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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Preston, John Edwin
    Born in June 1966
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Fletcher, Brian
    Born in October 1935
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Baldwin, Russell
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2010-03-02
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Tunnell, Michael Frank
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1994-01-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2006-03-07 ~ 2010-02-08
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Ward, Clive Merrick Norman
    Born in December 1947
    Individual (31 offsprings)
    Officer
    1999-08-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Stopford, Dennis
    Born in August 1932
    Individual (24 offsprings)
    Officer
    (before 1992-04-04) ~ 1997-07-09
    OF - Director → CIF 0
    1997-08-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 11
    Towse, Jason Mark
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1993-10-08 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Van Lidth De Jeude, Alain
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 14
    Platais, Robert John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    (before 1992-04-04) ~ 1995-05-05
    OF - Director → CIF 0
    Platais, Robert John
    Individual (12 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-10-08
    OF - Secretary → CIF 0
  • 15
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Forsyth, Robert David
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Hillhouse, James
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Evans, Garry
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2006-11-24
    OF - Director → CIF 0
  • 19
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    O`neill, Anthony Arthur
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2005-05-17
    OF - Director → CIF 0
  • 22
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2006-03-07 ~ 2006-04-04
    OF - Director → CIF 0
    2006-05-08 ~ 2012-03-26
    OF - Director → CIF 0
  • 23
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 24
    Leeks, John Richard
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-04-04) ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Holroyd-smith, Peter
    Born in August 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-04) ~ 1993-10-08
    OF - Director → CIF 0
  • 27
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    1993-10-08 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 28
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 29
    Howroyd, David Rowan
    Born in August 1953
    Individual (25 offsprings)
    Officer
    1996-01-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 30
    Moule, Richard
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 31
    Lowe, David Michael Peirse
    Born in March 1944
    Individual (15 offsprings)
    Officer
    1992-12-17 ~ 1994-01-19
    OF - Director → CIF 0
  • 32
    Godden, Nigel Charles
    Born in November 1956
    Individual (8 offsprings)
    Officer
    (before 1992-04-04) ~ 1992-12-17
    OF - Director → CIF 0
  • 33
    Tomlin, Julian Spencer
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 34
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 35
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 36
    MITIE LIMITED
    - now 02938041 03055878... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2023-03-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    MITIE (50) LIMITED - 2007-08-15
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (28 parents, 5 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

Period: 2006-07-25 ~ now
Company number: 01013210 04957325... (more)
Registered names
MITIE SECURITY LIMITED - now 04957325... (more)
MITIE SECURITY 2006 LIMITED - 2006-07-25 04957325... (more)
SEBOW LIMITED - 1982-01-01 00996141
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MITIE SECURITY LIMITED
    Info
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-07-25
    RENTOKIL INITIAL SECURITY SERVICES LTD - 2006-07-25
    RENTOKIL SECURITY SERVICES LIMITED - 2006-07-25
    SECURIGUARD SERVICES LIMITED - 2006-07-25
    CONSOLIDATED SAFEGUARDS LIMITED - 2006-07-25
    SEBOW LIMITED - 2006-07-25
    Registered number 01013210
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1971-06-03 (55 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIE SECURITY LIMITED
    S
    Registered number 01013210
    Level 12 The Shard, 32 London Bridge Street, London, Greater London, England, SE1 9SG
    CIF 1
  • MITIE SECURITY LIMITED
    S
    Registered number 1013210
    1, 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
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 3
  • MITIE SECURITY LIMITED
    S
    Registered number 1013210
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • MITIE SECURITY LIMITED
    S
    Registered number 01013210
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CHAPERHOME LTD
    10641845
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, England
    Active Corporate (10 parents)
    Officer
    2024-12-05 ~ now
    CIF 1 - Director → ME
  • 2
    ESOTERIC LIMITED
    04441008
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FORMCOMPLETE LIMITED
    07456119
    1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    MITIE AVIATION SECURITY LIMITED
    - now 02021486
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PROCIUS LIMITED
    04730672
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    UK CRBS LIMITED
    - now 03656962 07147512
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    SOLOFAIR LIMITED - 1998-12-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.