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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 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2021-03-12 ~ dissolved
    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, England
    Active Corporate (6 parents, 355 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 10
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    2010-06-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    Moore, William Edmond
    Born in November 1961
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
    2017-12-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Anthony, Philip John
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 16
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Delia, Stephen
    Chairman born in October 1952
    Individual (7 offsprings)
    Officer
    2005-03-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Szczesnowicz, Stephen Mark
    Security Consultant born in August 1957
    Individual (4 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 21
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Director → CIF 0
  • 22
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    Info
    Registered number 05276947
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 and dissolved on 2024-07-23 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
    S
    Registered number 05276947
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
    KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.