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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 26
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2003-07-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Lester, Edmund Alfred Keith
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 2003-07-02
    OF - Secretary → CIF 0
  • 4
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2003-07-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Smead, Breda
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Purves, William, Sir
    Company Director born in December 1931
    Individual (14 offsprings)
    Officer
    1999-11-04 ~ 2003-07-02
    OF - Director → CIF 0
  • 9
    Wright, John
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2007-09-03
    OF - Director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2004-10-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Boas, John Robert Sotheby
    Banker born in February 1937
    Individual (26 offsprings)
    Officer
    1998-03-01 ~ 2003-07-02
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    O'hara, James Alton
    Non Executive Chairman born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-28) ~ 2007-04-01
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2003-07-02 ~ 2004-08-16
    OF - Director → CIF 0
    2007-08-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Griffiths, Arthur, Air Vice Marshal
    Raf Retired born in August 1922
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 20
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2003-07-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 22
    Mosiman Jnr, Thomas Francis
    Company Director born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2003-07-02 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 25
    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, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    MITIE (50) LIMITED - 2007-08-15
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITIE SECURITY (LONDON) LIMITED

Period: 2006-08-22 ~ 2022-05-24
Company number: 02010534
Registered names
MITIE SECURITY (LONDON) LIMITED - Dissolved
HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE SECURITY (LONDON) LIMITED
    Info
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS 1987 LIMITED - 2006-08-22
    HEIDIA (UK) LIMITED - 2006-08-22
    INTERVINE LIMITED - 2006-08-22
    Registered number 02010534
    30 Finsbury Square, London, England EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-16 and dissolved on 2022-05-24 (36 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.