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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 41
  • 1
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Cornwell, Graham
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Tollinton, Andrew John
    Individual (5 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 7
    Shipley, Stephen Robert
    Director born in January 1951
    Individual (63 offsprings)
    Officer
    2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    2003-12-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Sanders, Antony
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Twallin, John Randall Charles
    Company Director born in January 1933
    Individual (14 offsprings)
    Officer
    1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Hannah, Anthony Michael
    Commercial Investigator born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-04-10
    OF - Director → CIF 0
  • 12
    Clark, Michael Anthony
    Chartered Accountant born in May 1966
    Individual (13 offsprings)
    Officer
    1999-07-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2003-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Clark, William Neil
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Minchell, Peter Taylor
    Individual (14 offsprings)
    Officer
    1993-12-31 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 17
    Purnell, John Francis
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Clemson, Stephen John
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 19
    Patel, Shirish Pranlal
    Company Director born in May 1942
    Individual (13 offsprings)
    Officer
    2001-09-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 20
    Ray, Peter John
    Commercial Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Wiskin, David Alfred Joseph
    Accountant born in September 1946
    Individual (19 offsprings)
    Officer
    2002-03-28 ~ 2003-12-09
    OF - Director → CIF 0
    Wiskin, David Alfred Joseph
    Individual (19 offsprings)
    Officer
    2001-04-11 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 22
    Crump, Michael John
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 23
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 24
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 25
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 26
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 27
    Miller, Andrew David
    Individual (11 offsprings)
    Officer
    1996-07-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 28
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 29
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (26 offsprings)
    Officer
    2000-09-26 ~ 2003-12-09
    OF - Director → CIF 0
  • 30
    Mundell, David John
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Hudson, Derek Ernest
    Chartered Accountant born in August 1927
    Individual (16 offsprings)
    Officer
    ~ 1990-04-20
    OF - Director → CIF 0
  • 32
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 33
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 34
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 35
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2003-12-15 ~ 2004-10-13
    OF - Director → CIF 0
  • 36
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 37
    Mccartney, John
    Company Director born in March 1963
    Individual (44 offsprings)
    Officer
    2001-11-21 ~ 2003-12-15
    OF - Director → CIF 0
  • 38
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (46 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 39
    Shires, Simon Nicholas
    Accountant born in November 1954
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2000-05-17
    OF - Director → CIF 0
    Shires, Simon Nicholas
    Individual (14 offsprings)
    Officer
    1999-06-18 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 40
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 03044401
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIE SECURITY SERVICES LIMITED

Period: 2020-12-03 ~ 2025-01-16
Company number: 01933720
Registered names
MITIE SECURITY SERVICES LIMITED - Dissolved
SANCHOCRAFT LIMITED - 1985-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE SECURITY SERVICES LIMITED
    Info
    INTERSERVE SECURITY LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2020-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2020-12-03
    ATTLAW SECURITY & PROTECTION PLC - 2020-12-03
    HARRISON CARD LIMITED - 2020-12-03
    COMPUTER HARMONY LIMITED - 2020-12-03
    SANCHOCRAFT LIMITED - 2020-12-03
    Registered number 01933720
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-26 and dissolved on 2025-01-16 (39 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.