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
    Williams, Jeremy Mark
    Finance Director (Chartered Accountant) born in June 1969
    Individual (70 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2020-11-30 ~ now
    OF - director → CIF 0
  • 3
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 7 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
  • 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
    2020-11-30 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - director → CIF 0
  • 2
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2010-09-17
    OF - director → CIF 0
  • 3
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-05-17
    OF - director → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - director → CIF 0
  • 5
    Brentnall, Trevor Alan
    Exec Dir born in June 1947
    Individual
    Officer
    1994-07-19 ~ 1998-05-01
    OF - director → CIF 0
  • 6
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2008-02-01
    OF - director → CIF 0
  • 7
    Purnell, John Francis
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2011-03-16
    OF - director → CIF 0
  • 8
    How, David
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1998-05-01
    OF - secretary → CIF 0
  • 9
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ 2021-01-31
    OF - director → CIF 0
  • 10
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - director → CIF 0
  • 11
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - secretary → CIF 0
  • 12
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - director → CIF 0
  • 13
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - director → CIF 0
  • 14
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - director → CIF 0
  • 15
    Cornwell, Graham
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-07-08
    OF - director → CIF 0
  • 16
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2018-05-17 ~ 2019-02-28
    OF - director → CIF 0
  • 20
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - secretary → CIF 0
  • 21
    Cooney, Simon Francis
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-07-03
    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
    Randall, Martin Keith
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    1994-08-01 ~ 1998-05-01
    OF - director → CIF 0
  • 24
    Tollinton, Andrew John
    Individual
    Officer
    2007-07-09 ~ 2010-04-01
    OF - secretary → CIF 0
  • 25
    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
  • 26
    Levine, Jonathan Stephen
    Managing Director born in January 1952
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2007-04-06
    OF - director → CIF 0
  • 27
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    2015-11-23 ~ 2018-06-29
    OF - director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - director → CIF 0
  • 29
    Farrow, Roger William
    Director born in September 1945
    Individual
    Officer
    ~ 2002-05-14
    OF - director → CIF 0
  • 30
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2015-11-24
    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 - 2017-03-01
    SHIELD GUARDS LIMITED - 1987-01-27
    Registered number 02053619
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1986-09-09 (38 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.