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 23
  • 1
    Topping, Diane
    Secretary born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Topping, Michael
    Security Adviser born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 2010-06-17
    OF - Director → CIF 0
    Topping, Michael
    Security Advisor
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Le Count, Rosalie Heather
    Secretary born in February 1943
    Individual (1 offspring)
    Officer
    ~ 2002-09-06
    OF - Director → CIF 0
    Le Count, Rosalie Heather
    Individual (1 offspring)
    Officer
    ~ 2002-09-06
    OF - Secretary → CIF 0
  • 8
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 9
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Sanders, Antony
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Lecount, Ronald
    Security Adviser born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2003-12-22
    OF - Director → CIF 0
  • 14
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Crump, Michael John
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2008-08-04 ~ 2010-09-17
    OF - Director → CIF 0
  • 16
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-01-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2008-08-04 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    Tollinton, Andrew John
    Individual (5 offsprings)
    Officer
    2008-08-04 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 21
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 22
    R&D HOLDINGS LIMITED
    R & D HOLDINGS LIMITED 04384178
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    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 (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE SECURITY (FIRE & ELECTRONICS) LIMITED

Period: 2020-12-03 ~ 2024-03-15
Company number: 02251935
Registered names
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - Dissolved
DALAGRIP LIMITED - 1988-12-29
Standard Industrial Classification
80200 - Security Systems Service Activities

  • MITIE SECURITY (FIRE & ELECTRONICS) LIMITED
    Info
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03
    R & D SECURITY MANUFACTURING LIMITED - 2020-12-03
    DALAGRIP LIMITED - 2020-12-03
    Registered number 02251935
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-05 and dissolved on 2024-03-15 (35 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.