- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
G4S INTERNATIONAL 105 (UK) LIMITED
G4S INTERNATIONAL 105 (UK) LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00664611). UBO chain traced 19 hops, 2 owners, 7 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
- 1960-07-08
- Legal form
- ltd
- Activity
- 64209
- 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 INTERNATIONAL 105 (UK) LIMITED
- G4S INTERNATIONAL 105 (UK) LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — 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 UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 00664611
- Status
- active
- Type
- ltd
- Incorporated
- 1960-07-08
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
People & control
20 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 International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- G4S CORPORATE SERVICES LIMITEDbeneficial owner
- G4S SECURE SOLUTIONS (IRAQ) LIMITEDbeneficial owner
- FIRST SELECT HOLDINGS 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 2010-11-08 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
- BARTOLOMY, Robin
- director · British · appointed 1993-09-01 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 2002-01-07 · resigned · Companies House
- COWDEN, Irene Lavinia Elizabeth, Ms.
- director · British · appointed 2002-12-17 · resigned · Companies House
- director · British · appointed 1993-09-01 · resigned · Companies House
- DAVID, Peter Vincent
- director · British · appointed 2007-01-01 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 1999-09-24 · resigned · Companies House
- GATESON, Leonard Keith
- secretary · British · appointed 2003-07-21 · resigned · Companies House
- GRIFFITHS, Nigel Edward
- director · British · appointed 1995-10-01 · resigned · Companies House
- HAWKINS, Richard George
- director · British · appointed 1993-04-11 · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- HOUGH, Edmund Alan, Dr
- director · British · appointed 1994-04-04 · resigned · Companies House
- IBI INTERNATIONAL LOGISTICS LIMITEDAlso holds roles at 3 other companies
- The Brink's Companybeneficial owner
- Mr Michael Shieldsbeneficial owner
- G4S INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- LYELL, Stephen Edward
- secretary · Other · appointed 2004-12-21 · resigned · Companies House
- MUNSON, Anne Patricia
- secretary · British · appointed 1992-04-10 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G4S INTERNATIONAL 105 (UK) LIMITED?
- What is G4S INTERNATIONAL 105 (UK) LIMITED's risk level?
- Where does G4S INTERNATIONAL 105 (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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