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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 28
  • 1
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2012-05-31 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (71 offsprings)
    Officer
    2012-08-20 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-03-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2017-11-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Mcturk, Paul
    Fire Protection born in January 1970
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (39 offsprings)
    Officer
    2018-02-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Brown, Michael Peter
    Managing Director born in July 1956
    Individual (39 offsprings)
    Officer
    2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 12
    Bruce, Robert Guy
    Managing Director born in September 1971
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-11-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Tucker, Troy Mitchell
    Finance Director born in September 1972
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2018-02-12
    OF - Director → CIF 0
  • 16
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-05-31 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Tilford, Andrew
    Commercial Director born in November 1970
    Individual (4 offsprings)
    Officer
    2016-09-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-09-13
    OF - Director → CIF 0
  • 20
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 21
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2017-11-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 24
    Mc Turk, Lorraine Ann
    Fire Protection born in March 1967
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2012-05-31
    OF - Director → CIF 0
    Mc Turk, Lorraine Ann
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    MITIE FS (UK) LIMITED
    - now 02329448
    INTERSERVE FS (UK) LIMITED - 2020-12-02 02329448
    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
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX FIRE SERVICES LIMITED

Period: 1998-10-01 ~ 2024-07-23
Company number: 03641702
Registered name
PHOENIX FIRE SERVICES LIMITED - Dissolved
Standard Industrial Classification
84250 - Fire Service Activities

  • PHOENIX FIRE SERVICES LIMITED
    Info
    Registered number 03641702
    Level 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 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.