---
title: "G4S DEFENCE SYSTEMS EURASIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e
json: https://whiteintel.dev/api/public/dossier/445c8611-5a35-5506-acc7-43067b40dc2e
identifier: oo:GB-COH-03341262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G4S DEFENCE SYSTEMS EURASIA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03341262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445c8611-5a35-5506-acc7-43067b40dc2e  

## Ownership & control

### Owners / controllers

- **G4S WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635
- **G4S WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635

### UBO chain (walk to the ultimate owner)

A **27-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:** `03341262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-27
- **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB, England
- **SIC:** 64209

### Officers

- BARTLETT, Ridwaan Yousuf — secretary · appointed 2021-05-05
- INGHAM, Matthew John — director · British · appointed 2024-08-01
- SIMPSON, Christopher Graham — director · British · appointed 2024-10-01
- BARROCHE, Celine Arlette Virginie — secretary · appointed 2010-12-09 · resigned 2016-01-31
- BEESE, Christopher David — secretary · British · appointed 1998-10-13 · resigned 2004-02-03
- BIRDWOOD, Gordon Thomas Riddell — secretary · British · appointed 1997-10-01 · resigned 1998-10-13
- HAYES, William Andrew — secretary · appointed 2016-01-31 · resigned 2018-01-22
- PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05
- PATEL, Vaishali Jagdish — secretary · British · appointed 2008-07-30 · resigned 2010-12-09
- TEAGUE, Claire Michelle — secretary · British · appointed 2004-02-03 · resigned 2008-06-27
- TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-03-27 · resigned 1997-06-18
- ABBOT, David Wilfred — director · British · appointed 1997-10-01 · resigned 2001-10-04
- BAILLIEU, Charles Latham — director · British · appointed 2021-05-12 · resigned 2024-09-30
- BARROCHE, Celine Arlette Virginie — director · French · appointed 2017-01-01 · resigned 2024-07-31
- BEESE, Christopher David — director · British · appointed 2003-11-25 · resigned 2009-04-09
- BETHELL, Lord — director · British · appointed 1997-06-18 · resigned 1998-09-21
- BILLINGHAM, Nigel Anthony — director · British · appointed 2009-02-13 · resigned 2010-12-09
- BRABIN, Matthew Edward Stanley — director · British · appointed 2006-07-14 · resigned 2009-02-13
- BRAYSHAW, Martin John — director · British · appointed 1997-06-18 · resigned 1997-10-01
- COLLETT, David Alan — director · British · appointed 2002-09-23 · resigned 2003-11-25

### Beneficial owners (Persons with Significant Control)

- [G4S Worldwide Holdings Limited](https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03341262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03341262

## 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 DEFENCE SYSTEMS EURASIA LIMITED** — https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G4S DEFENCE SYSTEMS EURASIA LIMITED**. Human view: https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e · Structured JSON: https://whiteintel.dev/api/public/dossier/445c8611-5a35-5506-acc7-43067b40dc2e._

_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"._