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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 32
  • 1
    Cornwell, Graham
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2010-07-08
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2016-01-04 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Crump, Michael John
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2007-07-16 ~ 2010-09-17
    OF - Director → CIF 0
  • 4
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2008-07-28 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 7
    Mundell, David John
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1998-04-02 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 9
    Tollinton, Andrew John
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 10
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Levine, Jonathan Stephen
    Born in January 1952
    Individual (21 offsprings)
    Officer
    1998-04-02 ~ 2007-04-06
    OF - Director → CIF 0
  • 13
    Butler, Richard John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2016-11-17 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Farrow, Roger William
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1998-04-02 ~ 2002-05-14
    OF - Director → CIF 0
  • 15
    Caroline Rifkind
    Individual (1 offspring)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 16
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Sanders, Antony
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2011-11-24 ~ 2016-01-04
    OF - Director → CIF 0
  • 18
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 19
    Uttley, John Richard
    Born in October 1945
    Individual (23 offsprings)
    Officer
    1998-06-18 ~ 2006-08-03
    OF - Director → CIF 0
  • 20
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2011-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 21
    Byrne, Antony Paul
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2013-04-18 ~ 2016-01-04
    OF - Director → CIF 0
  • 22
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 23
    Dannan, Stephen
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ 2013-04-18
    OF - Director → CIF 0
  • 24
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 25
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 26
    Foley, John Robert
    Born in December 1955
    Individual (49 offsprings)
    Officer
    2004-10-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 27
    Swaby, Glenn
    Born in December 1955
    Individual (28 offsprings)
    Officer
    1998-05-14 ~ 2007-07-09
    OF - Director → CIF 0
    Swaby, Glenn
    Individual (28 offsprings)
    Officer
    1998-05-14 ~ 2004-10-14
    OF - Secretary → CIF 0
    2006-07-20 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 28
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2010-06-17 ~ 2011-11-25
    OF - Director → CIF 0
  • 29
    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, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1998-01-29 ~ 1998-05-14
    OF - Nominee Secretary → CIF 0
  • 31
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    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 (30 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
  • 32
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1998-01-29 ~ 1998-04-02
    OF - Director → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-07-23
DMWSL 218 LIMITED - 1998-03-27 03767218... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.