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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
Active 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SEBOW LIMITED - 1982-01-01
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    INITIAL SECURITY LIMITED - 2006-03-08
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Parker, Julian Michael
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2014-10-15
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 4
    Ball, Alison Helen
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-25
    OF - Director → CIF 0
    Ball, Alison Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 5
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Trollope, Nicholas
    Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2014-10-15
    OF - Director → CIF 0
    Trollope, Nicholas
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 7
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Lunch, Michael Richard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
parent relation
Company in focus

PROCIUS LIMITED

Standard Industrial Classification
80300 - Investigation Activities

  • PROCIUS LIMITED
    Info
    Registered number 04730672
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 (22 years 8 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.