1
Individual (117 offsprings)
Officer
2010-06-28 ~ 2014-03-18
OF - Secretary → CIF 0
2
Managing Director born in February 1960
Individual (113 offsprings)
Officer
2015-03-17 ~ 2021-01-31
OF - Director → CIF 0
3
Individual (1 offspring)
Officer
1995-07-30 ~ 2005-07-01
OF - Secretary → CIF 0
4
Security Consultant born in July 1955
Individual (2 offsprings)
Officer
2009-10-01 ~ 2015-12-31
OF - Director → CIF 0
5
Deputy Chief Financial Officer born in July 1959
Individual (30 offsprings)
Officer
2019-02-15 ~ 2020-11-30
OF - Director → CIF 0
6
Managing Director born in September 1950
Individual (17 offsprings)
Officer
2010-06-28 ~ 2010-09-30
OF - Director → CIF 0
7
Accountant born in July 1956
Individual (39 offsprings)
Officer
2010-09-30 ~ 2014-10-31
OF - Director → CIF 0
8
Director born in April 1978
Individual (96 offsprings)
Officer
2020-11-30 ~ 2021-08-27
OF - Director → CIF 0
9
Director Operations & Support born in February 1970
Individual (6 offsprings)
Officer
2006-06-30 ~ 2015-08-31
OF - Director → CIF 0
10
Non-Executive Director born in September 1947
Individual (3 offsprings)
Officer
2006-06-30 ~ 2016-12-31
OF - Director → CIF 0
11
Finance Director born in January 1964
Individual (18 offsprings)
Officer
2010-06-28 ~ 2012-02-27
OF - Director → CIF 0
12
Finance Director born in January 1974
Individual (105 offsprings)
Officer
2018-05-17 ~ 2019-02-28
OF - Director → CIF 0
13
Born in November 1961
Individual (28 offsprings)
Officer
2015-11-23 ~ 2018-06-29
OF - Director → CIF 0
14
Finance Director born in September 1960
Individual (35 offsprings)
Officer
2014-03-18 ~ 2015-11-24
OF - Director → CIF 0
15
Finance Director born in May 1966
Individual (44 offsprings)
Officer
2011-06-14 ~ 2014-03-18
OF - Director → CIF 0
16
Managing Director born in December 1964
Individual (17 offsprings)
Officer
2006-06-30 ~ 2010-06-28
OF - Director → CIF 0
Manager
Individual (17 offsprings)
Officer
2005-10-01 ~ 2010-06-18
OF - Secretary → CIF 0
17
Finance Director born in December 1974
Individual (39 offsprings)
Officer
2013-12-02 ~ 2015-06-09
OF - Director → CIF 0
18
Finance Director born in July 1975
Individual (39 offsprings)
Officer
2016-01-04 ~ 2018-05-17
OF - Director → CIF 0
19
Individual (95 offsprings)
Officer
2014-03-18 ~ 2020-11-30
OF - Secretary → CIF 0
20
Born in March 1962
Individual (184 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
21
Born in June 1969
Individual (95 offsprings)
Officer
2018-11-20 ~ now
OF - Director → CIF 0
22
Chairman born in October 1952
Individual (9 offsprings)
Officer
1994-04-27 ~ 2010-06-18
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1994-04-27 ~ 1995-07-30
OF - Secretary → CIF 0
23
Ceo born in August 1957
Individual (8 offsprings)
Officer
1994-04-27 ~ 2015-03-31
OF - Director → CIF 0
24
Accountant born in June 1965
Individual (15 offsprings)
Officer
2007-04-20 ~ 2013-08-09
OF - Director → CIF 0
25
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now 05228356MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17 05909245, 05077998, 05057008, 04655055, 06329913, 06329916, 04655077, 04571695, 04957244, 04957421, 05078003, NI057012, 05077922, 05228398, 05228363, 04572064, 07712038, 05077923, 05057137, 05057112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (23 parents, 364 offsprings)
Officer
2020-11-30 ~ now
OF - Secretary → CIF 0
26
PARAMOUNT COMPANY SEARCHES LIMITED
01616115 229 Nether Street, London
Active Corporate (4 parents, 5519 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1994-04-27 ~ 1994-04-27
OF - Nominee Secretary → CIF 0
27
229 Nether Street, London
Active Corporate (2 parents, 4871 offsprings)
Equity (Company account)
-478 GBP2024-04-30
Officer
1994-04-27 ~ 1994-04-27
OF - Nominee Director → CIF 0
28
INTERSERVE FS (UK) LIMITED - 2020-12-02
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13 NF003145 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 directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947 Level 12. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0