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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 25
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2007-08-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2007-08-20 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Forsyth, Robert David
    Director born in August 1969
    Individual (29 offsprings)
    Officer
    2007-09-03 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Burn, Stephen John
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2007-09-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 7
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    Dobbie, Eric Inkster
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Tweedy, Christopher John
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2008-08-26
    OF - Director → CIF 0
  • 14
    Ward, Liam Robert
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2012-03-26
    OF - Director → CIF 0
  • 15
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 16
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Smead, Breda
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2010-03-22
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17 05909245, 05077998, 05057008... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
  • 23
    MITIE GROUP PLC - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 25
    MITIE LIMITED
    - now 02938041 05909245, 05077998, 05228356... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01 07281729
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MITIE SECURITY HOLDINGS LIMITED

Previous name
MITIE (50) LIMITED - 2007-08-15 05909245, 05077998, 05228356... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIE SECURITY HOLDINGS LIMITED
    Info
    MITIE (50) LIMITED - 2007-08-15
    Registered number 05909105
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2024-07-23 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • MITIE SECURITY HOLDINGS LIMITED
    S
    Registered number 5909105
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITIE SECURITY HOLDINGS LIMITED
    S
    Registered number 05909105
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom, BS16 7FN
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
  • MITIE SECURITY HOLDINGS LIMITED
    S
    Registered number 5909105
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GLOBAL AWARE INTERNATIONAL GROUP LIMITED
    - now 09349301
    GAIG LIMITED - 2015-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    104,551 GBP2019-07-30
    Person with significant control
    2019-07-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MITIE SECURITY (LONDON) LIMITED
    - now 02010534
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22 02938040
    TRIDENT SAFEGUARDS LIMITED - 2004-09-27 04085094
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09 04085094
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    30 Finsbury Square, London, England, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MITIE SECURITY (NORTH) LIMITED
    - now 03645342
    MITIE SECURITY (NORTH) LTD. - 2000-11-10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MITIE SECURITY LIMITED
    - now 01013210 01933720, 04957325, 04957325... (more)
    MITIE SECURITY 2006 LIMITED - 2006-07-25 01933720, 04957325, 04957325... (more)
    INITIAL SECURITY LIMITED - 2006-03-08 02422711
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MITIE SECURITY SYSTEMS LIMITED
    - now 04052003
    INTRUDER INTERNATIONAL LIMITED - 2006-07-31 02697561
    INTRUDER INTERNATIONAL PLC - 2005-04-27 02697561
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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