--- title: "G4S REGIONAL MANAGEMENT (UK & I) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a json: https://whiteintel.dev/api/public/dossier/68d18796-40bd-5d0e-9d41-da98ada5102a identifier: oo:GB-COH-03189802 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # G4S REGIONAL MANAGEMENT (UK & I) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03189802` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68d18796-40bd-5d0e-9d41-da98ada5102a ## Ownership & control ### Owners / controllers - **G4S UK HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b - **G4S UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b ### Holdings / subsidiaries - **G4S AVIATION SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a193d7d-4662-5c81-b5cd-4d473d975daf - **G4S SECURE SOLUTIONS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e664d68d-625a-590f-bd03-a297a9806274 - **G4S FACILITIES MANAGEMENT (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/705f5050-62ee-5f93-b946-acdf7711d63d - **G4S OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/341570dd-e10d-5d6c-80c9-8920c24baae5 - **G4S CARE AND JUSTICE SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd64cc0c-d7d6-5563-b1cd-88d8dcca1d22 - **G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0f52c6c-1319-524b-a325-97bd6c44b86b - **AMAG TECHNOLOGY PARENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e939cdd-917a-5c0d-ab03-e7c8dde77b86 - **G4S HEALTH SERVICES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab5442d4-0b90-5192-ab23-1ca9fd712640 ### UBO chain (walk to the ultimate owner) A **18-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:** `03189802` - **Status:** active - **Type:** ltd - **Incorporated:** 1996-04-23 - **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB, England - **SIC:** 70100, 82990 ### Officers - BARTLETT, Ridwaan Yousuf — secretary · appointed 2021-05-05 - BROCKINGTON, Gordon Colin — director · British · appointed 2025-03-12 - HAYES, William Andrew — director · British · appointed 2025-01-06 - KECK, Oliver — director · British · appointed 2020-09-15 - KENDALL, Timothy Ward — director · British · appointed 2025-03-12 - MAJOR, Sandra Margaret — secretary · British · appointed 2001-04-09 · resigned 2008-09-30 - PATEL, Vaishali Jagdish — secretary · British · appointed 2008-10-15 · resigned 2021-05-05 - VENUS, David Anthony — secretary · British · appointed 1996-05-03 · resigned 2001-04-09 - COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1996-04-23 · resigned 1996-05-03 - ASTON, Edward — director · British · appointed 2013-12-03 · resigned 2014-05-31 - BANKS, Andrew David — director · British · appointed 2000-08-25 · resigned 2011-05-12 - BROWN, Stephen Richard — director · British · appointed 2000-08-08 · resigned 2005-10-12 - CURL, Stuart Edward — director · British · appointed 2011-03-07 · resigned 2014-02-28 - DARNTON, James — director · British · appointed 2008-07-30 · resigned 2011-03-07 - ELLIOTT, Christopher — director · British · appointed 2000-08-10 · resigned 2011-12-31 - HARROWER, James Arthur — director · British · appointed 1996-05-03 · resigned 2003-03-05 - HARTLEY, Julian Mark — director · British · appointed 2014-05-16 · resigned 2020-08-15 - INGHAM, Matthew John — director · British · appointed 2022-02-14 · resigned 2025-01-06 - JOHANSEN, Lars Noerby — director · Danish · appointed 2003-07-10 · resigned 2004-07-09 - JOHANSEN, Lars Norey — director · Danish · appointed 2000-09-11 · resigned 2002-04-30 ### Beneficial owners (Persons with Significant Control) - [G4SUK Holding Limited](https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03189802 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03189802 ## 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 REGIONAL MANAGEMENT (UK & I) LIMITED** — https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **G4S REGIONAL MANAGEMENT (UK & I) LIMITED**. Human view: https://whiteintel.dev/entity/68d18796-40bd-5d0e-9d41-da98ada5102a · Structured JSON: https://whiteintel.dev/api/public/dossier/68d18796-40bd-5d0e-9d41-da98ada5102a._ _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"._