---
title: "G4S INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb
json: https://whiteintel.dev/api/public/dossier/676f5f1e-5351-5e54-afcc-94bc00845ecb
identifier: oo:GB-COH-05447863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G4S INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05447863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/676f5f1e-5351-5e54-afcc-94bc00845ecb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **G4S INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:549300SZ7DDDWWGVV761` — https://whiteintel.dev/entity/b2c5eea5-ed96-5092-9de5-c4efe7c34bfa

## Ownership & control

### Owners / controllers

- **G4S CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b
- **G4s Corporate Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a29283bf-efed-4b83-9a58-4e49497d8a22

### Holdings / subsidiaries

- **G4S INTERNATIONAL 105 (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4
- **G4S SECURE SOLUTIONS (IRAQ) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f938dd53-3130-5697-a172-948e80125cb9
- **FIRST SELECT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/035736a8-7df5-5d6a-ab76-61ec56a9428a
- **GROUP 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df
- **IBG HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b99bfea4-8684-594d-bedc-6b94b1ce4960
- **IBI INTERNATIONAL LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037
- **G4S INTERNATIONAL 105 (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4
- **G4S SECURE SOLUTIONS (IRAQ) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f938dd53-3130-5697-a172-948e80125cb9
- **GROUP 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df
- **IBG HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b99bfea4-8684-594d-bedc-6b94b1ce4960

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

A **19-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:** `05447863`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-05-10
- **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 2010-05-10 · resigned 2016-01-31
- DAVID, Peter Vincent — secretary · British · appointed 2007-01-01 · resigned 2012-05-10
- GRIFFITHS, Nigel Edward — secretary · British · appointed 2005-07-11 · resigned 2007-01-01
- HAYES, William Andrew — secretary · appointed 2016-01-31 · resigned 2018-01-22
- PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate nominee secretary · appointed 2005-05-10 · resigned 2005-07-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-05-10 · resigned 2005-05-10
- 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
- BUCKLES, Nicholas Peter — director · British · appointed 2005-07-11 · resigned 2013-05-31
- COWDEN, Irene Lavinia Elizabeth, Ms. — director · British · appointed 2005-07-11 · resigned 2007-04-19
- DAVID, Peter Vincent — director · British · appointed 2010-07-29 · resigned 2016-12-31
- DIGHTON, Trevor Leslie — director · British · appointed 2005-07-11 · resigned 2013-07-31
- LUNDSBERG NIELSEN, Soren — director · Danish · appointed 2005-07-11 · resigned 2021-11-24
- RAJA, Himanshu Haridas — director · British · appointed 2014-02-28 · resigned 2016-10-01
- WELLER, Timothy Peter — director · British · appointed 2016-10-24 · resigned 2021-05-11
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2005-05-10 · resigned 2005-07-11

### Beneficial owners (Persons with Significant Control)

- [G4S Corporate Services Limited](https://whiteintel.dev/entity/a29283bf-efed-4b83-9a58-4e49497d8a22) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05447863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05447863

## 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 INTERNATIONAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G4S INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/676f5f1e-5351-5e54-afcc-94bc00845ecb._

_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"._