Provenance du réseau au premier degré de Charles Baillieu
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
49
| Subsidiary | Miscellaneous Commercial Services | 49 |
G4S Cash Solutions Holdings Ltd.
 G4S Cash Solutions Holdings Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Cash Solutions Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK and was founded in 2019.
2
| Subsidiary | Financial Conglomerates | 2 |
G4S Gulf Holdings NV
 G4S Gulf Holdings NV Financial ConglomeratesFinance Founded in 1992, G4S Gulf Holdings NV is a Dutch company that functions as an investment holding company. Part of Allied Universal Manager LLC, the private company is based in Willemstad, Netherlands.
2
| Subsidiary | Financial Conglomerates | 2 |
G4S Cash 360 International Ltd.
 G4S Cash 360 International Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Cash 360 International Ltd. is an investment holding British company. The private company is based in London, UK and was founded in 2019.
2
| Subsidiary | Financial Conglomerates | 2 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Charles Baillieu via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| BT GROUP PLC | Major Telecommunications | Chairman Human Resources Officer | |
G4S INTERNATIONAL 105 (UK) Ltd.
 G4S INTERNATIONAL 105 (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Allied Universal Manager LLC, G4S INTERNATIONAL 105 (UK) Ltd. is a British company that provides courier, transport, and security services. The private company is based in London, UK and was founded in 1960. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BG GROUP | Contract Drilling | Director of Finance/CFO Director/Board Member | |
| UNITED UTILITIES GROUP PLC | Water Utilities | Chief Executive Officer Director of Finance/CFO | |
G4S Secure Solutions (USA), Inc.
 G4S Secure Solutions (USA), Inc. Miscellaneous Commercial ServicesCommercial Services G4S Secure Solutions (USA), Inc. provides security risk solutions. It offers corporate risk and youth services, fraud and investigations, security products, software and personnel, systems integration, and retail solutions. The company was founded by George R. Wackenhut in 1955 and is headquartered in Jupiter, FL. | Miscellaneous Commercial Services | Chief Executive Officer Chief Operating Officer | |
United Utilities Water Ltd.
 United Utilities Water Ltd. Water UtilitiesUtilities United Utilities Water Ltd. provides waste water treatment services. It offers collection, treatment, and disposal of domestic wastewater, non-domestic wastewater, and surface water in northwest England. The company was founded on April 1, 1989 and is headquartered in Warrington, the United Kingdom. | Water Utilities | Chief Executive Officer Director of Finance/CFO | |
| QINETIQ GROUP PLC | Aerospace & Defense | Director/Board Member Chairman | |
| KINGFISHER PLC | Home Improvement Chains | Director/Board Member Director/Board Member | |
| CAPITA PLC | Miscellaneous Commercial Services | Director of Finance/CFO Investor Relations Contact | |
| AGGREKO | Finance/Rental/Leasing | Director/Board Member | |
| TULLOW OIL PLC | Oil & Gas Production | Director of Finance/CFO Director/Board Member | |
| SERVICED OFFICE GROUP PLC | Miscellaneous Commercial Services | Director/Board Member | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Teacrate Ltd.
 Teacrate Ltd. Miscellaneous ManufacturingProducer Manufacturing Part of The Bidvest Group Ltd., Teacrate Ltd. is a British company that designs, manufactures and manages logistics equipment for storage and relocation. The private company is based in Caerphilly, UK. The company was founded in 2002. Teacrate was acquired by PHS Group Ltd. (United Kingdom), part of The Bidvest Group Ltd. from January 12, 2016 on April 09, 2002 for $29 million. | Miscellaneous Manufacturing | Director/Board Member | |
| University of Cambridge | College/University | Graduate Degree Undergraduate Degree | |
Personnel Hygiene Services Ltd.
 Personnel Hygiene Services Ltd. Miscellaneous Commercial ServicesCommercial Services Personnel Hygiene Services Ltd. provides washing and dry cleaning services. It offers washroom hygiene services, healthcare hygiene services, floorcare hygiene management and services, commercial cleaning services, phs compliance, commercial washroom supplies, phs besafe, phs greenleaf, phs teacrate, and phs wastekit. The company was founded in 1963 and is headquartered in Carephilly, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer | |
| The University of Southampton | College/University | Undergraduate Degree | |
Capgemini Australia Pty Ltd.
