G4S DSL HOLDINGS LIMITED
G4S DSL HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02488312, and its current status with Companies House is active. The company was incorporated on 3 April 1990 and lists its registered address as London, United Kingdom. 2 shareholders are on record for G4S DSL HOLDINGS 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 15 September 2026.
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Shareholders
2
Shareholders of G4S DSL HOLDINGS LIMITED
Two shareholders are currently on record for G4S DSL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S WORLDWIDE HOLDINGS LIMITED, holding 99% — a majority holding — followed by G4S WORLDWIDE HOLDINGS LIMITED at 1%. Because every 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 WORLDWIDE HOLDINGS LIMITED | 99% | Companies House | |
| G4S WORLDWIDE HOLDINGS LIMITED | 1% | Companies House |
Officers
46
Directors and officers of G4S DSL HOLDINGS LIMITED
Three of the 46 officer records shown for G4S DSL HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Ingham (appointed 2024-08-01) and Christopher Simpson (appointed 2024-10-01) both serve as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 43 records shown (Frank Noah, Alastair Morrison and 36 others) are former appointments that have since been resigned. Management authority at G4S DSL HOLDINGS 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.
Data availability
The register reports 49 officers in total, including past appointments, though only the 46 most relevant records are shown here.
Group Structure
Group structure of G4S DSL HOLDINGS LIMITED
G4S DSL HOLDINGS LIMITED sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. Immediately above G4S DSL HOLDINGS LIMITED is G4S WORLDWIDE HOLDINGS LIMITED, holding 100% as filed in G4S DSL HOLDINGS LIMITED's own shareholder record with Companies House. Atlas Luxembourg 3 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns G4S DSL HOLDINGS LIMITED?
Two shareholders are currently on record for G4S DSL HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S WORLDWIDE HOLDINGS LIMITED, holding 99% — a majority holding — followed by G4S WORLDWIDE HOLDINGS LIMITED at 1%. Because every 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 DSL HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for G4S DSL HOLDINGS 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 DSL HOLDINGS LIMITED have on record?
2 shareholders are shown on record for G4S DSL HOLDINGS LIMITED.
What is G4S DSL HOLDINGS LIMITED's company registration number?
G4S DSL HOLDINGS LIMITED's registration number is 02488312, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G4S DSL HOLDINGS LIMITED still an active company?
G4S DSL HOLDINGS LIMITED's status on Companies House is listed as active.
When was G4S DSL HOLDINGS LIMITED incorporated?
G4S DSL HOLDINGS LIMITED was incorporated on 3 April 1990, according to Companies House.
What is G4S DSL HOLDINGS LIMITED's registered address?
The registered address on file for G4S DSL HOLDINGS LIMITED is London, United Kingdom.
What legal structure is G4S DSL HOLDINGS LIMITED registered as?
G4S DSL HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G4S DSL HOLDINGS LIMITED?
Three of the 46 officer records shown for G4S DSL HOLDINGS LIMITED are current appointments, filed with Companies House. Matthew Ingham (appointed 2024-08-01) and Christopher Simpson (appointed 2024-10-01) both serve as Director; Ridwaan Bartlett (appointed 2021-05-05) serves as Company Secretary. The remaining 43 records shown (Frank Noah, Alastair Morrison and 36 others) are former appointments that have since been resigned. Management authority at G4S DSL HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4S DSL HOLDINGS LIMITED have a parent company or subsidiaries?
G4S DSL HOLDINGS LIMITED sits 7 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.
Can Zavia monitor changes to G4S DSL HOLDINGS 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 DSL HOLDINGS 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 DSL HOLDINGS 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 DSL HOLDINGS 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 15 September 2026.