- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
G4S OVERSEAS HOLDINGS LIMITED
G4S OVERSEAS HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04031500). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-07-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
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 OVERSEAS HOLDINGS LIMITED
None in current sources.
15-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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 04031500
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-11
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 74990
People & control
18 parties · 3 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
- director · British · appointed 2021-05-05 · Companies House
- G4S Regional Management (UK&I) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- G4S AVIATION SERVICES (UK) LIMITEDbeneficial owner
- G4S UK HOLDINGS LIMITEDbeneficial owner
- G4S SECURE SOLUTIONS (UK) LIMITEDbeneficial owner
- KECK, Oliver
- director · British · appointed 2020-09-16 · Companies House
- BANKS, Andrew David
- director · British · appointed 2000-08-03 · resigned · Companies House
- BROWN, Stephen Richard
- director · British · appointed 2000-08-03 · resigned · Companies House
- CURL, Stuart Edward
- director · British · appointed 2011-03-07 · resigned · Companies House
- DARNTON, James
- director · British · appointed 2008-10-15 · resigned · Companies House
- ELLIOTT, Christopher
- director · British · appointed 2000-08-03 · resigned · Companies House
- HARROWER, James Arthur
- director · British · appointed 2000-08-03 · resigned · Companies House
- HARTLEY, Julian Mark
- director · British · appointed 2014-05-16 · resigned · Companies House
- JONES, Alan David
- director · British · appointed 2005-10-31 · resigned · Companies House
- LEDGARD, Phillip Neil
- director · Uk · appointed 2011-05-12 · resigned · Companies House
- LUCKEN, John Michael, Brigadier
- director · British · appointed 2001-01-16 · resigned · Companies House
- MAJOR, Sandra Margaret
- secretary · British · appointed 2001-04-09 · resigned · Companies House
- director · British · appointed 2001-01-16 · resigned · Companies House
- MURRAY, Michael Edward
- director · Irish · appointed 2007-04-03 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · British · appointed 2008-10-15 · resigned · Companies House
- director · British · appointed 2014-02-28 · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 2000-08-03 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-07-11 · resigned · Companies House
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G4S OVERSEAS HOLDINGS LIMITED?
- What is G4S OVERSEAS HOLDINGS LIMITED's risk level?
- Where does G4S OVERSEAS HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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