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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

Richards, Nathan

    Related profiles found in government register
  • Richards, Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 1 IIF 2

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 3
  • Richards, Nathan
    British commercial director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interserve House Ruscombe Park, Ruscombe, Reading, RG10 9JU, England

      IIF 4 IIF 5 IIF 6

    • Interserve House, Ruscombe Park, Twyford, Reading, Berks, RG10 9JU, England

      IIF 8
  • Richards, Nathan
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 21 IIF 22
  • Richards, Nathan
    British general counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Southside, Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 23

    • Southside, 105 Victoria Street, London, SW1E 6QT

      IIF 24
  • Richards, Nathan
    British legal counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British uk & ireland counsel born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial manager born in June 1969

    Registered addresses and corresponding companies

    • 66 Redruth House, Grange Road, Sutton, Surrey, SM2 6RU

      IIF 43 IIF 44
  • Richards, Nathan
    British

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commercial director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 62
  • Richards, Nathan
    British commercial manager

    Registered addresses and corresponding companies
  • Richards, Nathan
    British commerical director

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 66
  • Richards, Nathan

    Registered addresses and corresponding companies

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 67

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NR

      IIF 68

    • 26 Kingswood Drive, Sutton, Surrey, SM2 5NB

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    GSL COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 COURT SERVICES LIMITED - 2004-08-17
    CORNFELD LIMITED - 1992-07-02
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 26 - Director → ME
Ceased 56
  • 1
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 21 - Director → ME
  • 2
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 40 - Director → ME
  • 3
    INTERCEDE 1128 LIMITED - 1995-06-27
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Officer
    2011-06-09 ~ 2014-02-28
    IIF 3 - Director → ME
    2006-01-13 ~ 2009-02-09
    IIF 56 - Secretary → ME
  • 4
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 15 - Director → ME
  • 5
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 17 - Director → ME
  • 6
    C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 16 - Director → ME
  • 7
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 11 - Director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 9 - Director → ME
  • 9
    GROUP 4 SECURITAS NORTHERN IRELAND LIMITED - 2010-12-16
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 67 - Secretary → ME
  • 10
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 31 - Director → ME
    2007-08-01 ~ 2008-11-12
    IIF 63 - Secretary → ME
  • 11
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 35 - Director → ME
  • 12
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 32 - Director → ME
  • 13
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 27 - Director → ME
  • 14
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 46 - Secretary → ME
  • 15
    AVANT-GUARD RESOURCE SERVICES LTD. - 2010-12-09
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 50 - Secretary → ME
  • 16
    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
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 62 - Secretary → ME
  • 17
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-10-12 ~ 2014-02-28
    IIF 28 - Director → ME
    2004-11-23 ~ 2008-11-28
    IIF 64 - Secretary → ME
  • 18
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-18 ~ 2014-02-28
    IIF 25 - Director → ME
  • 19
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ 2014-02-28
    IIF 33 - Director → ME
    2006-09-18 ~ 2008-10-03
    IIF 48 - Secretary → ME
  • 20
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2014-02-28
    IIF 1 - Director → ME
  • 21
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 42 - Director → ME
  • 22
    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
    Southside, 105 Victoria Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-02-28
    IIF 34 - Director → ME
    2006-09-15 ~ 2008-10-28
    IIF 59 - Secretary → ME
  • 23
    G4S FSI LIMITED - 2014-07-02
    MINMAR (855) LIMITED - 2007-08-21
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ 2009-01-20
    IIF 57 - Secretary → ME
  • 24
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-22 ~ 2014-02-28
    IIF 24 - Director → ME
  • 25
    UK KEYHOLDING LIMITED - 2010-12-16
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-11-04
    IIF 49 - Secretary → ME
  • 26
    GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
    MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
    Site 16 Sydenham View, Airport Road West, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 68 - Secretary → ME
  • 27
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 39 - Director → ME
  • 28
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 37 - Director → ME
  • 29
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 41 - Director → ME
  • 30
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-26 ~ 2014-02-28
    IIF 38 - Director → ME
  • 31
    Southside, 105 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-02 ~ 2014-02-28
    IIF 36 - Director → ME
  • 32
    G4S PPS LIMITED - 2008-11-24
    RIG PPS LIMITED - 2008-02-11
    Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-06 ~ 2008-12-05
    IIF 47 - Secretary → ME
  • 33
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-06 ~ 2008-11-18
    IIF 52 - Secretary → ME
  • 34
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 29 - Director → ME
  • 35
    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 (6 parents, 9 offsprings)
    Officer
    2011-12-31 ~ 2014-02-28
    IIF 30 - Director → ME
  • 36
    ROCK STEADY EVENT SERVICES LIMITED - 2010-12-16
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 61 - Secretary → ME
  • 37
    ROCK STEADY SECURITY LIMITED - 2010-12-16
    93 Constitution Street, Leith, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 58 - Secretary → ME
  • 38
    ROCK STEADY SPORTS EVENT SERVICES LIMITED - 2010-11-09
    93 Constitution Street Leith, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-03-01 ~ 2008-11-04
    IIF 51 - Secretary → ME
  • 39
    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
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 55 - Secretary → ME
  • 40
    GROUP 4 TOTAL SECURITY LIMITED - 2013-06-05
    DENETRAN LIMITED - 1989-08-24
    The Curve, 18 Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 69 - Secretary → ME
  • 41
    GROUP 4 SECURITY SYSTEMS NORTHERN IRELAND LIM - 2010-12-16
    NORTHERN IRELAND PROPERTY WARDENS LIMITED - 2000-08-23
    Site 16 Sydenham Business Park, 12 Heron View, Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-11-14
    IIF 45 - Secretary → ME
  • 42
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 66 - Secretary → ME
  • 43
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Active Corporate (2 parents)
    Officer
    2011-05-09 ~ 2014-02-28
    IIF 2 - Director → ME
    2005-06-24 ~ 2008-10-28
    IIF 54 - Secretary → ME
  • 44
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-06-28 ~ 2014-02-28
    IIF 23 - Director → ME
  • 45
    WACKENHUT U.K. LIMITED - 2010-12-01
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-10-28
    IIF 65 - Secretary → ME
  • 46
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 10 - Director → ME
  • 47
    REBOUND ECD LIMITED - 1996-07-05
    Southside, 105 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ 2014-02-28
    IIF 22 - Director → ME
  • 48
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
    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 (4 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 20 - Director → ME
  • 49
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
    GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2014-02-28
    IIF 13 - Director → ME
  • 50
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-12 ~ 2012-01-05
    IIF 18 - Director → ME
    2003-05-08 ~ 2003-08-12
    IIF 43 - Director → ME
    2012-01-05 ~ 2014-02-28
    IIF 12 - Director → ME
    2003-07-21 ~ 2009-03-11
    IIF 60 - Secretary → ME
  • 51
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2012-01-05 ~ 2014-02-28
    IIF 14 - Director → ME
    2011-05-12 ~ 2012-01-05
    IIF 19 - Director → ME
    2003-05-08 ~ 2003-08-12
    IIF 44 - Director → ME
    2003-07-21 ~ 2009-03-11
    IIF 53 - Secretary → ME
  • 52
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 4 - Director → ME
  • 53
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 6 - Director → ME
  • 54
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 8 - Director → ME
  • 55
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 5 - Director → ME
  • 56
    Pricewaterhousecoopers Llp, One, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2015-02-01 ~ 2018-06-18
    IIF 7 - Director → ME

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