- Sources fused
- 2
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
GROUP 4 LIMITED
GROUP 4 LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02380908). UBO chain traced 20 hops, 3 owners, 20 officers. Cited to 2 registries.
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-05-08
- 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.
- GROUP 4 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.
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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.
- 02380908
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-08
- Registered office
- 6th Floor 50 Broadway, London, SW1H 0DB, England
- SIC
- 64209
People & control
21 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 International Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- G4S CORPORATE SERVICES LIMITEDbeneficial owner
- G4S INTERNATIONAL 105 (UK) LIMITEDbeneficial owner
- G4S SECURE SOLUTIONS (IRAQ) 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
- BANKS, Andrew David
- director · British · resigned · Companies House
- BARROCHE, Celine Arlette Virginie
- secretary · appointed 2010-11-08 · resigned · Companies House
- director · French · appointed 2017-01-01 · resigned · Companies House
- BEATON, David James
- director · British · appointed 2005-01-01 · resigned · Companies House
- BENNETZEN, Hans Olaf
- director · Danish · appointed 2004-05-18 · resigned · Companies House
- BLACK, Peter Vernon
- director · British · appointed 2000-09-11 · resigned · Companies House
- BROWN, Stephen Richard
- director · British · resigned · Companies House
- DAVID, Peter Vincent
- director · British · appointed 2007-01-10 · resigned · Companies House
- DIGHTON, Trevor Leslie
- director · British · appointed 2007-01-10 · resigned · Companies House
- G4s Security Solutions S.A.R.L.
- corporate PSC · 75–100% shares · Luxembourg · ceased 2016-04-06 · CH · PSC register
- GIBSON, Grahame Reginald
- director · British · appointed 2000-09-11 · resigned · Companies House
- HARROWER, James Arthur
- director · British · resigned · Companies House
- HAYES, William Andrew
- secretary · appointed 2016-01-31 · resigned · Companies House
- LYELL, Stephen Edward
- secretary · Other · appointed 2007-01-10 · resigned · Companies House
- PATEL, Vaishali Jagdish
- secretary · appointed 2018-01-22 · resigned · Companies House
- RAMSBOTTOM, Ronald Arthur
- secretary · British · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 1994-04-02 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROUP 4 LIMITED?
- What is GROUP 4 LIMITED's risk level?
- Where does GROUP 4 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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