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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 21
  • 1
    Mccarthy, Gary
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-11-23
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2003-05-06 ~ 2004-08-16
    OF - Director → CIF 0
    2007-08-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2014-12-01 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2004-08-16 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Thomas, Marshall Owen
    Company Secretary/Director born in January 1946
    Individual (87 offsprings)
    Officer
    1998-10-07 ~ 1999-02-05
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Company Secretary/Director
    Individual (87 offsprings)
    Officer
    1998-10-07 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Burrow, David Armstrong
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    1999-05-21 ~ 2004-09-27
    OF - Director → CIF 0
  • 9
    Mccarthy, Michael
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    1999-05-21 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 11
    Clarke, James Ian
    Accountant born in March 1975
    Individual (181 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 12
    Ward, Liam Robert
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2003-06-12 ~ 2007-07-25
    OF - Director → CIF 0
  • 13
    Towse, Jason
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 15
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1998-10-07 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Fielding, David
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1998-10-14 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    1999-02-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 21
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    MITIE (50) LIMITED - 2007-08-15
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MITIE SECURITY (NORTH) LIMITED

Period: 2000-11-10 ~ 2017-03-21
Company number: 03645342
Registered names
MITIE SECURITY (NORTH) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITIE SECURITY (NORTH) LIMITED
    Info
    MITIE SECURITY (NORTH) LTD. - 2000-11-10
    Registered number 03645342
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 and dissolved on 2017-03-21 (18 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.