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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
Active 4
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17 04957421
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 02279581
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09 06039514
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 2
    Nineberg, Dorian Grant
    Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    ~ 1997-07-15
    OF - Director → CIF 0
    Nineberg, Dorian Grant
    Individual (26 offsprings)
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Levine, Jonathan Stephen
    Managing Director born in January 1952
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2007-04-06
    OF - Director → CIF 0
  • 5
    Cornwell, Graham
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Tollinton, Andrew John
    Individual
    Officer
    2007-07-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 9
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Farrow, Roger William
    Director born in September 1945
    Individual
    Officer
    ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    How, David
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 13
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Purnell, John Francis
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 17
    Randall, Martin Keith
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 18
    Cooney, Simon Francis
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 19
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 20
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2018-05-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 21
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 22
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 23
    Moore, William Edmond
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 24
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 25
    Swaby, Glenn
    Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2007-07-09
    OF - Director → CIF 0
    Swaby, Glenn
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-10-14
    OF - Secretary → CIF 0
    2006-07-20 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 26
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Brentnall, Trevor Alan
    Exec Dir born in June 1947
    Individual
    Officer
    1994-07-19 ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 29
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 30
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
parent relation
Company in focus

MITIE SECURITY (FIRST) LIMITED

Previous names
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Standard Industrial Classification
80100 - Private Security Activities
  • MITIE SECURITY (FIRST) LIMITED
    Info
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED - 2020-12-03
    SHIELD GUARDS LIMITED - 2020-12-03
    Registered number 02053619
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-09 (39 years 6 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.