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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 29
  • 1
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Levine, Jonathan Stephen
    Managing Director born in January 1952
    Individual (21 offsprings)
    Officer
    1998-04-02 ~ 2007-04-06
    OF - Director → CIF 0
  • 5
    Cornwell, Graham
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Tollinton, Andrew John
    Individual (5 offsprings)
    Officer
    2007-07-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 8
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 9
    Sanders, Antony
    Managing Director born in May 1954
    Individual (12 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Farrow, Roger William
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 12
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Crump, Michael John
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2007-07-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 14
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 15
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 16
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 18
    Swaby, Glenn
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ 2007-07-09
    OF - Director → CIF 0
    Swaby, Glenn
    Director
    Individual (25 offsprings)
    Officer
    1998-05-14 ~ 2004-10-14
    OF - Secretary → CIF 0
    2006-07-20 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 19
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Mundell, David John
    Director born in April 1957
    Individual (18 offsprings)
    Officer
    1998-04-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 23
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 24
    Uttley, John Richard
    Accountant born in October 1945
    Individual (22 offsprings)
    Officer
    1998-06-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 25
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 26
    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, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1998-01-29 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 28
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1998-01-29 ~ 1998-04-02
    OF - Director → CIF 0
  • 29
    MACLELLAN GROUP LIMITED
    - now 02279581
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST SECURITY GROUP LIMITED

Period: 1998-03-27 ~ 2024-07-23
Company number: 03501642
Registered names
FIRST SECURITY GROUP LIMITED - Dissolved
DMWSL 218 LIMITED - 1998-03-27
Standard Industrial Classification
99999 - Dormant Company

  • FIRST SECURITY GROUP LIMITED
    Info
    DMWSL 218 LIMITED - 1998-03-27
    Registered number 03501642
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-29 and dissolved on 2024-07-23 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.