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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
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2005-05-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-11-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Phillips, Claire
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - Director → CIF 0
  • 8
    Abraham, Lee Darren
    Technical Director born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    Rathbone, John James
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2005-05-03 ~ 2006-03-28
    OF - Director → CIF 0
  • 10
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2005-05-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Phillips, Mark Francis
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 14
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2005-05-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Trimmer, Simon John
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2012-03-26
    OF - Director → CIF 0
  • 16
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SERVICE SUPPLIES LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    SECRETARIAL SERVICES LIMITED
    01475591
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (8 parents, 286 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - Secretary → 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
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    MITIE (50) LIMITED - 2007-08-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 March 2026 and licensed under the Open Government Licence v3.0.