---
title: "GROUP 4 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df
json: https://whiteintel.dev/api/public/dossier/e8412299-ebc8-577e-9d27-29da673d77df
identifier: oo:GB-COH-02380908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GROUP 4 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02380908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8412299-ebc8-577e-9d27-29da673d77df  

## Ownership & control

### Owners / controllers

- **G4S INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb
- **G4s Security Solutions S.A.R.L.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60d6cc66-5919-4075-b074-77cbfd6ddad6
- **G4S INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb

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

A **20-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:** `02380908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-08
- **Registered office:** 6th Floor 50 Broadway, London, SW1H 0DB, England
- **SIC:** 64209

### 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
- HAYES, William Andrew — secretary · appointed 2016-01-31 · resigned 2018-01-22
- LYELL, Stephen Edward — secretary · Other · appointed 2007-01-10 · resigned 2010-11-01
- PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05
- RAMSBOTTOM, Ronald Arthur — secretary · British · resigned 1994-04-02
- VENUS, David Anthony — secretary · British · appointed 1994-04-02 · resigned 2007-01-10
- BAILLIEU, Charles Latham — director · British · appointed 2021-05-12 · resigned 2024-09-30
- BANKS, Andrew David — director · British · resigned 2000-09-11
- BARROCHE, Celine Arlette Virginie — director · French · appointed 2017-01-01 · resigned 2024-07-31
- BEATON, David James — director · British · appointed 2005-01-01 · resigned 2007-01-10
- BENNETZEN, Hans Olaf — director · Danish · appointed 2004-05-18 · resigned 2007-01-10
- BLACK, Peter Vernon — director · British · appointed 2000-09-11 · resigned 2004-09-01
- BROWN, Stephen Richard — director · British · resigned 2000-09-11
- DAVID, Peter Vincent — director · British · appointed 2007-01-10 · resigned 2016-12-31
- DIGHTON, Trevor Leslie — director · British · appointed 2007-01-10 · resigned 2013-07-31
- GIBSON, Grahame Reginald — director · British · appointed 2000-09-11 · resigned 2004-05-18
- HARROWER, James Arthur — director · British · resigned 2000-09-11

### Beneficial owners (Persons with Significant Control)

- [G4S International Holdings Limited](https://whiteintel.dev/entity/676f5f1e-5351-5e54-afcc-94bc00845ecb) — 75–100% shares · corporate PSC · England — since 2016-04-06
- G4s Security Solutions S.A.R.L. — 75–100% shares · corporate PSC · Luxembourg — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02380908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02380908

## 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 **GROUP 4 LIMITED** — https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GROUP 4 LIMITED**. Human view: https://whiteintel.dev/entity/e8412299-ebc8-577e-9d27-29da673d77df · Structured JSON: https://whiteintel.dev/api/public/dossier/e8412299-ebc8-577e-9d27-29da673d77df._

_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"._