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 1970Individual (113 offsprings)Officer2021-08-26 ~ dissolvedOF - Director → CIF 0 - 2
Dickinson, Peter John Goddard
Director born in March 1962Individual (173 offsprings)Officer2017-04-19 ~ dissolvedOF - Director → CIF 0 - 3MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17 04957421Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 355 offsprings)Officer2006-08-17 ~ dissolvedOF - Secretary → CIF 0
- 4MITIE FACILITIES SERVICES LIMITED - 2018-01-15 00725583MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01 07281729Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 29 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
21
- 1
Goodman, Neville Roger
Director born in September 1946Individual (12 offsprings)Officer2007-08-20 ~ 2012-03-30OF - Director → CIF 0 - 2
Flanagan, Jeffrey Paul
Director born in February 1960Individual (6 offsprings)Officer2007-08-20 ~ 2012-03-26OF - Director → CIF 0 - 3
Freeman, Martyn Alexander
Director born in June 1963Individual (16 offsprings)Officer2012-03-26 ~ 2017-04-19OF - Director → CIF 0 - 4
Tomlin, Julian Spencer
Director born in February 1964Individual (2 offsprings)Officer2007-09-03 ~ 2015-04-27OF - Director → CIF 0 - 5
Forsyth, Robert David
Director born in August 1969Individual (18 offsprings)Officer2007-09-03 ~ 2017-04-27OF - Director → CIF 0 - 6
Burn, Stephen John
Director born in March 1956Individual (2 offsprings)Officer2007-09-03 ~ 2012-03-26OF - Director → CIF 0 - 7
Blumberger, Richard John
Director born in January 1975Individual (6 offsprings)Officer2017-04-19 ~ 2019-01-18OF - Director → CIF 0 - 8
Kirkpatrick, Simon Charles
Director born in April 1978Individual (9 offsprings)Officer2020-01-30 ~ 2021-08-27OF - Director → CIF 0 - 9
Sheridan, John Spencer
Director born in May 1973Individual (22 offsprings)Officer2015-04-27 ~ 2017-10-06OF - Director → CIF 0 - 10
Baxter, Suzanne Claire
Director born in April 1968Individual (11 offsprings)Officer2006-08-17 ~ 2012-02-01OF - Director → CIF 02012-09-19 ~ 2015-10-26OF - Director → CIF 0 - 11
Dobbie, Eric Inkster
Director born in October 1955Individual (1 offspring)Officer2007-09-03 ~ 2010-05-24OF - Director → CIF 0 - 12
Tweedy, Christopher John
Director born in March 1962IndividualOfficer2007-09-03 ~ 2008-08-26OF - Director → CIF 0 - 13
Ward, Liam Robert
Director born in December 1961Individual (1 offspring)Officer2007-09-03 ~ 2012-03-26OF - Director → CIF 0 - 14
Allan, Richard Friend
Born in October 1964Individual (5 offsprings)Officer2013-08-23 ~ 2013-09-20OF - Director → CIF 0 - 15
Mcgregor-smith, Ruby
Director born in February 1963Individual (9 offsprings)Officer2006-08-17 ~ 2012-02-01OF - Director → CIF 02012-09-19 ~ 2015-10-26OF - Director → CIF 0 - 16
Smead, Breda
Director born in November 1963IndividualOfficer2007-09-03 ~ 2010-03-22OF - Director → CIF 0 - 17
Idle, Matthew
Director born in November 1968Individual (3 offsprings)Officer2019-01-18 ~ 2020-01-29OF - Director → CIF 0 - 18
Stewart, Ian Reginald
Director born in August 1941Individual (1 offspring)Officer2006-08-17 ~ 2007-03-30OF - Director → CIF 0 - 1926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-08-17 ~ 2006-08-17PE - Nominee Secretary → CIF 0
- 20MITIE GROUP PLC - now 00686377HIGHGATE & JOB GROUP PLC - 1989-10-0535, Duchess Road, Rutherglen, Glasgow, ScotlandActive Corporate (9 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2017-10-18PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 211, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2006-08-17 ~ 2006-08-17PE - Nominee Director → CIF 0
Company in focus
MITIE SECURITY HOLDINGS LIMITED
Previous name
MITIE (50) LIMITED - 2007-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MITIE SECURITY HOLDINGS LIMITED
InfoMITIE (50) LIMITED - 2007-08-15Registered number 05909105Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SGPRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2024-07-23 (17 years 11 months). The company status is Dissolved.CIF 0MITIE SECURITY HOLDINGS LIMITED
SRegistered number 59091051, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FNLimited By Shares in Companies House, United KingdomCIF 1MITIE SECURITY HOLDINGS LIMITED
SRegistered number 059091051 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FNLimited By Shares in Companies House, United Kingdom (England)CIF 2MITIE SECURITY HOLDINGS LIMITED
SRegistered number 5909105Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SGLimited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1GAIG LIMITED - 2015-01-22Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)104,551 GBP2019-07-30Person with significant control2019-07-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2MITIE TRIDENT SECURITY LIMITED - 2006-08-22 02938040TRIDENT SAFEGUARDS LIMITED - 2004-09-27 04085094TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09HEIDIA (UK) LIMITED - 1987-02-24INTERVINE LIMITED - 1986-06-0230 Finsbury Square, London, England, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3MITIE SECURITY (NORTH) LTD. - 2000-11-101 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 4INTRUDER INTERNATIONAL LIMITED - 2006-07-31 02697561INTRUDER INTERNATIONAL PLC - 2005-04-27 026975611 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control → OE
Ceased
1
- MITIE SECURITY 2006 LIMITED - 2006-07-25 04957325INITIAL SECURITY LIMITED - 2006-03-08 02422711RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01SECURIGUARD SERVICES LIMITED - 1995-01-31CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10SEBOW LIMITED - 1982-01-01Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2023-03-23CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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