---
title: "G4S SPV HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72
json: https://whiteintel.dev/api/public/dossier/a1be6ec3-c99a-4fce-af87-50a112d1eb72
identifier: gb-coh:00894243
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G4S SPV HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:00894243`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1be6ec3-c99a-4fce-af87-50a112d1eb72  

## Ownership & control

### Owners / controllers

- **G4S UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b

### Holdings / subsidiaries

- **BRIDGEND CUSTODIAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/949839d6-320a-501d-8b6f-294395be1b07

### UBO chain (walk to the ultimate owner)

A **17-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:** `00894243`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1966-12-16
- **Registered office:** Southside, 105 Victoria Street, London, SW1E 6QT
- **SIC:** 74990

### Officers

- [HAYES, William Andrew](https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72) — director · British · appointed 2025-07-08
- GATESON, Leonard Keith — secretary · British · appointed 2003-07-21 · resigned 2004-12-21
- LYELL, Stephen Edward — secretary · Other · appointed 2004-12-21 · resigned 2005-06-24
- MUNSON, Anne Patricia — secretary · British · appointed 1992-04-10 · resigned 2003-07-21
- PATEL, Vaishali — secretary · British · appointed 2008-10-28 · resigned 2025-07-08
- RICHARDS, Nathan — secretary · British · appointed 2005-06-24 · resigned 2008-10-28
- ALSTON, James Michael Rowland — director · British · appointed 2007-07-27 · resigned 2008-06-02
- BANKS, Andrew David — director · British · appointed 2008-06-02 · resigned 2011-05-12
- BARTOLOMY, Robin — director · British · appointed 1994-02-17 · resigned 1997-06-01
- BRIDGES, Ian George — director · British · appointed 1999-07-01 · resigned 2002-04-26
- BUCKLES, Nicholas Peter — director · British · appointed 1998-10-01 · resigned 2005-06-28
- COWDEN, David Gaven — director · British · appointed 1996-02-14 · resigned 2000-12-01
- COWDEN, Irene Lavinia Elizabeth, Ms. — director · British · appointed 1994-02-17 · resigned 2002-04-26
- CURL, Stuart Edward — director · British · appointed 2011-03-07 · resigned 2014-02-28
- DARNTON, James — director · British · appointed 2005-06-24 · resigned 2011-03-07
- DIGHTON, Trevor Leslie — director · British · appointed 1997-06-01 · resigned 2005-06-28
- GRIFFITHS, Nigel Edward — director · British · appointed 2002-07-02 · resigned 2005-07-01
- GRIFFITHS, Nigel Edward — director · British · resigned 1994-02-17
- HARTLEY, Julian Mark — director · British · appointed 2014-05-16 · resigned 2025-07-08
- HAWKINS, Richard George — director · British · appointed 1994-02-17 · resigned 2002-04-26

### Beneficial owners (Persons with Significant Control)

- [G4s Uk Holdings Limited](https://whiteintel.dev/entity/0244629c-cf68-58af-9c77-8e8f598b003b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00894243

## 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 SPV HOLDINGS LIMITED** — https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G4S SPV HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a1be6ec3-c99a-4fce-af87-50a112d1eb72 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1be6ec3-c99a-4fce-af87-50a112d1eb72._

_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"._