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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
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2006-11-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2005-05-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Abraham, Lee Darren
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 6
    Forsyth, Robert David
    Born in August 1969
    Individual (30 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2005-05-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Hiscock, Bruce Edward Heath
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2007-03-30 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
  • 10
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2005-05-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Rathbone, John James
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2006-03-28
    OF - Director → CIF 0
  • 12
    Phillips, Claire
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    OF - Director → CIF 0
  • 13
    Trimmer, Simon John
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2005-11-25 ~ 2012-03-26
    OF - Director → CIF 0
  • 14
    Phillips, Mark Francis
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2000-08-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 15
    Tomlin, Julian Spencer
    Born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    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, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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, 340 offsprings)
    Officer
    2000-08-14 ~ 2005-05-03
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → CIF 0
    2000-08-14 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
  • 20
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    2000-08-14 ~ 2000-08-14
    OF - Nominee Director → 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.