---
title: "G4S HOLDINGS UK (AG) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07
json: https://whiteintel.dev/api/public/dossier/f4494c10-18ff-5fbf-930d-17ac9a53fc07
identifier: oo:GB-COH-04969936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# G4S HOLDINGS UK (AG) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04969936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4494c10-18ff-5fbf-930d-17ac9a53fc07  

## Ownership & control

### Owners / controllers

- **G4S HOLDINGS INTERNATIONAL (AG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acd5f7dd-99ff-5d83-a9ab-790dc5029e1e
- **G4S CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f45a0e8d-5b26-5597-816b-d08f05c7635b
- **G4S HOLDINGS INTERNATIONAL (AG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acd5f7dd-99ff-5d83-a9ab-790dc5029e1e

### Holdings / subsidiaries

- **G4S FINANCE MANAGEMENT (AG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ea0fb41-3e5f-52d4-90cb-3af552cc98b8
- **G4S WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635
- **G4S FINANCE MANAGEMENT (AG) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ea0fb41-3e5f-52d4-90cb-3af552cc98b8
- **G4S WORLDWIDE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfe36fa4-34a5-51ae-9003-9b85e69bd635

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

A **23-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:** `04969936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-19
- **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 2009-02-20 · resigned 2010-11-01
- PATEL, Vaishali Jagdish — secretary · appointed 2018-01-22 · resigned 2021-05-05
- TEAGUE, Claire Michelle — secretary · British · appointed 2004-02-03 · resigned 2008-06-27
- WOLLASTONS NOMINEES LIMITED — corporate secretary · appointed 2003-11-19 · resigned 2004-02-03
- BAILLIEU, Charles Latham — director · British · appointed 2021-05-12 · resigned 2024-09-30
- BARROCHE, Celine Arlette Virginie — director · French · appointed 2017-01-01 · resigned 2024-07-31
- BEESE, Christopher David — director · British · appointed 2003-11-19 · resigned 2009-02-20
- BRABIN, Matthew Edward Stanley — director · British · appointed 2006-07-14 · resigned 2009-02-20
- DAVID, Peter Vincent — director · British · appointed 2009-02-20 · resigned 2016-12-31
- HOFFMAN, Jerome — director · American · appointed 2003-11-19 · resigned 2006-07-14
- LUNDSBERG NIELSEN, Soren — director · Danish · appointed 2009-02-20 · resigned 2021-11-24
- PHILP, Noel Albert — director · New Zealander · appointed 2003-11-19 · resigned 2009-02-20
- RAJA, Himanshu Haridas — director · British · appointed 2014-02-28 · resigned 2016-10-01
- SAUNDERS, Jane Ann — director · British · appointed 2003-11-19 · resigned 2003-11-19
- SEATON, David John — director · British · appointed 2003-11-19 · resigned 2007-11-26

### 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 2018-06-11
- [G4S Holdings International (AG) Limited](https://whiteintel.dev/entity/acd5f7dd-99ff-5d83-a9ab-790dc5029e1e) — 75–100% shares · corporate PSC · England — ceased 2018-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04969936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04969936

## 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 HOLDINGS UK (AG) LIMITED** — https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G4S HOLDINGS UK (AG) LIMITED**. Human view: https://whiteintel.dev/entity/f4494c10-18ff-5fbf-930d-17ac9a53fc07 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4494c10-18ff-5fbf-930d-17ac9a53fc07._

_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"._