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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 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Towse, Jason Mark
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2017-04-19
    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
    Godden, Nigel Charles
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Baldwin, Russell
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2010-02-08
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Preston, John Edwin
    Director born in June 1966
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2002-07-08
    OF - Director → CIF 0
  • 9
    Howroyd, David Rowan
    Genral Manger born in August 1953
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-04-04
    OF - Director → CIF 0
    icon of calendar 2006-05-08 ~ 2012-03-26
    OF - Director → CIF 0
  • 13
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1998-02-02
    OF - Director → CIF 0
  • 14
    Stopford, Dennis
    Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-09
    OF - Director → CIF 0
    icon of calendar 1997-08-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Van Lidth De Jeude, Alain
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 16
    Fletcher, Brian
    Director born in October 1935
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-05-13
    OF - Director → CIF 0
  • 17
    O`neill, Anthony Arthur
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 18
    Tunnell, Michael Frank
    Divisional Md born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 19
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2010-03-02
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Evans, Garry
    Finance Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2006-11-24
    OF - Director → CIF 0
  • 22
    Moule, Richard
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 23
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 24
    Leeks, John Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Holroyd-smith, Peter
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Director → CIF 0
  • 26
    Hillhouse, James
    Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Platais, Robert John
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
    Platais, Robert John
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 28
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 29
    Lowe, David Michael Peirse
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1994-01-19
    OF - Director → CIF 0
  • 30
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 31
    MITIE (50) LIMITED - 2007-08-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MITIE SECURITY LIMITED

Previous names
CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
SEBOW LIMITED - 1982-01-01
RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
SECURIGUARD SERVICES LIMITED - 1995-01-31
INITIAL SECURITY LIMITED - 2006-03-08
MITIE SECURITY 2006 LIMITED - 2006-07-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MITIE SECURITY LIMITED
    Info
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    RENTOKIL SECURITY SERVICES LIMITED - 1990-09-10
    SEBOW LIMITED - 1990-09-10
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1990-09-10
    SECURIGUARD SERVICES LIMITED - 1990-09-10
    INITIAL SECURITY LIMITED - 1990-09-10
    MITIE SECURITY 2006 LIMITED - 1990-09-10
    Registered number 01013210
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1971-06-03 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE SECURITY LIMITED
    S
    Registered number 01013210
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, Greater London, England, SE1 9SG
    CIF 1
  • MITIE SECURITY LIMITED
    S
    Registered number 1013210
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MITIE SECURITY LIMITED
    S
    Registered number 1013210
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressSuite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    562,031 GBP2025-02-28
    Officer
    icon of calendar 2024-12-05 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    132,350 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    RANSFIELD LIMITED - 1986-08-12
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    SOLOFAIR LIMITED - 1998-12-01
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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