- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
G4S HOLDINGS INTERNATIONAL (AG) 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
- 2003-10-14
- Legal form
- ltd
- Activity
- 70100
- 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.
- G4S HOLDINGS INTERNATIONAL (AG) LIMITED
- G4S HOLDINGS INTERNATIONAL (AG) 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 HOLDINGS INTERNATIONAL (AG) 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.
- 04931893
- Status
- active
- Type
- ltd
- Incorporated
- 2003-10-14
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 70100
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 Corporate Services Limited
- corporate PSC · 75–100% shares · England · since 2016-11-25 · CH · PSC register
Also holds roles at 8 other companies- G4S WORLDWIDE HOLDINGS LIMITEDbeneficial owner
- G4S INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- G4S 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
- BARRASS, David John
- director · British · appointed 2007-12-17 · resigned · Companies House
- BARROCHE, Celine Arlette Virginie
- secretary · appointed 2010-11-08 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
- BEESE, Christopher David
- secretary · British · appointed 2004-11-19 · resigned · Companies House
- director · British · appointed 2003-10-24 · resigned · Companies House
- BILES, John Anthony
- director · British · appointed 2004-09-01 · resigned · Companies House
- BRABIN, Matthew Edward Stanley
- secretary · British · appointed 2006-07-14 · resigned · Companies House
- director · British · appointed 2006-06-01 · resigned · Companies House
- DAVID, Peter Vincent
- director · British · appointed 2009-02-20 · resigned · Companies House
- G4s (March 2008) Limited
- corporate PSC · 75–100% shares · England · ceased 2016-11-25 · CH · PSC register
- G4S HOLDINGS UK (AG) LIMITEDAlso holds roles at 3 other companies
- G4S FINANCE MANAGEMENT (AG) LIMITEDbeneficial owner
- G4S WORLDWIDE HOLDINGS LIMITEDbeneficial owner
- G4S CORPORATE SERVICES LIMITEDbeneficial owner
- HAVERS, Simon
- director · British · appointed 2003-11-26 · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- HOFFMAN, Jerome
- director · American · appointed 2003-10-24 · resigned · Companies House
- LYELL, Stephen Edward
- secretary · Other · appointed 2009-02-20 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
- TAYLOR, Claire
- secretary · British · appointed 2004-02-03 · resigned · Companies House
- WOLLASTONS NOMINEES LIMITED
- corporate secretary · appointed 2003-10-14 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.