--- title: "G4S WORLDWIDE HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635 json: https://whiteintel.dev/api/public/dossier/dfe36fa4-34a5-51ae-9003-9b85e69bd635 identifier: oo:GB-COH-03302926 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # G4S WORLDWIDE HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03302926` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfe36fa4-34a5-51ae-9003-9b85e69bd635 ## Ownership & control ### Owners / controllers - **G4S CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b - **G4S HOLDINGS UK (AG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07 - **G4S HOLDINGS UK (AG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07 - **G4S CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b ### Holdings / subsidiaries - **G4S DEFENCE SYSTEMS EURASIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e - **G4S RISK CONSULTING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d9ec0d9-4b8e-53ff-86a6-b02705ecdfda - **G4S RISK CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d9ec0d9-4b8e-53ff-86a6-b02705ecdfda - **G4S DSL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc699d56-7346-551e-b5b6-44a7a20c7555 - **G4S DEFENCE SYSTEMS EURASIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/445c8611-5a35-5506-acc7-43067b40dc2e ### UBO chain (walk to the ultimate owner) A **27-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:** `03302926` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-01-16 - **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB, England - **SIC:** 74990 ### Officers - BARTLETT, Ridwaan Yousuf — secretary · appointed 2021-05-05 - INGHAM, Matthew John — director · British · appointed 2024-08-01 - SIMPSON, Christopher Graham — director · British · appointed 2024-10-01 - BARROCHE, Celine Arlette Virginie — secretary · appointed 2010-11-08 · resigned 2016-01-31 - BEESE, Christopher David — secretary · British · appointed 1998-10-13 · resigned 2004-02-03 - BIRDWOOD, Gordon Thomas Riddell — secretary · British · appointed 1997-10-01 · resigned 1998-10-13 - BRAYSHAW, Martin John — secretary · British · appointed 1997-04-17 · resigned 1997-10-01 - HAYES, William Andrew — secretary · appointed 2016-01-31 · resigned 2018-01-22 - LYELL, Stephen Edward — secretary · Other · appointed 2009-01-16 · resigned 2010-11-01 - PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05 - SCHILLER, Robert — secretary · American · appointed 1997-02-18 · resigned 1997-04-17 - TEAGUE, Claire Michelle — secretary · British · appointed 2004-02-03 · resigned 2008-06-27 - TRAVERS SMITH SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-16 · resigned 1997-02-18 - BAILLIEU, Charles Latham — director · British · appointed 2021-05-12 · resigned 2024-09-30 - BARROCHE, Celine Arlette Virginie — director · French · appointed 2017-01-01 · resigned 2024-08-01 - BEESE, Christopher David — director · British · appointed 2003-11-25 · resigned 2009-01-16 - BETHELL, Lord — director · British · appointed 1997-10-01 · resigned 1998-09-21 - BRABIN, Matthew Edward Stanley — director · British · appointed 2006-07-14 · resigned 2009-01-16 - BRAYSHAW, Martin John — director · British · appointed 1997-04-17 · resigned 1997-10-01 - BUCKLES, Nicholas Peter — director · British · appointed 2009-01-16 · resigned 2009-02-20 ### Beneficial owners (Persons with Significant Control) - [G4S Corporate Services Limited](https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b) — 75–100% shares · corporate PSC · England — since 2019-03-29 - [G4s Holdings Uk (Ag) Limited](https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07) — 75–100% shares · corporate PSC · England — ceased 2019-03-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03302926 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03302926 ## 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 WORLDWIDE HOLDINGS LIMITED** — https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **G4S WORLDWIDE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfe36fa4-34a5-51ae-9003-9b85e69bd635._ _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"._