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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (30 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 5
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Rory
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-01-02
    OF - Director → CIF 0
  • 7
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Brown, Edward Forrest
    Chief Operating Officer born in August 1951
    Individual (16 offsprings)
    Officer
    1998-05-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Medhurst, Anthony
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 10
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (22 offsprings)
    Officer
    1999-08-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 11
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2006-03-07 ~ 2006-04-04
    OF - Director → CIF 0
    2006-06-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 15
    Tunnell, Michael Frank
    Divisional Managing Director born in March 1952
    Individual (14 offsprings)
    Officer
    1994-01-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 16
    Platais, Robert John
    Accountant born in November 1956
    Individual (11 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
    Platais, Robert John
    Individual (11 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 17
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 18
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    Preston, John Edwin
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    1998-08-03 ~ 2006-03-07
    OF - Director → CIF 0
  • 20
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Stopford, Dennis
    Director born in August 1932
    Individual (20 offsprings)
    Officer
    1991-11-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 22
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Moule, Richard
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2006-03-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 24
    O`neill, Anthony Arthur
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    1998-05-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 25
    Leeks, John Richard
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 27
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    1993-10-08 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 28
    Godden, Nigel Charles
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    1992-12-17 ~ 1994-09-20
    OF - Director → CIF 0
  • 29
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 31
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 32
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual (27 offsprings)
    Officer
    1993-10-08 ~ 1998-02-02
    OF - Director → CIF 0
  • 33
    Baldwin, Russell
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 34
    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
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 35
    MITIE SECURITY LIMITED
    - now 01013210 04957325... (more)
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MITIE AVIATION SECURITY LIMITED

Period: 2006-03-08 ~ now
Company number: 02021486
Registered names
MITIE AVIATION SECURITY LIMITED - now
RANSFIELD LIMITED - 1986-08-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
  • MITIE AVIATION SECURITY LIMITED
    Info
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 2006-03-08
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 2006-03-08
    SECURIGUARD AVIATION SERVICES LIMITED - 2006-03-08
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 2006-03-08
    KEYPOINT SECURITY SERVICES LIMITED - 2006-03-08
    RANSFIELD LIMITED - 2006-03-08
    Registered number 02021486
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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