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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 (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    BET B.S. PROPERTY LIMITED - 1992-03-30
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    JETMEN LIMITED - 1989-03-29
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Bowring, Richard
    Finance Director born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 8
    Hart, James, Dr
    Non-Executive Director born in September 1947
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-06-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 13
    Szczesnowicz, Stephen Mark
    Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Willis, Antonia Mary Damaris
    Individual
    Officer
    icon of calendar 1995-07-30 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 15
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Gordon, Julie Susan
    Director Operations & Support born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Davis, John Eric
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2013-08-09
    OF - Director → CIF 0
  • 19
    Anthony, Philip John
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-28
    OF - Director → CIF 0
    Anthony, Philip John
    Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 20
    Clarke, Peter John Michael
    Security Consultant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Delia, Stephen
    Chairman born in October 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 2010-06-18
    OF - Director → CIF 0
    Delia, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-27 ~ 1995-07-30
    OF - Secretary → CIF 0
  • 22
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    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
  • 24
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-04-27 ~ 1994-04-27
    PE - Nominee Secretary → CIF 0
  • 25
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-04-27 ~ 1994-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Previous names
KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
    Info
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2017-03-01
    Registered number 02923588
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-27 (31 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 12 November 2025 and licensed under the Open Government Licence v3.0.