logo
explain how to read the page

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 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SEBOW LIMITED - 1982-01-01
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    INITIAL SECURITY LIMITED - 2006-03-08
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 3
    Godden, Nigel Charles
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-17 ~ 1994-09-20
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Baldwin, Russell
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-06 ~ 1997-07-07
    OF - Director → CIF 0
  • 6
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    icon of calendar 2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Preston, John Edwin
    Director born in June 1966
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2006-03-07
    OF - Director → CIF 0
  • 9
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-08 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 10
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2006-04-04
    OF - Director → CIF 0
    icon of calendar 2006-06-01 ~ 2012-03-26
    OF - Director → CIF 0
  • 12
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Stopford, Dennis
    Director born in August 1932
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1997-06-17
    OF - Director → CIF 0
  • 15
    Brown, Edward Forrest
    Chief Operating Officer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    O`neill, Anthony Arthur
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Tunnell, Michael Frank
    Divisional Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-17 ~ 1999-07-21
    OF - Director → CIF 0
  • 18
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    Moule, Richard
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2006-06-05
    OF - Director → CIF 0
  • 23
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2017-04-27
    OF - Director → CIF 0
  • 24
    Leeks, John Richard
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 1998-04-01
    OF - Director → CIF 0
  • 25
    Pearce, Rory
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-01-02
    OF - Director → CIF 0
  • 26
    Platais, Robert John
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
    Platais, Robert John
    Individual
    Officer
    icon of calendar ~ 1993-10-08
    OF - Secretary → CIF 0
  • 27
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-11-22
    OF - Director → CIF 0
  • 28
    Medhurst, Anthony
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 29
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
parent relation
Company in focus

MITIE AVIATION SECURITY LIMITED

Previous names
SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
RANSFIELD LIMITED - 1986-08-12
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
INITIAL AVIATION SECURITY LIMITED - 2006-03-08
INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
Standard Industrial Classification
52290 - Other Transportation Support Activities
  • MITIE AVIATION SECURITY LIMITED
    Info
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    RANSFIELD LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1990-10-29
    SECURIGUARD AVIATION SERVICES LIMITED - 1990-10-29
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1990-10-29
    INITIAL AVIATION SECURITY LIMITED - 1990-10-29
    INITIAL AVIATION SECURITY SERVICES LTD - 1990-10-29
    Registered number 02021486
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-05-20 (39 years 6 months). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.