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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 36
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (97 offsprings)
    Officer
    1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 3
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 4
    Platais, Robert John
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    1994-11-04 ~ 1995-05-05
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (131 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 6
    Stirling Gallacher, James Desmond
    Director born in July 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Harrison, David Peter
    Accountant born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 10
    Adams, James Thomas
    Operations Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-01-24
    OF - Director → CIF 0
  • 11
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 12
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 14
    Tunnell, Michael Frank
    Divisopnal Managing Director born in March 1952
    Individual (15 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 15
    Senior, Alan James
    Company Director born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Taylor, Antony
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 17
    Stopford, Dennis
    Director born in August 1932
    Individual (24 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (199 offsprings)
    Officer
    2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Allen, Charles Lamb
    Director born in January 1957
    Individual (270 offsprings)
    Officer
    1993-09-07 ~ 1994-11-04
    OF - Director → CIF 0
  • 20
    Frew, Alexander
    Director born in March 1958
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 21
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (89 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 22
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 24
    Ward Jones, Robert
    Group Secretary born in April 1947
    Individual (97 offsprings)
    Officer
    1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 25
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (88 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 26
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual (43 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 27
    Darley, Monica Mary
    Accountant born in July 1951
    Individual (11 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-04
    OF - Director → CIF 0
    Darley, Monica Mary
    Individual (11 offsprings)
    Officer
    1992-12-31 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 28
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 29
    Bourne, Anthony Alfred
    Chief Accountant born in August 1950
    Individual (73 offsprings)
    Officer
    1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 30
    Evans, David Russell
    Commercial Director born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-23
    OF - Director → CIF 0
  • 31
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (52 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 32
    Brown, Gareth Trevor
    Solicitor born in December 1957
    Individual (159 offsprings)
    Officer
    1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    1994-11-04 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 33
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (103 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 34
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    OF - Director → CIF 0
  • 36
    PLANT NOMINEES LTD - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1997-06-13 ~ 2006-03-07
    OF - Director → CIF 0
    1997-06-13 ~ 2006-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE DORMANT (NO.1) LIMITED

Period: 2006-03-08 ~ 2014-12-09
Company number: 00041138 05909245... (more)
Registered names
MITIE DORMANT (NO.1) LIMITED - Dissolved 05909245... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE DORMANT (NO.1) LIMITED
    Info
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 2006-03-08
    P & O SECURITY SERVICES LIMITED - 2006-03-08
    STERLING SECURITY SERVICES LIMITED - 2006-03-08
    STERLING GUARDS LIMITED - 2006-03-08
    Registered number 00041138
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1894-05-11 and dissolved on 2014-12-09 (120 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.