 Capgemini Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services Capgemini Australia Pty Ltd. provides consulting, technology and outsourcing services. Its wealth management practice helps clients to develop and operationalise growth strategies and implement customer relationship management solutions, wealth advisor workstations, Internet-based 'self directed' and 'full service' offerings & front-and back-office systems. The company was founded by Serge Kampf in 1967 and is headquartered in Adelaide, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
WWF-UK
 WWF-UK Miscellaneous Commercial ServicesCommercial Services WWF-UK provides environmental conservation services. The company operates an autonomous national organization and provides environmental conservation services. It raises money to fund a variety of environmental conservation causes like protecting flora, fauna, land, sea, and air alike. The organization is active not only in the UK but also around the world. It builds sustainable homes; safeguards endangered animals, and works to limit the use of chemicals. The company was founded in 1961 and is located in Godalming, UK | Miscellaneous Commercial Services | Director/Board Member | |
| London Business School | College/University | Masters Business Admin Director/Board Member | |
Microsoft BV
 Microsoft BV Packaged SoftwareTechnology Services Part of Microsoft Corp., Microsoft BV provides a platform for software manufacturing and services. The private company is based in Schiphol, Netherlands. Edwin Hageman has been the CEO of the Dutch company since 2013. | Packaged Software | Chief Executive Officer | |
Securitas AG Schweizerische Bewachungsgesellschaft
 Securitas AG Schweizerische Bewachungsgesellschaft Miscellaneous Commercial ServicesCommercial Services Securitas AG Schweizerische Bewachungsgesellschaft provides security services and solutions for private individuals, companies, and authorities. The company was founded in 1907 and is headquartered in Zollikofen, Switzerland. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Avanta Managed Offices Ltd.
 Avanta Managed Offices Ltd. Miscellaneous Commercial ServicesCommercial Services Avanta Management Services Ltd. provides office space for conference and other office meetings. It offers accommodation which includes receptions, conference rooms and comfortable communal areas. The company was founded by David Alberto in 2004 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Hong Kong Institute of Certified Public Accountants operates under the professional accountant’s ordinance and works in the public interest. It offers CPA qualification programme and promulgating financial reporting, auditing and ethical standards in Hong Kong. The company was founded on January 1, 1973 and is headquartered in Hong Kong. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
Staff Pro Inc.
 Staff Pro Inc. Personnel ServicesCommercial Services Staff Pro, Inc. operates as a crowd management, event staffing, and consulting company in the United States. It offers professional personnel and managed services for various types of venues, events, convention and trade shows, and facilities. The firm's event services include security services, account managers, alcohol enforcement, audience management, bike patrol, box office staff, concierge, crowd control, equipment rental, explosive detection dogs, hosts/hostesses, motor officers, parking services, red carpet/black suit staff, suite attendants, talent/VIP escorts, ticket takers, and ushers. The company is founded by Cory Meredith in 1987 and is headquartered in Huntington Beach, CA. | Personnel Services | Director/Board Member Director of Finance/CFO | |
G4S Holding One, Inc.
 G4S Holding One, Inc. Miscellaneous Commercial ServicesCommercial Services G4S Holding One, Inc. is engaged in security services. It offers secure solutions and business processes, including facilities management, security consultancy, event security, transport services, security systems and software services. The company is headquartered in Jupiter, FL. | Miscellaneous Commercial Services | President President | |
VPS Holdings Ltd.
 VPS Holdings Ltd. Miscellaneous Commercial ServicesCommercial Services VPS Holdings Ltd. specializes in securing, maintaining and managing vacant properties. It provides security solutions that include proprietary suite of specialized vacant property alarms, motion triggered video, CCTV systems, security screens, doors and property management services, such as facility services, manned guards and live-in guardian services. The company was founded in 2003 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member | |
G4S Care & Justice Services (UK) Ltd.
 G4S Care & Justice Services (UK) Ltd. Miscellaneous Commercial ServicesCommercial Services G4S Care & Justice Services (UK) Ltd. engages in the provision of critical services to central and local governments. The company was founded on October 11, 1944 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Chief Executive Officer Director/Board Member | |
Evander Glazing & Locks Ltd.
 Evander Glazing & Locks Ltd. Other Consumer ServicesConsumer Services Evander Glazing & Locks Ltd. provides emergency glazing and locks services. The company is headquartered in London, the United Kingdom. | Other Consumer Services | Director/Board Member | |
Teacrate Rentals Ltd.
 Teacrate Rentals Ltd. Finance/Rental/LeasingFinance Part of The Bidvest Group Ltd., Teacrate Rentals Ltd. is a British company that specializes in washroom, healthcare, and floorcare hygiene services. Founded in 1898, the private company is based in Caerphilly, UK. Teacrate Rentals takes a lead role in the industry by diverting hygiene waste from landfill and is the largest collector in the UK. The company provides specialist cleaning services for all aspects of the working environment, including floor and kitchen cleaning. Additionally, Teacrate Rentals is proud to deliver the DfE's scheme to provide free period products to young girls in schools. The company believes that providing a clean, pleasant, and modern washroom reflects positively on an organization's values. Contact Teacrate Rentals today for a free quote and experience how they can make your life easier. | Finance/Rental/Leasing | Director/Board Member | |
G4S Holdings 3 (UK) Ltd.
 G4S Holdings 3 (UK) Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Holdings 3 (UK) Ltd. is an investment holding British company. The private company is based in London, UK. Founded in 1989. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
PHS Services Ltd.
 PHS Services Ltd. Miscellaneous Commercial ServicesCommercial Services Part of The Bidvest Group Ltd., PHS Services Ltd. is a holding British company that provides workplace services. The private company is based in Caerphilly, UK. PHS Services was founded in 1999. | Miscellaneous Commercial Services | Director/Board Member | |
G4S Finance Ltd.
