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
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    MITIE (50) LIMITED - 2007-08-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Rathbone, John James
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2006-03-28
    OF - director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2012-03-30
    OF - director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2007-03-30
    OF - director → CIF 0
  • 4
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - director → CIF 0
  • 5
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2005-05-03 ~ 2012-03-26
    OF - director → CIF 0
  • 6
    Abraham, Lee Darren
    Technical Director born in November 1970
    Individual
    Officer
    2003-05-01 ~ 2007-01-05
    OF - director → CIF 0
  • 7
    Ross, Corina Katherine
    Individual
    Officer
    2005-05-03 ~ 2006-06-30
    OF - secretary → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2005-05-03 ~ 2012-02-01
    OF - director → CIF 0
  • 9
    Phillips, Mark Francis
    Director born in June 1968
    Individual
    Officer
    2000-08-14 ~ 2005-08-19
    OF - director → CIF 0
  • 10
    Trimmer, Simon John
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2012-03-26
    OF - director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - director → CIF 0
  • 12
    Phillips, Claire
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - director → CIF 0
  • 13
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2007-11-01
    OF - director → CIF 0
  • 14
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2000-08-14 ~ 2005-05-03
    PE - secretary → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-director → CIF 0
    2000-08-14 ~ 2000-08-14
    PE - nominee-secretary → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-08-14 ~ 2000-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITIE SECURITY SYSTEMS LIMITED

Previous names
INTRUDER INTERNATIONAL LIMITED - 2006-07-31
INTRUDER INTERNATIONAL PLC - 2005-04-27
Standard Industrial Classification
80100 - Private Security Activities

  • MITIE SECURITY SYSTEMS LIMITED
    Info
    INTRUDER INTERNATIONAL LIMITED - 2006-07-31
    INTRUDER INTERNATIONAL PLC - 2005-04-27
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.