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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 20
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-11-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Phillips, Claire
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - Director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2005-05-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Phillips, Mark Francis
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Rathbone, John James
    Director born in June 1954
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2006-03-28
    OF - Director → CIF 0
  • 8
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2005-05-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Abraham, Lee Darren
    Technical Director born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 11
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2005-05-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 13
    Trimmer, Simon John
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    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
    MITIE (50) LIMITED - 2007-08-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 20
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15 04016578
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE SECURITY SYSTEMS LIMITED

Period: 2006-07-31 ~ 2017-03-21
Company number: 04052003
Registered names
MITIE SECURITY SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
80100 - Private Security Activities

  • MITIE SECURITY SYSTEMS LIMITED
    Info
    INTRUDER INTERNATIONAL LIMITED - 2006-07-31
    INTRUDER INTERNATIONAL PLC - 2006-07-31
    Registered number 04052003
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-14 and dissolved on 2017-03-21 (16 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.