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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
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 24
  • 1
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Brown, Michael Peter
    Managing Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 9
    Mcturk, Paul
    Fire Protection born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 13
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Tucker, Troy Mitchell
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2018-02-12
    OF - Director → CIF 0
  • 16
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Bruce, Robert Guy
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Mc Turk, Lorraine Ann
    Fire Protection born in March 1967
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2012-05-31
    OF - Director → CIF 0
    Mc Turk, Lorraine Ann
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 20
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 21
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Tilford, Andrew
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Director → CIF 0
  • 24
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-01 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX FIRE SERVICES LIMITED

Standard Industrial Classification
84250 - Fire Service Activities

  • PHOENIX FIRE SERVICES LIMITED
    Info
    Registered number 03641702
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2024-07-23 (25 years 9 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.