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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 5
  • 1
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Farrow, Roger William
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1998-04-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Tollinton, Andrew John
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Dannan, Stephen
    Commercial Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Levine, Jonathan Stephen
    Managing Director born in January 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2007-04-06
    OF - Director → CIF 0
  • 11
    Sanders, Antony
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 12
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 15
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 16
    Swaby, Glenn
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2007-07-09
    OF - Director → CIF 0
    Swaby, Glenn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2004-10-14
    OF - Secretary → CIF 0
    icon of calendar 2006-07-20 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 17
    Crump, Michael John
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 18
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Uttley, John Richard
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Byrne, Antony Paul
    Managing Director born in February 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 21
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 22
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Cornwell, Graham
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 24
    DMWSL 106 LIMITED - 1992-08-26
    icon of addressRoyal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-01-29 ~ 1998-04-02
    PE - Director → CIF 0
  • 25
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1998-01-29 ~ 1998-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST SECURITY GROUP LIMITED

Previous name
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
    icon of addressLevel 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
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.