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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
    Stirling Gallacher, James Desmond
    Born in July 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-07-31
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2006-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Tunnell, Michael Frank
    Born in March 1952
    Individual (15 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 5
    Mcgregor-smith, Ruby
    Born in March 1963
    Individual (224 offsprings)
    Officer
    2006-03-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 6
    Evans, David Russell
    Born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (162 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Adams, James Thomas
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1995-01-24
    OF - Director → CIF 0
  • 9
    Stopford, Dennis
    Born in August 1932
    Individual (24 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 10
    Payne, Roger Christopher
    Born in July 1948
    Individual (43 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 11
    Platais, Robert John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1994-11-04 ~ 1995-05-05
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2006-03-07 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 14
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (97 offsprings)
    Officer
    1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 15
    Martin, Ronald Bede
    Individual (17 offsprings)
    Officer
    (before 1992-05-18) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 16
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 17
    Robertson, Andrew Michael
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Ward Jones, Robert
    Born in April 1947
    Individual (97 offsprings)
    Officer
    1996-01-01 ~ 1996-08-21
    OF - Director → CIF 0
  • 20
    Darley, Monica Mary
    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
  • 21
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2006-03-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Bourne, Anthony Alfred
    Born in August 1950
    Individual (73 offsprings)
    Officer
    1996-08-21 ~ 1997-06-13
    OF - Director → CIF 0
  • 23
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1993-09-07 ~ 1994-11-04
    OF - Director → CIF 0
  • 24
    Brown, Gareth Trevor
    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
  • 25
    Taylor, Antony
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 26
    Harrison, David Peter
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-03-23
    OF - Director → CIF 0
  • 27
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2014-03-17 ~ now
    OF - Director → CIF 0
  • 28
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 29
    Senior, Alan James
    Born in April 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-11-04
    OF - Director → CIF 0
  • 30
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 31
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1993-03-23 ~ 1994-11-04
    OF - Director → CIF 0
  • 32
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (52 offsprings)
    Officer
    1994-11-04 ~ 1996-01-01
    OF - Director → CIF 0
  • 33
    Frew, Alexander
    Born in March 1958
    Individual (7 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, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    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
  • 36
    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
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)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.