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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 5
  • 1
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Clark, Michael Anthony
    Chartered Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 2
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Tollinton, Andrew John
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Shires, Simon Nicholas
    Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-17
    OF - Director → CIF 0
    Shires, Simon Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 6
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Shipley, Stephen Robert
    Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 11
    Twallin, John Randall Charles
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 12
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Miller, Andrew David
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2001-04-11
    OF - Secretary → CIF 0
  • 14
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 16
    Hannah, Anthony Michael
    Commercial Investigator born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-04-10
    OF - Director → CIF 0
  • 17
    Wiskin, David Alfred Joseph
    Accountant born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-09
    OF - Director → CIF 0
    Wiskin, David Alfred Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 18
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 20
    Hudson, Derek Ernest
    Chartered Accountant born in August 1927
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-04-20
    OF - Director → CIF 0
  • 21
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Blackburn, Peter Edward
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-13
    OF - Director → CIF 0
  • 23
    Clemson, Stephen John
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 24
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2003-12-09
    OF - Director → CIF 0
  • 26
    Clark, William Neil
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 27
    Ray, Peter John
    Commercial Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 28
    Minchell, Peter Taylor
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 29
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 30
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Mccartney, John
    Company Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-15
    OF - Director → CIF 0
  • 32
    Purnell, John Francis
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 33
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 34
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 35
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 36
    Patel, Shirish Pranlal
    Company Director born in May 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2003-12-15
    OF - Director → CIF 0
  • 37
    Cornwell, Graham
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
parent relation
Company in focus

MITIE SECURITY SERVICES LIMITED

Previous names
INTERSERVE SECURITY LIMITED - 2020-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
HARRISON CARD LIMITED - 2002-06-24
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE SECURITY SERVICES LIMITED
    Info
    INTERSERVE SECURITY LIMITED - 2020-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2020-12-03
    HARRISON CARD LIMITED - 2020-12-03
    ATTLAW SECURITY & PROTECTION PLC - 2020-12-03
    COMPUTER HARMONY LIMITED - 2020-12-03
    SANCHOCRAFT LIMITED - 2020-12-03
    Registered number 01933720
    icon of addressLevel 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
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.