- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
G4S SPV HOLDINGS LIMITED
G4S SPV HOLDINGS LIMITED — active UK company, incorporated 1966 (gb-coh:00894243). UBO chain traced 17 hops, 1 owner, 1 holding, 20 officers. Cited to 1…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-12-16
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Southside, 105 Victoria Street, London, SW1E 6QT
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 SPV HOLDINGS LIMITED
- G4S SPV HOLDINGS LIMITED
17-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.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 00894243
- Status
- active
- Type
- ltd
- Incorporated
- 1966-12-16
- Registered office
- Southside, 105 Victoria Street, London, SW1E 6QT
- SIC
- 74990
People & control
21 parties · 2 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.
- G4s Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- G4S REGIONAL MANAGEMENT (UK & I) LIMITEDbeneficial owner
- G4S CASH CENTRES (UK) LIMITEDbeneficial owner
- G4S CASH SOLUTIONS (UK) LIMITEDbeneficial owner
- HAYES, William Andrew
- director · British · appointed 2025-07-08 · Companies House
- ALSTON, James Michael Rowland
- director · British · appointed 2007-07-27 · resigned · Companies House
- BANKS, Andrew David
- director · British · appointed 2008-06-02 · resigned · Companies House
- BARTOLOMY, Robin
- director · British · appointed 1994-02-17 · resigned · Companies House
- BRIDGEND CUSTODIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- INNISFREE NOMINEES LIMITEDbeneficial owner
- G4S CARE AND JUSTICE SERVICES (UK) LIMITEDbeneficial owner
- BRIDGES, Ian George
- director · British · appointed 1999-07-01 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 1998-10-01 · resigned · Companies House
- COWDEN, David Gaven
- director · British · appointed 1996-02-14 · resigned · Companies House
- COWDEN, Irene Lavinia Elizabeth, Ms.
- director · British · appointed 1994-02-17 · resigned · Companies House
- CURL, Stuart Edward
- director · British · appointed 2011-03-07 · resigned · Companies House
- DARNTON, James
- director · British · appointed 2005-06-24 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 1997-06-01 · resigned · Companies House
- GATESON, Leonard Keith
- secretary · British · appointed 2003-07-21 · resigned · Companies House
- GRIFFITHS, Nigel Edward
- director · British · appointed 2002-07-02 · resigned · Companies House
- director · British · resigned · Companies House
- HARTLEY, Julian Mark
- director · British · appointed 2014-05-16 · resigned · Companies House
- HAWKINS, Richard George
- director · British · appointed 1994-02-17 · resigned · Companies House
- 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
- secretary · British · appointed 2008-10-28 · resigned · Companies House
- RICHARDS, Nathan
- secretary · British · appointed 2005-06-24 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns G4S SPV HOLDINGS LIMITED?
- What is G4S SPV HOLDINGS LIMITED's risk level?
- Where does G4S SPV HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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