G4S AVIATION SERVICES (UK) LIMITED
G4S AVIATION SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02837136, and its current status with Companies House is active. The company was incorporated on 19 July 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for G4S AVIATION SERVICES (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for G4S AVIATION SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| G4S REGIONAL MANAGEMENT (UK&I) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for G4S AVIATION SERVICES (UK) LIMITED are current appointments, filed with Companies House. Helen Graham (appointed 2022-08-03) and Timothy Kendall (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Oliver Keck, John Jago and 1 other) are former appointments that have since been resigned.
The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at G4S AVIATION SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
G4S AVIATION SERVICES (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Atlas Luxembourg 3 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by G4S AVIATION SERVICES (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Atlas Luxembourg 3 SCSp
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns G4S AVIATION SERVICES (UK) LIMITED?
One shareholder is currently on record for G4S AVIATION SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S REGIONAL MANAGEMENT (UK&I) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is G4S AVIATION SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for G4S AVIATION SERVICES (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does G4S AVIATION SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for G4S AVIATION SERVICES (UK) LIMITED.
What is G4S AVIATION SERVICES (UK) LIMITED's company registration number?
G4S AVIATION SERVICES (UK) LIMITED's registration number is 02837136, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G4S AVIATION SERVICES (UK) LIMITED still an active company?
G4S AVIATION SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was G4S AVIATION SERVICES (UK) LIMITED incorporated?
G4S AVIATION SERVICES (UK) LIMITED was incorporated on 19 July 1993, according to Companies House.
What is G4S AVIATION SERVICES (UK) LIMITED's registered address?
The registered address on file for G4S AVIATION SERVICES (UK) LIMITED is London, United Kingdom.
What legal structure is G4S AVIATION SERVICES (UK) LIMITED registered as?
G4S AVIATION SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G4S AVIATION SERVICES (UK) LIMITED?
Two of the 5 officer records shown for G4S AVIATION SERVICES (UK) LIMITED are current appointments, filed with Companies House. Helen Graham (appointed 2022-08-03) and Timothy Kendall (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Oliver Keck, John Jago and 1 other) are former appointments that have since been resigned. Management authority at G4S AVIATION SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4S AVIATION SERVICES (UK) LIMITED have a parent company or subsidiaries?
G4S AVIATION SERVICES (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to G4S AVIATION SERVICES (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G4S AVIATION SERVICES (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access G4S AVIATION SERVICES (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G4S AVIATION SERVICES (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.