- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
G4S GLOBAL HOLDINGS LIMITED
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-01-27
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
Also appears in
The 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 GLOBAL HOLDINGS LIMITED
- G4S GLOBAL HOLDINGS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on G4S GLOBAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05026978
- Status
- active
- Type
- ltd
- Incorporated
- 2004-01-27
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
People & control
19 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 2017-05-31 · CH · PSC register
Also holds roles at 8 other companies- G4S WORLDWIDE HOLDINGS LIMITEDbeneficial owner
- G4S INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- G4S HOLDINGS INTERNATIONAL (AG) 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 2013-03-13 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 2004-05-28 · resigned · Companies House
- DAVID, Peter Vincent
- secretary · British · appointed 2007-01-01 · resigned · Companies House
- director · British · appointed 2007-01-01 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 2004-05-28 · resigned · Companies House
- G4s Manroyal Investments Limited
- corporate PSC · 75–100% shares · England · ceased 2017-05-31 · CH · PSC register
- GRIFFITHS, Nigel Edward
- secretary · British · appointed 2004-05-28 · resigned · Companies House
- director · British · appointed 2004-05-28 · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- JOHANSEN, Lars Norey
- director · Danish · appointed 2004-05-28 · resigned · Companies House
- LUNDSBERG NIELSEN, Soren
- director · Danish · appointed 2004-05-28 · resigned · Companies House
- OFFICE ORGANIZATION & SERVICES LIMITED
- corporate secretary · appointed 2004-03-22 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
- PEREGRINE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2004-01-27 · resigned · Companies House
- RAJA, Himanshu Haridas
- director · British · appointed 2014-02-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-01-27 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.