, Peter Vincent
- British Registered addresses and corresponding companies
David, Peter Vincent
The Manor, Manor Royal, Crawley, West Sussex
IIF 7The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 8 IIF 9 IIF 10 (more)(less)5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 1613 Masons Field, Mannings Heath, West Sussex, RH13 6JP
IIF 17The Manor Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 18
- British born in June 1958
Vincent, David Peter
Resident in England
Registered addresses and corresponding companies - British born in June 1958
David, Peter Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor, Manor Royal, Crawley, West Sussex
IIF 21The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 22 IIF 23 IIF 24The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom
IIF 325th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 6313 Masons Field, Mannings Heath, West Sussex, RH13 6JP
IIF 64 IIF 65The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN
IIF 66 IIF 67 IIF 68
- British born in June 1958
Vincent, David Peter
Resident in United Kingdom
Registered addresses and corresponding companiesWest Terrace, Esh Winning, Durham, DH7 9PT, England
IIF 69 IIF 70C/o C A Blackwell (contracts) Ltd, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 71The Works, Coggeshall Road, Earls Colne, Essex, CO6 2JX, England
IIF 72Kenwith, Fromefield, Frome, Somerset, BA11 2HA
IIF 73 IIF 74 IIF 75 (more)(less)Kenwith, Fromefield, Frome, Somerset, BA112HA, England
IIF 78Unit 2 Ashbrook Office Park, Longstone Road, Heald Green, Manchester, Lancashire, M22 5LB, England
IIF 79Bishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
IIF 80
- British born in June 1958
Mr David Peter Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesBishopbrook House, Cathedral Avenue, Wells, Somerset, BA5 1FD
IIF 81
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
63
- 1ARMOR GROUP LIMITED - 2004-01-14ASMARA LIMITED - 2001-06-11ENCARAGE LIMITED - 1995-11-28The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (27 parents)Officer2010-12-09 ~ dissolvedIIF 27 - Director → ME
- 2
CALDER GREEN MANAGEMENT COMPANY LIMITED
08796982Centenary Court, Croft Street, Burnley, EnglandActive Corporate (3 parents)Officer2013-11-29 ~ 2018-01-12IIF 71 - Director → ME - 3
FIRST SELECT HOLDINGS LIMITED
058278846th Floor 50 Broadway, London, EnglandActive Corporate (21 parents)Officer2007-01-01 ~ 2016-12-31IIF 39 - Director → ME - 4
G4S (MARCH 2008) LIMITED
065345595th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2008-03-14 ~ 2016-12-31IIF 50 - Director → ME2008-03-14 ~ 2012-10-10IIF 8 - Secretary → ME - 5
- 6
SECURICOR AVIATION (FRANCE) LIMITED
- 2010-09-01 02837140SECURICOR ADI FRANCE LIMITED - 2002-03-27AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16MAWLAW 214 LIMITED - 1993-08-126th Floor 50 Broadway, London, EnglandActive Corporate (39 parents)Officer2007-01-01 ~ 2016-12-31IIF 56 - Director → ME - 7G4S CASH SOLUTIONS (UK) LIMITED - nowG4S CASH SERVICES (UK) LIMITED - 2010-03-08
SECURICOR CASH SERVICES LIMITED
- 2005-07-11 00354883SECURICOR LIMITED - 1996-03-226th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandActive Corporate (68 parents, 2 offsprings)Officer1996-09-10 ~ 2002-04-26IIF 64 - Director → ME - 8
G4S CORPORATE SERVICES LIMITED
074096776th Floor 50 Broadway, London, EnglandActive Corporate (14 parents, 12 offsprings)Officer2010-10-15 ~ 2016-12-31IIF 25 - Director → ME2010-10-15 ~ 2013-03-14IIF 2 - Secretary → ME - 9
- 10
DEFENCE SYSTEMS INTERNATIONAL LIMITED
- 2012-02-02 01541457FORTIS INTERNATIONAL LIMITED - 1981-12-315th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (26 parents)Officer2010-12-09 ~ 2016-12-31IIF 48 - Director → ME - 11
- 12
G4S FINANCE (BRAZIL) LIMITED
078361746th Floor 50 Broadway, London, EnglandActive Corporate (14 parents)Officer2011-11-04 ~ 2016-12-31IIF 28 - Director → ME2011-11-04 ~ 2013-03-14IIF 5 - Secretary → ME - 13
- 14
- 15
- 16
G4S FINANCING LIMITED
