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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 352 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Evans, David Russell
    Commercial Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-23
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 1994-11-04
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Senior, Alan James
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
  • 7
    Stirling Gallacher, James Desmond
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Frew, Alexander
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Darley, Monica Mary
    Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-04
    OF - Director → CIF 0
    Darley, Monica Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 12
    Taylor, Antony
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 13
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 14
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Martin, Ronald Bede
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Stopford, Dennis
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 20
    Tunnell, Michael Frank
    Divisopnal Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 22
    Harrison, David Peter
    Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 23
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 24
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 25
    Adams, James Thomas
    Operations Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Director → CIF 0
  • 26
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 27
    Bourne, Anthony Alfred
    Chief Accountant born in August 1950
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 28
    Platais, Robert John
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1995-05-05
    OF - Director → CIF 0
  • 29
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 30
    Ward Jones, Robert
    Group Secretary born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 31
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 32
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    PE - Director → CIF 0
    1997-06-13 ~ 2006-03-07
    PE - Secretary → CIF 0
  • 33
    icon of addressLegal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    PE - Director → CIF 0
parent relation
Company in focus

MITIE DORMANT (NO.1) LIMITED

Previous names
RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
STERLING GUARDS LIMITED - 1990-11-01
P & O SECURITY SERVICES LIMITED - 1993-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE DORMANT (NO.1) LIMITED
    Info
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING SECURITY SERVICES LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 2006-03-08
    STERLING GUARDS LIMITED - 2006-03-08
    P & O SECURITY SERVICES LIMITED - 2006-03-08
    Registered number 00041138
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1894-05-11 and dissolved on 2014-12-09 (120 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.