- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
G4S UK HOLDINGS LIMITED
G4S UK HOLDINGS LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03892780). UBO chain traced 18 hops, 1 owner, 9 holdings, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1999-12-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- G4S UK HOLDINGS LIMITED
- G4S UK HOLDINGS LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03892780
- Status
- active
- Type
- ltd
- Incorporated
- 1999-12-13
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
People & control
25 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BARTLETT, Ridwaan Yousuf
- secretary · appointed 2021-05-05 · Companies House
- G4S Corporate Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- G4S WORLDWIDE HOLDINGS LIMITEDbeneficial owner
- G4S INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- G4S HOLDINGS INTERNATIONAL (AG) LIMITEDbeneficial owner
- HAYES, William Andrew
- director · British · appointed 2025-01-06 · Companies House
- KECK, Oliver
- director · British · appointed 2020-09-15 · Companies House
- ASTON, Edward
- director · British · appointed 2013-12-03 · resigned · Companies House
- BARROCHE, Celine Arlette Virginie
- secretary · appointed 2010-11-08 · resigned · Companies House
- BEATON, David James
- director · British · appointed 2004-12-20 · resigned · Companies House
- BENNETZEN, Hans Olaf
- director · Danish · appointed 2004-01-01 · resigned · Companies House
- BLACK, Peter Vernon
- director · British · appointed 2002-08-06 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 2008-01-16 · resigned · Companies House
- CURL, Stuart Edward
- director · British · appointed 2011-03-18 · resigned · Companies House
- DARNTON, James
- director · British · appointed 2008-01-16 · resigned · Companies House
- DAVID, Peter Vincent
- director · British · appointed 2007-01-10 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 2007-01-10 · resigned · Companies House
- G4S CASH SOLUTIONS (UK) LIMITEDAlso holds roles at 2 other companies
- G4S BULLION SOLUTIONS (UK) LIMITEDbeneficial owner
- G4s Uk Holdings Limitedbeneficial owner
- G4S REGIONAL MANAGEMENT (UK & I) LIMITEDAlso holds roles at 8 other companies
- G4S AVIATION SERVICES (UK) LIMITEDbeneficial owner
- G4S SECURE SOLUTIONS (UK) LIMITEDbeneficial owner
- G4S FACILITIES MANAGEMENT (UK) LIMITEDbeneficial owner
- G4S SPV HOLDINGS LIMITEDAlso holds roles at 1 other company
- BRIDGEND CUSTODIAL SERVICES LIMITEDbeneficial owner
- GATESON, Leonard Keith
- director · British · appointed 2008-01-16 · resigned · Companies House
- GIBSON, Grahame Reginald
- director · British · appointed 2000-09-11 · resigned · Companies House
- GROSSO, Giovanni Nicholas
- director · British · appointed 2004-12-20 · resigned · Companies House
- LYELL, Stephen Edward
- secretary · Other · appointed 2007-01-10 · resigned · Companies House
- PATEL, Vaishali
- secretary · appointed 2012-06-28 · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 1999-12-16 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-12-13 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G4S UK HOLDINGS LIMITED?
- What is G4S UK HOLDINGS LIMITED's risk level?
- Where does G4S UK HOLDINGS LIMITED appear across sources?
Community intel
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