- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
G4S INTERNATIONAL HOLDINGS LIMITED
G4S INTERNATIONAL HOLDINGS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05447863). UBO chain traced 19 hops, 2 owners, 10 holdings, 20 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-05-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
Also appears in
GLEIFThe 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 INTERNATIONAL HOLDINGS LIMITED
- G4S INTERNATIONAL HOLDINGS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Register record, filings & financials
live · Companies House- Company no.
- 05447863
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-10
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
People & control
22 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 HOLDINGS INTERNATIONAL (AG) LIMITEDbeneficial owner
- G4S 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 2010-05-10 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 2005-07-11 · resigned · Companies House
- COWDEN, Irene Lavinia Elizabeth, Ms.
- director · British · appointed 2005-07-11 · resigned · Companies House
- DAVID, Peter Vincent
- secretary · British · appointed 2007-01-01 · resigned · Companies House
- director · British · appointed 2010-07-29 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 2005-07-11 · resigned · Companies House
- G4S INTERNATIONAL 105 (UK) LIMITEDAlso holds roles at 3 other companies
- G4S AMERICAS (UK) LIMITEDbeneficial owner
- IBI INTERNATIONAL LOGISTICS LIMITEDbeneficial owner
- G4S NOMINEES LIMITEDbeneficial owner
- GRIFFITHS, Nigel Edward
- secretary · British · appointed 2005-07-11 · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- IBI INTERNATIONAL LOGISTICS LIMITEDAlso holds roles at 3 other companies
- G4S INTERNATIONAL 105 (UK) LIMITEDbeneficial owner
- The Brink's Companybeneficial owner
- Mr Michael Shieldsbeneficial owner
- LUNDSBERG NIELSEN, Soren
- director · Danish · appointed 2005-07-11 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate nominee secretary · appointed 2005-05-10 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
- PEREGRINE SECRETARIAL SERVICES LIMITED
- corporate nominee director · appointed 2005-05-10 · resigned · Companies House
- RAJA, Himanshu Haridas
- director · British · appointed 2014-02-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-05-10 · resigned · Companies House
- WELLER, Timothy Peter
- director · British · appointed 2016-10-24 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G4S INTERNATIONAL HOLDINGS LIMITED?
- What is G4S INTERNATIONAL HOLDINGS LIMITED's risk level?
- Where does G4S INTERNATIONAL HOLDINGS LIMITED appear across sources?