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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 (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 355 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (6 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
Ceased 25
  • 1
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Anthony, Philip John
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2010-06-28
    OF - Director → CIF 0
    Anthony, Philip John
    Manager
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 3
    Delia, Stephen
    Chairman born in October 1952
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 2010-06-18
    OF - Director → CIF 0
    Delia, Stephen
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1995-07-30
    OF - Secretary → CIF 0
  • 4
    Willis, Antonia Mary Damaris
    Individual
    Officer
    1995-07-30 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 5
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 6
    Bowring, Richard
    Finance Director born in December 1974
    Individual (30 offsprings)
    Officer
    2013-12-02 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Davis, John Eric
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2013-08-09
    OF - Director → CIF 0
  • 8
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2018-05-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Moore, William Edmond
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 12
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 13
    Szczesnowicz, Stephen Mark
    Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    1994-04-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-05-17
    OF - Director → CIF 0
  • 15
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    2010-06-28 ~ 2012-02-27
    OF - Director → CIF 0
  • 17
    Clarke, Peter John Michael
    Security Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Gordon, Julie Susan
    Director Operations & Support born in February 1970
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 19
    Hart, James, Dr
    Non-Executive Director born in September 1947
    Individual
    Officer
    2006-06-30 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 21
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 23
    229 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
  • 24
    UK PARAMOUNT PROPERTIES LIMITED
    229 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
  • 25
    Level 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MITIE SECURITY (KNIGHTSBRIDGE) LIMITED

Previous names
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
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 (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 9 February 2026 and licensed under the Open Government Licence v3.0.