099182915th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-16 ~ 2016-12-31IIF 43 - Director → ME - 17PRECIS (2405) LIMITED - 2004-05-126th Floor 50 Broadway, London, EnglandActive Corporate (20 parents, 3 offsprings)Officer2007-01-01 ~ 2016-12-31IIF 42 - Director → ME2007-01-01 ~ 2013-03-13IIF 15 - Secretary → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2018-07-27SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer2007-01-01 ~ 2016-12-31IIF 62 - Director → ME2007-01-01 ~ 2013-03-13IIF 14 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-11-07SECURICOR (1996) PLC - 2005-08-15SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (31 parents)Officer2007-01-01 ~ 2016-12-31IIF 38 - Director → ME2007-01-01 ~ 2013-03-13IIF 9 - Secretary → ME - 20GROUP 4 HOLDINGS LIMITED - 1992-01-29FABTRAD LIMITED - 1989-07-175th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2007-01-10 ~ 2016-12-31IIF 33 - Director → ME
- 21ARCHOUT LIMITED - 1995-03-175th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (17 parents)Officer2007-01-10 ~ dissolvedIIF 35 - Director → ME
- 22
ARMORGROUP INTERNATIONAL LIMITED
- 2010-09-28 04931893ARMORGROUP INTERNATIONAL PLC - 2008-10-15ARMORGROUP INTERNATIONAL LTD - 2004-11-22ARMORGROUP HOLDINGS LTD. - 2003-11-03NOTSALLOW 199 LIMITED - 2003-10-286th Floor 50 Broadway, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-02-20 ~ 2016-12-31IIF 46 - Director → ME - 23
- 24G4S INTEGRATED SERVICES HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2020-08-06G4S (DECEMBER 2011) LIMITED
- 2012-10-19 07849917C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer2011-11-16 ~ 2012-06-22IIF 30 - Director → ME - 25
SECURICOR INTERNATIONAL LIMITED
- 2010-09-01 00664611SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR GLOBAL LIMITED - 1977-12-316th Floor 50 Broadway, London, EnglandActive Corporate (35 parents, 3 offsprings)Officer2007-01-01 ~ 2016-12-31IIF 59 - Director → ME - 26G4S INTERNATIONAL FINANCE LIMITED - now
G4S INTERNATIONAL FINANCE PLC
- 2022-01-04 072545916th Floor 50 Broadway, London, EnglandActive Corporate (15 parents)Officer2010-05-14 ~ 2016-12-31IIF 58 - Director → ME2010-05-14 ~ 2013-03-13IIF 3 - Secretary → ME - 27
- 28
- 29
- 30
- 31G4S LIMITED - now
G4S PLC
- 2021-06-21 04992207GROUP 4 SECURICOR LIMITED - 2004-05-14PRECIS (2395) LIMITED - 2004-02-196th Floor 50 Broadway, London, EnglandActive Corporate (43 parents, 12 offsprings)Officer2007-01-01 ~ 2016-12-31IIF 16 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-14 during the appointment or period of control
Dissolved on 2017-02-18 during the appointment or period of controlSECURICOR MANAGEMENT SERVICES LIMITED
- 2010-09-01 00835411PANTHER MESSENGERS LIMITED - 1991-09-25GUILDHALL PUBLISHING COMPANY LIMITED (THE) - 1978-12-31Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (26 parents)Officer2007-01-01 ~ dissolvedIIF 63 - Director → ME - 33
MANROYAL INVESTMENTS LIMITED
- 2010-09-01 05540631PRECIS (2550) LIMITED - 2005-10-245th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2007-01-01 ~ 2016-12-31IIF 41 - Director → ME2007-01-01 ~ 2013-03-13IIF 12 - Secretary → ME - 34
- 35
- 36
- 37
- 38
- 39
ARMABRAND LIMITED
- 2008-01-25 038927806th Floor 50 Broadway, London, EnglandActive Corporate (37 parents, 12 offsprings)Officer2007-01-10 ~ 2012-06-28IIF 32 - Director → ME - 40
G4S UKF LIMITED
06714153The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (6 parents)Officer2008-10-02 ~ dissolvedIIF 21 - Director → ME2008-10-02 ~ 2013-03-14IIF 7 - Secretary → ME - 416th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2007-11-07 ~ 2016-12-31IIF 52 - Director → ME2007-11-07 ~ 2013-03-14IIF 10 - Secretary → ME
- 42
G4S US INVESTMENTS LIMITED
066554106th Floor 50 Broadway, London, EnglandDissolved Corporate (12 parents)Officer2008-07-24 ~ 2016-12-31IIF 57 - Director → ME2008-07-24 ~ 2013-03-14IIF 11 - Secretary → ME - 43
G4S HOLDINGS WORLDWIDE (AG) LIMITED
- 2015-02-20 03302926ARMORGROUP (WORLDWIDE) LIMITED
