SECURICOR 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
- 1898-05-16
- 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.
- SECURICOR LIMITED
None in current sources.
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 SECURICOR LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00057379
- Status
- active
- Type
- ltd
- Incorporated
- 1898-05-16
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-24
- G4S GROUP HOLDINGS 104 (UK) LIMITED
- SECURICOR GROUP LIMITED
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 Global Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-12-16 · CH · PSC register
Also holds roles at 2 other companies- G4S CORPORATE SERVICES LIMITEDbeneficial owner
- G4s Manroyal Investments Limitedbeneficial owner
- INGHAM, Matthew John
- director · British · appointed 2024-08-01 · Companies House
- SIMPSON, Christopher Graham
- director · British · appointed 2024-10-01 · Companies House
- ALEXANDER, Anthony Victor
- director · British · resigned · 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
- BIRRELL, James Drake
- director · British · appointed 1993-10-01 · resigned · Companies House
- BRIDGES, Ian George
- director · British · appointed 2002-04-26 · resigned · Companies House
- BUCKLES, Nicholas Peter
- director · British · appointed 2001-08-20 · resigned · Companies House
- COWDEN, Irene Lavinia Elizabeth, Ms.
- director · British · appointed 2002-04-26 · resigned · Companies House
- DAVID, Peter Vincent
- director · British · appointed 2007-01-01 · resigned · Companies House
- DELANEY, John James
- director · British · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 2002-02-18 · resigned · Companies House
- GATESON, Leonard Keith
- secretary · British · appointed 2003-07-21 · resigned · Companies House
- GRIFFITHS, Nigel Edward
- secretary · British · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- LYELL, Stephen Edward
- secretary · Other · appointed 2004-12-21 · resigned · Companies House
- MUNSON, Anne Patricia
- secretary · British · appointed 2002-02-28 · 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.