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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 31
  • 1
    Dowling, Deborah
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2010-06-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Willis, Antonia Mary Damaris
    Individual (7 offsprings)
    Officer
    1995-07-30 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2018-05-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Szczesnowicz, Stephen Mark
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1994-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Delia, Stephen
    Born in October 1952
    Individual (9 offsprings)
    Officer
    1994-04-27 ~ 2010-06-18
    OF - Director → CIF 0
    Delia, Stephen
    Individual (9 offsprings)
    Officer
    1994-04-27 ~ 1995-07-30
    OF - Secretary → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hart, James, Dr
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Gordon, Julie Susan
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Davis, John Eric
    Born in June 1965
    Individual (15 offsprings)
    Officer
    2007-04-20 ~ 2013-08-09
    OF - Director → CIF 0
  • 15
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 19
    Clarke, Peter John Michael
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2013-12-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 21
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 23
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 24
    Lloyd, Peter William Reginald
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 26
    Anthony, Philip John
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2010-06-28
    OF - Director → CIF 0
    Anthony, Philip John
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 27
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1994-04-27 ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 28
    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, 389 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 29
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1994-04-27 ~ 1994-04-27
    OF - Nominee Director → CIF 0
  • 30
    KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    05276947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MITIE FS (UK) LIMITED
    - now 02329448
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2023-03-27 ~ now
    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
parent relation
Company in focus

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Period: 2020-12-03 ~ now
Company number: 02923588
Registered names
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-02
Commencement of winding up on 2024-12-02
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
    Info
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED - 2020-12-03
    Registered number 02923588
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (32 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.