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
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
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 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