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 4
  • 1
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ dissolved
    OF - director → CIF 0
  • 3
    MITIE (50) LIMITED - 2007-08-15
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 22
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2003-07-02 ~ 2004-08-16
    OF - director → CIF 0
    2007-08-20 ~ 2012-03-30
    OF - director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2003-07-02 ~ 2007-05-17
    OF - director → CIF 0
  • 4
    Mosiman Jnr, Thomas Francis
    Company Director born in November 1941
    Individual
    Officer
    ~ 2003-07-02
    OF - director → CIF 0
  • 5
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2003-07-02 ~ 2007-03-30
    OF - director → CIF 0
  • 6
    Wright, John
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2007-09-03
    OF - director → CIF 0
  • 7
    Boas, John Robert Sotheby
    Banker born in February 1937
    Individual (7 offsprings)
    Officer
    1998-03-01 ~ 2003-07-02
    OF - director → CIF 0
  • 8
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    OF - director → CIF 0
  • 9
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2004-10-18 ~ 2012-03-26
    OF - director → CIF 0
  • 11
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2003-07-02 ~ 2003-10-10
    OF - director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual
    Officer
    2003-07-02 ~ 2006-06-30
    OF - secretary → CIF 0
  • 13
    Lester, Edmund Alfred Keith
    Individual (1 offspring)
    Officer
    ~ 2003-07-02
    OF - secretary → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - director → CIF 0
  • 16
    Purves, William, Sir
    Company Director born in December 1931
    Individual
    Officer
    1999-11-04 ~ 2003-07-02
    OF - director → CIF 0
  • 17
    Smead, Breda
    Director born in November 1963
    Individual
    Officer
    2007-04-01 ~ 2010-03-18
    OF - director → CIF 0
  • 18
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - director → CIF 0
  • 19
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - director → CIF 0
  • 20
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - director → CIF 0
  • 21
    O'hara, James Alton
    Non Executive Chairman born in April 1937
    Individual
    Officer
    ~ 2007-04-01
    OF - director → CIF 0
  • 22
    Griffiths, Arthur, Air Vice Marshal
    Raf Retired born in August 1922
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
parent relation
Company in focus

MITIE SECURITY (LONDON) LIMITED

Previous names
MITIE TRIDENT SECURITY LIMITED - 2006-08-22
TRIDENT SAFEGUARDS LIMITED - 2004-09-27
TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
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 - 2004-09-27
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.