---
title: "MITIE SECURITY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82
json: https://whiteintel.dev/api/public/dossier/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82
identifier: oo:GB-COH-01013210
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MITIE SECURITY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01013210`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mitie Security Limited** — source · `gb-coh:1013210` — https://whiteintel.dev/entity/410d6e41-2131-403b-9f52-98d469bafcbc

## Ownership & control

### Owners / controllers

- **MITIE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/75c10ef7-5836-58ac-b997-cf47c5377da0
- **Mitie Security Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/129395bc-dc27-41b6-9a7d-c4fde4c22e49
- **Mitie Facilities Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7276b8b7-100e-4dc9-8e58-f0e4f86581de

### Holdings / subsidiaries

- **PROCIUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1abff378-7edb-5a17-849d-b3f9fb34b020
- **MITIE AVIATION SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/444fefac-bf0f-5698-b0af-38c5087ab1a1
- **UK CRBS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/087ce7fd-2abd-5e1d-91e6-169968a462a2
- **ESOTERIC LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2294fb92-4998-50fb-bdb1-600d559106ad
- **ESOTERIC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2294fb92-4998-50fb-bdb1-600d559106ad

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01013210`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-06-03
- **Registered office:** Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
- **SIC:** 96090

### Officers

- MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-06-30
- DICKINSON, Peter John Goddard — director · British · appointed 2017-04-19
- PHILLIPS, Paul Michael — director · British · appointed 2025-05-27
- TOWSE, Jason Mark — director · British · appointed 2019-01-18
- WOODS, Katherine Louise — director · British · appointed 2025-05-27
- BROWN, Gareth Trevor — secretary · British · appointed 1993-10-08 · resigned 2006-03-07
- PLATAIS, Robert John — secretary · British · resigned 1993-10-08
- ROSS, Corina Katherine — secretary · British · appointed 2006-03-07 · resigned 2006-06-30
- BALDWIN, Russell — director · British · appointed 1997-01-06 · resigned 1997-04-04
- BAXTER, Suzanne Claire — director · British · appointed 2012-09-19 · resigned 2015-10-26
- BAXTER, Suzanne Claire — director · British · appointed 2006-05-08 · resigned 2010-03-02
- BLUMBERGER, Richard John — director · British · appointed 2017-04-19 · resigned 2019-01-18
- EVANS, Garry — director · British · appointed 2002-07-08 · resigned 2006-11-24
- FLANAGAN, Jeffrey Paul — director · British · appointed 2006-05-08 · resigned 2012-03-26
- FLANAGAN, Jeffrey Paul — director · British · appointed 2006-03-07 · resigned 2006-04-04
- FLETCHER, Brian — director · British · appointed 1992-12-17 · resigned 1994-05-13
- FORSYTH, Robert David — director · British · appointed 2012-03-26 · resigned 2017-04-27
- FREEMAN, Martyn Alexander — director · British · appointed 2012-03-26 · resigned 2017-04-19
- GODDEN, Nigel Charles — director · British · resigned 1992-12-17
- GOODMAN, Neville Roger — director · British · appointed 2006-03-07 · resigned 2012-03-30

### Beneficial owners (Persons with Significant Control)

- [Mitie Limited](https://whiteintel.dev/entity/7276b8b7-100e-4dc9-8e58-f0e4f86581de) — 75–100% shares · corporate PSC · England — since 2023-03-23
- [Mitie Security Holdings Limited](https://whiteintel.dev/entity/129395bc-dc27-41b6-9a7d-c4fde4c22e49) — 75–100% shares · corporate PSC · England — ceased 2023-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01013210
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01013210

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MITIE SECURITY LIMITED** — https://whiteintel.dev/entity/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITIE SECURITY LIMITED**. Human view: https://whiteintel.dev/entity/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d6a48ba-9ca2-5f23-ac9a-487ad3371c82._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._