- 2010-09-28 03302926ARMOR HOLDINGS LIMITED - 2003-12-17DE FACTO 566 LIMITED - 1997-02-246th Floor 50 Broadway, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer2009-01-16 ~ 2016-12-31IIF 53 - Director → ME - 44
GFS GROUP (BAHRAIN) LIMITED
07412425The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (5 parents)Officer2010-10-19 ~ dissolvedIIF 26 - Director → ME2010-10-19 ~ 2013-10-14IIF 1 - Secretary → ME - 45GROUP 4 INTERNATIONAL RESOURCE CENTRE LIMITED - 2001-12-27TOPDANCE LIMITED - 1993-02-18The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (15 parents)Officer2013-08-01 ~ dissolvedIIF 66 - Director → ME
- 46DRENSET LIMITED - 1989-08-246th Floor 50 Broadway, London, EnglandActive Corporate (25 parents)Officer2007-01-10 ~ 2016-12-31IIF 60 - Director → ME
- 47HARGREAVES LAND (NORTH) LIMITED - now
RENAISSANCE LAND (D20) LIMITED
- 2019-05-13 05587293West Terrace, Esh Winning, Durham, EnglandActive Corporate (17 parents, 2 offsprings)Officer2005-10-10 ~ 2017-12-31IIF 20 - Director → ME - 48HARGREAVES LAND (SOUTH) LIMITED - now
RENAISSANCE (PADIHAM) LIMITED
- 2019-05-16 04640579MULLER RENAISSANCE (PADIHAM) LIMITED
- 2010-12-13 04640579EGERTON LODGE PROPERTY INVESTMENT LIMITED - 2006-10-31West Terrace, Esh Winning, Durham, EnglandActive Corporate (13 parents)Officer2006-11-01 ~ 2017-12-31IIF 69 - Director → ME - 49
IBG HOLDINGS (UK) LIMITED
071564176th Floor 50 Broadway, London, EnglandActive Corporate (16 parents)Officer2014-04-14 ~ 2016-12-31IIF 45 - Director → ME - 50
IN COLLEGE CONTRACTORS LIMITED
03275097Frome Community College, Bath Road, Frome, SomersetDissolved Corporate (9 parents)Officer2005-01-14 ~ 2010-08-31IIF 76 - Director → ME - 51
MUDDY SHOVELS LIMITED
02763129York House, 4 Pembury Road, Westcliff On Sea, EssexActive Corporate (20 parents)Officer1993-02-19 ~ 1996-11-18IIF 65 - Director → ME1993-02-19 ~ 1996-11-18IIF 17 - Secretary → ME - 52
NORTON WIND ENERGY LIMITED
08516588West Terrace, Esh Winning, Durham, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2017-12-31IIF 72 - Director → ME - 53
ONE15 DEVELOPMENTS LIMITED
09416635Unit 2 Ashbrook Office Park Longstone Road, Heald Green, Manchester, Lancashire, EnglandDissolved Corporate (4 parents)Officer2015-02-02 ~ 2015-12-22IIF 79 - Director → ME - 54
PROPERTY (VENEZUELA) LIMITED
083305886th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-12-13 ~ 2016-12-05IIF 55 - Director → ME - 55
RENAISSANCE LAND AND DEVELOPMENT LIMITED
09518601C/o Mogers Drewett Llp, 24 Queen Square, Bath, Banes, EnglandDissolved Corporate (2 parents)Officer2015-03-31 ~ dissolvedIIF 78 - Director → ME - 56
RENAISSANCE LAND MANAGEMENT LIMITED
05967209West Terrace, Esh Winning, Durham, EnglandActive Corporate (12 parents)Officer2006-10-16 ~ 2017-12-31IIF 19 - Director → ME - 57West Terrace, Esh Winning, Durham, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-07-19 ~ 2017-12-31IIF 70 - Director → ME
- 58
G4S GROUP HOLDINGS 104 (UK) LIMITED
- 2016-11-30 00057379SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-116th Floor 50 Broadway, London, EnglandActive Corporate (35 parents)Officer2007-01-01 ~ 2016-12-31IIF 34 - Director → ME - 59
SEVDAL LTD
11016152Bishopbrook House, Cathedral Avenue, Wells, SomersetDissolved Corporate (2 parents)Officer2017-10-17 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 60
WOODSIDE PARK NEWLAY ESTATE MANAGEMENT COMPANY LIMITED
06237799Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (10 parents)Officer2007-05-04 ~ 2017-06-23IIF 75 - Director → ME - 61Suite 4, The Old Bakery New Road Side, Horsforth, Leeds, EnglandActive Corporate (7 parents)Officer2007-04-23 ~ 2009-12-14IIF 74 - Director → ME
- 62West Terrace, Esh Winning, Durham, EnglandDissolved Corporate (4 parents)Officer2007-04-23 ~ dissolvedIIF 77 - Director → ME
- 63West Terrace, Esh Winning, Durham, EnglandDissolved Corporate (4 parents)Officer2007-04-23 ~ dissolvedIIF 73 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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