EUROREGISTRY
GB · Company with significant control
G4S Regional Management (UK&I) Limited
G4S Regional Management (UK&I) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- G4S Regional Management (UK&I) Limited
- Type
- Corporate entity
- Registration number
- 3189802
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
G4S Regional Management (UK&I) Limited's companies
- G4S Regional Management (UK&I) Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: justice and judicial activities (2), other business support service activities n.e.c. (2) and private security activities (2).
- Registered offices in London (7).
- The companies were incorporated between 1944 and 2004.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list G4S Regional Management (UK&I) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| G4S AVIATION SERVICES (UK) LIMITED 02837136 · Private Limited Company | Active | 19 July 1993 | London | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2017 |
| G4S SECURE SOLUTIONS (UK) LIMITED 01046019 · Private Limited Company | Active | 14 March 1972 | London | Private security activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 31 March 2017 |
| G4S CARE AND JUSTICE SERVICES (UK) LIMITED 00390328 · Private Limited Company | Active | 11 October 1944 | London | Justice and judicial activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| G4S FACILITIES MANAGEMENT (UK) LIMITED 03333860 · Private Limited Company | Active | 14 March 1997 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED 03175173 · Private Limited Company | Active | 19 March 1996 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| G4S HEALTH SERVICES (UK) LIMITED 05121608 · Private Limited Company | Active | 6 May 2004 | London | Other professional, scientific and technical activities n.e.c.; Justice and judicial activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| G4S OVERSEAS HOLDINGS LIMITED 04031500 · Private Limited Company | Active | 11 July 2000 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where G4S Regional Management (UK&I) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AMAG TECHNOLOGY PARENT LIMITED 02382338 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 February 2017 | 8 December 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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