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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 29
  • 1
    Dowling, Deborah
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2010-06-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Sawle, Oliver
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
    2017-12-11 ~ 2018-06-29
    OF - Director → CIF 0
  • 7
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Szczesnowicz, Stephen Mark
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Delia, Stephen
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 14
    Caroline Rifkind
    Individual (2 offsprings)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 15
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 19
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 21
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 22
    Lloyd, Peter William Reginald
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 23
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 24
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 25
    Anthony, Philip John
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 26
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    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 (23 parents, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    MITIE FS (UK) LIMITED
    - now 02329448
    INTERSERVE FS (UK) LIMITED - 2020-12-02 02329448
    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 (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
  • 29
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED

Period: 2004-11-03 ~ 2024-07-23
Company number: 05276947
Registered name
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
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 status of the company number 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 1
  • 1
    MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
    - now 02923588
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
    - 2020-12-03 02923588
    KNIGHTSBRIDGE GUARDING LIMITED
    - 2017-03-01 02923588 02256383
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.