 G4S Finance Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Finance Ltd. provides financial services. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
G4S Finance Management (AG) Ltd.
 G4S Finance Management (AG) Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Finance Management (AG) Ltd. is a finance services provider. The private company is based in London, UK. Founded in 2002, G4S Finance Management (AG offers financial solutions to its clients. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
Great Ormond Street Hospital Children's Charity
 Great Ormond Street Hospital Children's Charity Investment Trusts/Mutual FundsMiscellaneous Great Ormond Street Hospital Children's Charity is a non-profit organization which engages in fundraising and charitable activities to help children's who have medical needs. The company was founded in 1998 and is headquartered in London, the United Kingdom. | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Ligue Internationale Des Societes De Surveillance | Director/Board Member Director/Board Member Chairman Corporate Officer/Principal | ||
VPSitex Holdings France SAS
 VPSitex Holdings France SAS Financial ConglomeratesFinance VPSitex Holdings France SAS operates as a holding company with interests in the building protection industry. The company was founded on March 23, 2012 and is headquartered in Paris, France. | Financial Conglomerates | Chairman | |
PHS Bidco Ltd.
 PHS Bidco Ltd. Financial ConglomeratesFinance PHS Bidco Ltd. operates as a holding company, which engages in the provision of workplace services. The company was founded on September 11, 2014 and is headquartered in Caerphilly, the United Kingdom. | Financial Conglomerates | Director/Board Member | |
G4S Corporate Services Ltd.
 G4S Corporate Services Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Corporate Services Ltd. is a leading British integrated security company that specializes in providing security and related services to customers across six continents. With operations on six continents and 585,000 employees, G4S Corporate Services is based in London, UK. The private company works to safeguard the welfare and prosperity of millions of people worldwide, creating safer and better environments in which people live and work. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Redsift Ltd.
 Redsift Ltd. Packaged SoftwareTechnology Services Redsift Ltd. develops intelligent apps and bots for data. It provides an open cloud platform, which makes cybersecurity accessible to everyone. The company was founded by Rahul Power and Randal Juliano Pereira Pinto on September 30, 2014 and is headquartered in London, the United Kingdom. | Packaged Software | Director/Board Member | |
G4S US Holdings Ltd.
 G4S US Holdings Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S US Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. Founded in 2007. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
G4S Finance (Brazil) Ltd.
 G4S Finance (Brazil) Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Finance (Brazil) Ltd. provides financial services. The private company is based in London, UK. Founded in 2011. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
G4S US Investments Ltd.
 G4S US Investments Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S US Investments Ltd. is an investment holding British company. The private company is based in London, UK. G4S US Investments was founded in 2008. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
G4S Worldwide Holdings Ltd.
 G4S Worldwide Holdings Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Worldwide Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK and was founded in 1997. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
G4S Finance (South Africa) Ltd.
 G4S Finance (South Africa) Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S Finance (South Africa) Ltd. provides financial services. The private company is based in London, UK. Founded in 2004. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| International Security Ligue | Chairman Director/Board Member | ||
Evander Group Ltd.
 Evander Group Ltd. Other Consumer ServicesConsumer Services Evander Group Ltd. provides glazing and locks services to the insurance, commercial and direct consumer sectors. It offers garage doors, composite, uPVC doors, patio doors, windows, door canopies, and home security products. The company was founded in 1984 and is headquartered in Norwich, the United Kingdom. | Other Consumer Services | Director/Board Member | |
PHS Western Ltd.
 PHS Western Ltd. Financial ConglomeratesFinance Part of The Bidvest Group Ltd., PHS Western Ltd. operates as a British non-trading company. The private company is based in Caerphilly, UK. PHS Western was founded in 2001. | Financial Conglomerates | Director/Board Member | |
G4S International Holdings Ltd.
 G4S International Holdings Ltd. Financial ConglomeratesFinance Part of Allied Universal Manager LLC, G4S International Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. Founded in 2005. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 41 |
| Etats-Unis | 4 |
| Suisse | 3 |
| Australie | 2 |
| Pays-Bas | 2 |
Sectorielle
| Finance | 17 |
| Commercial Services | 17 |
| Consumer Services | 6 |
| Utilities | 3 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 361 |
| Independent Dir/Board Member | 70 |
| Corporate Officer/Principal | 62 |
| Chairman | 53 |
| Chief Executive Officer | 34 |
Relations les plus connectées
| Insiders | |
|---|---|
| Richard Morris | 75 |
| Adine Charlotte Grate Axén | 39 |
| Clare Spottiswoode | 35 |
| Barbara Rose Milian Thoralfsson | 32 |
| Tim Weller | 26 |
| David Taylor-Smith | 22 |
| Adam Crozier | 21 |
| John Connolly | 20 |
| Jian Hua Huo | 19 |
| Mark Seligman | 18 |
| John Daly | 18 |
| Celine Arlette Barroche | 16 |
| Ngai Wong | 14 |
| Steven Mogford | 14 |
| Clare Chapman | 14 |
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