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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 26
  • 1
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-06-28 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Delia, Stephen
    Chairman born in October 1952
    Individual (9 offsprings)
    Officer
    2005-03-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Szczesnowicz, Stephen Mark
    Security Consultant born in August 1957
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    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
  • 8
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (17 offsprings)
    Officer
    2010-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (39 offsprings)
    Officer
    2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Anthony, Philip John
    Individual (19 offsprings)
    Officer
    2004-11-03 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 15
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-06-14 ~ 2014-03-18
    OF - Director → CIF 0
  • 18
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 20
    Dowling, Deborah
    Finance Director born in January 1964
    Individual (18 offsprings)
    Officer
    2010-06-28 ~ 2011-07-07
    OF - Director → CIF 0
  • 21
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    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, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Director → CIF 0
  • 25
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    2004-11-03 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    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 (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.