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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 21
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2003-11-04 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    1997-01-06 ~ 2013-03-22
    OF - Director → CIF 0
    Flanagan, Jeffrey Paul
    Finance Director
    Individual (113 offsprings)
    Officer
    1997-01-29 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 3
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2003-11-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Noel, David Andrew
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    1996-12-20 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Barratt, Brenda
    Sales Director born in January 1949
    Individual (5 offsprings)
    Officer
    1992-05-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Lunt, Graham Jeffrey
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 9
    Carter, William
    Managing Director born in June 1943
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1997-08-28
    OF - Director → CIF 0
  • 10
    Hylton, David
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    1996-12-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-03-23
    OF - Director → CIF 0
  • 12
    Taylor, Sean Michael Carr
    Director born in June 1968
    Individual (28 offsprings)
    Officer
    1999-08-13 ~ 2005-11-25
    OF - Director → CIF 0
    Taylor, Sean Michael Carr
    Management Acc
    Individual (28 offsprings)
    Officer
    1999-08-13 ~ 2001-01-25
    OF - Secretary → CIF 0
    2002-10-03 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Chisholm, Duncan Macpherson
    Cleaning Services Contractor born in October 1939
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 14
    Clarke, James Ian
    Accountant born in March 1975
    Individual (181 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 15
    Smith, Malcolm
    Director born in January 1951
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 1999-07-23
    OF - Director → CIF 0
  • 16
    Williams, John Michael
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 17
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-11-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2003-11-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    8 Monarch Court, The Brooms Emersons Green, Bristol, Avon
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-01 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
  • 21
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2001-01-25 ~ 2002-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE SECURITY LIMITED

Period: 1992-05-01 ~ 2014-03-11
Company number: 02711383
Registered name
EXECUTIVE SECURITY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EXECUTIVE SECURITY LIMITED
    Info
    Registered number 02711383
    8 Monarch Court, The Brooms Emersons Green, Bristol BS16 7FH
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 and dissolved on 2014-03-11 (21 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.