---
title: "G4S INTERNATIONAL 105 (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4
json: https://whiteintel.dev/api/public/dossier/8e852245-af13-5d4d-9cd3-fb57037230f4
identifier: oo:GB-COH-00664611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G4S INTERNATIONAL 105 (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00664611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e852245-af13-5d4d-9cd3-fb57037230f4  

## Ownership & control

### Owners / controllers

- **G4S INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb
- **G4S INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb

### Holdings / subsidiaries

- **G4S AMERICAS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57be9d56-aac1-57a2-91a6-e97518bbad2b
- **IBI INTERNATIONAL LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037
- **G4S NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b49eef8-c1dc-55a0-8f55-a9c653c7f296
- **IBI INTERNATIONAL LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037
- **G4S NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b49eef8-c1dc-55a0-8f55-a9c653c7f296
- **G4S AMERICAS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57be9d56-aac1-57a2-91a6-e97518bbad2b
- **IBI INTERNATIONAL LOGISTICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/deebf9a6-d66e-54b6-ba8e-943063a5a037

### 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:** `00664611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-07-08
- **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 2010-11-08 · resigned 2016-01-31
- GATESON, Leonard Keith — secretary · British · appointed 2003-07-21 · resigned 2004-12-21
- HAYES, William Andrew — secretary · appointed 2016-01-31 · resigned 2018-01-22
- LYELL, Stephen Edward — secretary · Other · appointed 2004-12-21 · resigned 2010-11-01
- MUNSON, Anne Patricia — secretary · British · appointed 1992-04-10 · resigned 2003-07-21
- PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05
- 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
- BARTOLOMY, Robin — director · British · appointed 1993-09-01 · resigned 1994-04-04
- BUCKLES, Nicholas Peter — director · British · appointed 2002-01-07 · resigned 2013-05-31
- COWDEN, Irene Lavinia Elizabeth, Ms. — director · British · appointed 2002-12-17 · resigned 2015-07-01
- COWDEN, Irene Lavinia Elizabeth, Ms. — director · British · appointed 1993-09-01 · resigned 1996-09-03
- DAVID, Peter Vincent — director · British · appointed 2007-01-01 · resigned 2016-12-31
- DIGHTON, Trevor Leslie — director · British · appointed 1999-09-24 · resigned 2013-07-31
- GRIFFITHS, Nigel Edward — director · British · appointed 1995-10-01 · resigned 2007-01-01
- HAWKINS, Richard George — director · British · appointed 1993-04-11 · resigned 2002-01-07
- HOUGH, Edmund Alan, Dr — director · British · appointed 1994-04-04 · resigned 1997-08-26

### Beneficial owners (Persons with Significant Control)

- [G4S International Holdings Limited](https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00664611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00664611

## 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 105 (UK) LIMITED** — https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G4S INTERNATIONAL 105 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8e852245-af13-5d4d-9cd3-fb57037230f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e852245-af13-5d4d-9cd3-fb57037230f4._

_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"._