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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 29
  • 1
    Menzies Wilson, Charles Napier
    Company Director born in February 1955
    Individual (11 offsprings)
    Officer
    1996-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 2
    Turner, David
    Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Howarth, Ian Eric
    Commercial Director born in October 1958
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2003-04-14
    OF - Director → CIF 0
    Howarth, Ian Eric
    Director born in October 1958
    Individual (7 offsprings)
    2009-08-14 ~ 2012-09-01
    OF - Director → CIF 0
  • 4
    Pelege, Frederic
    Ceo Dalkia Uk born in February 1968
    Individual (18 offsprings)
    Officer
    2008-01-21 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Guthrie, David William
    Individual (5 offsprings)
    Officer
    1994-11-26 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 6
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 7
    Moran, Francis Patrick
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2005-08-23
    OF - Director → CIF 0
  • 8
    Horlock, Mark James
    Director born in February 1964
    Individual (11 offsprings)
    Officer
    2000-12-22 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Worrall, Raymond
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-08-23
    OF - Director → CIF 0
  • 10
    Crichton, Andrew Charles
    Individual (3 offsprings)
    Officer
    ~ 1994-11-26
    OF - Secretary → CIF 0
  • 11
    Riehl, Jean Philippe
    Director
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 12
    Walker, William John
    Director born in February 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Cross, Simon Pattison
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1996-02-15
    OF - Director → CIF 0
  • 14
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Mathews, David Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Stevens, Paul Barry
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 17
    Spencer, Raymond Alan
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1994-12-19
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Accountant born in March 1975
    Individual (181 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Roberts, James Harold
    Director born in July 1945
    Individual (11 offsprings)
    Officer
    2000-03-29 ~ 2006-02-22
    OF - Director → CIF 0
  • 20
    Hopkins, Malcolm Lewis
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    1995-05-12 ~ 1998-08-31
    OF - Director → CIF 0
  • 21
    Holt, Martin John
    Finance Director born in August 1965
    Individual (62 offsprings)
    Officer
    2006-02-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 22
    Johnson, Peter Derek
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-05-12
    OF - Director → CIF 0
  • 23
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2009-08-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 24
    Jenkinson, Gary Edwin
    Director born in February 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2005-08-23
    OF - Director → CIF 0
  • 25
    Gosden, Edna
    Individual (12 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 26
    Naour, Erwoan
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2000-02-07
    OF - Director → CIF 0
  • 27
    Smith, Kenneth
    Director born in January 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 28
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (40 offsprings)
    Officer
    2005-08-23 ~ 2008-01-21
    OF - Director → CIF 0
  • 29
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2009-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE LIGHTING LIMITED

Period: 2010-03-02 ~ 2016-07-05
Company number: 00564015
Registered names
MITIE LIGHTING LIMITED - Dissolved
Standard Industrial Classification
43210 - Electrical Installation

  • MITIE LIGHTING LIMITED
    Info
    DALKIA LIGHTING & ELECTRICAL SERVICES LTD - 2010-03-02
    PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED - 2010-03-02
    PARKERSELL LIGHTING MAINTENANCE LIMITED - 2010-03-02
    Registered number 00564015
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1956-04-04 and dissolved on 2016-07-05 (60 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.