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
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 29
  • 1
    Moule, Richard
    Director born in January 1962
    Individual
    Officer
    2006-03-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 4
    Pearce, Rory
    Director born in January 1960
    Individual
    Officer
    2002-02-19 ~ 2004-01-02
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 7
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 9
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2006-03-07 ~ 2006-04-04
    OF - Director → CIF 0
    2006-06-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Preston, John Edwin
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2006-03-07
    OF - Director → CIF 0
  • 13
    Leeks, John Richard
    Director born in July 1947
    Individual
    Officer
    1997-07-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Ross, Corina Katherine
    Individual
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Godden, Nigel Charles
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-09-20
    OF - Director → CIF 0
  • 16
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 18
    Stopford, Dennis
    Director born in August 1932
    Individual
    Officer
    1991-11-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 19
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Baldwin, Russell
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 21
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 23
    Tunnell, Michael Frank
    Divisional Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 24
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    Platais, Robert John
    Accountant born in November 1956
    Individual
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
    Platais, Robert John
    Individual
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 26
    Brown, Edward Forrest
    Chief Operating Officer born in August 1951
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 27
    Medhurst, Anthony
    Director born in January 1956
    Individual
    Officer
    1998-08-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 28
    O`neill, Anthony Arthur
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 29
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    1993-10-08 ~ 1998-02-02
    OF - Director → CIF 0
parent relation
Company in focus

MITIE AVIATION SECURITY LIMITED

Previous names
INITIAL AVIATION SECURITY LIMITED - 2006-03-08
INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
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 - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Registered number 02021486
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 1986-05-20 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.