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
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Lunch, Michael Richard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2014-10-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 5
    Trollope, Nicholas
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2014-10-15
    OF - Director → CIF 0
    Trollope, Nicholas
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 6
    Ball, Alison Helen
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-11-25
    OF - Director → CIF 0
    Ball, Alison Helen
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2014-10-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2014-10-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2014-10-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 10
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Parker, Julian Michael
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2003-04-15 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-11 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROCIUS LIMITED

Standard Industrial Classification
80300 - Investigation Activities

  • PROCIUS LIMITED
    Info
    Registered number 04730672
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.