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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 43
  • 1
    Cornwell, Graham
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Clark, Michael Anthony
    Born in May 1966
    Individual (14 offsprings)
    Officer
    1999-07-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Hudson, Derek Ernest
    Born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1991-04-25) ~ 1990-04-20
    OF - Director → CIF 0
  • 5
    Crump, Michael John
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Ray, Peter John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Whyke, Michael William Ian
    Born in March 1954
    Individual (59 offsprings)
    Officer
    (before 1991-04-25) ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Mundell, David John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    2007-07-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Mccartney, John
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2001-11-21 ~ 2003-12-15
    OF - Director → CIF 0
  • 14
    Wiskin, David Alfred Joseph
    Born in September 1946
    Individual (23 offsprings)
    Officer
    2002-03-28 ~ 2003-12-09
    OF - Director → CIF 0
    Wiskin, David Alfred Joseph
    Individual (23 offsprings)
    Officer
    2001-04-11 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 15
    Tollinton, Andrew John
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 16
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 17
    Purnell, John Francis
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 18
    Butler, Richard John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Shires, Simon Nicholas
    Born in November 1954
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2000-05-17
    OF - Director → CIF 0
    Shires, Simon Nicholas
    Individual (16 offsprings)
    Officer
    1999-06-18 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 20
    Miller, Andrew David
    Individual (11 offsprings)
    Officer
    1996-07-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 21
    Minchell, Peter Taylor
    Individual (14 offsprings)
    Officer
    1993-12-31 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 22
    Clark, William Neil
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 23
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2003-12-15 ~ 2004-10-13
    OF - Director → CIF 0
  • 24
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 25
    Clemson, Stephen John
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 26
    Sanders, Antony
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 27
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 28
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 29
    Byrne, Antony Paul
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 30
    Patel, Shirish Pranlal
    Born in May 1942
    Individual (16 offsprings)
    Officer
    2001-09-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 31
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Dannan, Stephen
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 34
    Shipley, Stephen Robert
    Born in January 1951
    Individual (70 offsprings)
    Officer
    2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2003-12-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 35
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2003-12-15 ~ 2005-06-30
    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
    Hannah, Anthony Michael
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1990-04-20) ~ 1992-04-10
    OF - Director → CIF 0
  • 38
    Twallin, John Randall Charles
    Born in January 1933
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 39
    Foley, John Robert
    Born in December 1955
    Individual (49 offsprings)
    Officer
    2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 40
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 41
    Coomber, Malcolm Edwin
    Born in September 1947
    Individual (27 offsprings)
    Officer
    2000-09-26 ~ 2003-12-09
    OF - Director → CIF 0
  • 42
    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, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 03044401 02279581... (more)
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITIE SECURITY SERVICES LIMITED

Period: 2020-12-03 ~ 2025-01-16
Company number: 01933720 02422711... (more)
Registered names
MITIE SECURITY SERVICES LIMITED - Dissolved 02422711... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.