--- title: "G4S UK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b json: https://whiteintel.dev/api/public/dossier/0244629c-cf68-58af-9c77-8e8f598b003b identifier: oo:GB-COH-03892780 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # G4S UK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03892780` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0244629c-cf68-58af-9c77-8e8f598b003b ## Cross-source identity The same real-world entity, resolved across sources: - **G4s Uk Holdings Limited** — source · `gb-coh:3892780` — https://whiteintel.dev/entity/71302bd2-67ed-4894-b88a-52776d21b634 ## Ownership & control ### Owners / controllers - **G4S CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b ### Holdings / subsidiaries - **G4S REGIONAL MANAGEMENT (UK & I) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a - **G4S CASH CENTRES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f33bceb-fafe-5624-95d4-5aa4eac84d81 - **G4S CASH SOLUTIONS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3230d413-b6b0-5edc-b26b-e24812c6fd38 - **G4S 309 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bbbe98d-785a-55b9-84cc-e48c2e8713e9 - **G4S SPV HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72 - **G4S REGIONAL MANAGEMENT (UK & I) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a - **G4S CASH SOLUTIONS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3230d413-b6b0-5edc-b26b-e24812c6fd38 - **G4S CASH CENTRES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9f33bceb-fafe-5624-95d4-5aa4eac84d81 - **G4S 309 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bbbe98d-785a-55b9-84cc-e48c2e8713e9 ### UBO chain (walk to the ultimate owner) A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03892780` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-12-13 - **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB, England - **SIC:** 64209 ### Officers - BARTLETT, Ridwaan Yousuf — secretary · appointed 2021-05-05 - HAYES, William Andrew — director · British · appointed 2025-01-06 - KECK, Oliver — director · British · appointed 2020-09-15 - BARROCHE, Celine Arlette Virginie — secretary · appointed 2010-11-08 · resigned 2012-06-28 - LYELL, Stephen Edward — secretary · Other · appointed 2007-01-10 · resigned 2010-11-01 - PATEL, Vaishali — secretary · appointed 2012-06-28 · resigned 2021-05-05 - VENUS, David Anthony — secretary · British · appointed 1999-12-16 · resigned 2007-01-10 - WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-12-13 · resigned 1999-12-16 - ASTON, Edward — director · British · appointed 2013-12-03 · resigned 2014-05-19 - BEATON, David James — director · British · appointed 2004-12-20 · resigned 2007-01-10 - BENNETZEN, Hans Olaf — director · Danish · appointed 2004-01-01 · resigned 2007-01-10 - BLACK, Peter Vernon — director · British · appointed 2002-08-06 · resigned 2004-09-01 - BUCKLES, Nicholas Peter — director · British · appointed 2008-01-16 · resigned 2012-06-28 - CURL, Stuart Edward — director · British · appointed 2011-03-18 · resigned 2014-02-28 - DARNTON, James — director · British · appointed 2008-01-16 · resigned 2011-03-07 - DAVID, Peter Vincent — director · British · appointed 2007-01-10 · resigned 2012-06-28 - DIGHTON, Trevor Leslie — director · British · appointed 2007-01-10 · resigned 2012-06-28 - GATESON, Leonard Keith — director · British · appointed 2008-01-16 · resigned 2012-06-28 - GIBSON, Grahame Reginald — director · British · appointed 2000-09-11 · resigned 2004-01-01 - GROSSO, Giovanni Nicholas — director · British · appointed 2004-12-20 · resigned 2007-01-10 ### Beneficial owners (Persons with Significant Control) - [G4S Corporate Services Limited](https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03892780 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03892780 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **G4S UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **G4S UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b · Structured JSON: https://whiteintel.dev/api/public/dossier/0244629c-cf68-58af-9c77-8e8f598b003b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._