Who owns G4S NOMINEES LIMITED?

In the current sources, G4S NOMINEES LIMITED is connected to G4S INTERNATIONAL 105 (UK) LIMITED, G4S INTERNATIONAL 105 (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is G4S NOMINEES LIMITED's risk level?

WhiteIntel flags G4S NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G4S NOMINEES LIMITED appear across sources?

G4S NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

G4S NOMINEES LIMITED

Name: G4S NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, G4S NOMINEES LIMITED, Company, GB

G4S NOMINEES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01143732). UBO chain traced 16 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01143732Inc. 06 Nov 1973ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1973-11-06
Legal form: ltd
Activity: 64209
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England

/02

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.

Owners / controllers

G4S NOMINEES LIMITED
- G4S INTERNATIONAL 105 (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedVERIFIED

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 01143732
Status: active
Type: ltd
Incorporated: 1973-11-06
Registered office: 6th Floor 50 Broadway, London, SW1H 0DB, England
SIC: 64209

/04

People & control

20 parties Â· 4 current

Every 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 International 105 (UK) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- G4S AMERICAS (UK) LIMITEDbeneficial owner
- G4S INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- IBI INTERNATIONAL LOGISTICS LIMITEDbeneficial owner
●
INGHAM, Matthew John
- director · British · appointed 2024-08-01 · Companies House
●
SIMPSON, Christopher Graham
- director · British · appointed 2024-10-01 · Companies House
●
BAILLIEU, Charles Latham
- director · British · appointed 2021-05-12 · resigned · Companies House
●
BARROCHE, Celine Arlette Virginie
- secretary · appointed 2010-11-08 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
●
BUCKLES, Nicholas Peter
- director · British · appointed 2002-01-18 · resigned · Companies House
●
CROSS, William Michael
- director · British · resigned · Companies House
●
DAVID, Peter Vincent
- director · British · appointed 2007-01-01 · resigned · Companies House
●
DIGHTON, Trevor Leslie
- director · British · appointed 2002-04-26 · resigned · Companies House
●
GATESON, Leonard Keith
- secretary · British · appointed 2003-07-21 · resigned · Companies House
●
GRIFFITHS, Nigel Edward
- director · British · resigned · Companies House
●
HAWKINS, Richard George
- director · British · resigned · Companies House
●
HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
●
LUNDSBERG-NIELSEN, Soren
- director · Danish · appointed 2012-03-26 · resigned · Companies House
●
LYELL, Stephen Edward
- secretary · Other · appointed 2004-12-21 · resigned · Companies House
●
MCKAY, Henry William
- director · British · resigned · Companies House
●
MUNSON, Anne Patricia
- secretary · British · appointed 1992-04-10 · resigned · Companies House
●
PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
●
RAJA, Himanshu Haridas
- director · British · appointed 2014-02-28 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns G4S NOMINEES LIMITED?: In the current sources, G4S NOMINEES LIMITED is connected to G4S INTERNATIONAL 105 (UK) LIMITED, G4S INTERNATIONAL 105 (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is G4S NOMINEES LIMITED's risk level?: WhiteIntel flags G4S NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does G4S NOMINEES LIMITED appear across sources?: G4S NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.