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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
Active 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ 2004-08-16
    OF - Director → CIF 0
    icon of calendar 2006-04-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Saunders, Alison Jane
    Building Services/Contract Cle born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 1998-11-17
    OF - Director → CIF 0
  • 5
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Bainbridge, Laurence George
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 7
    Noel, David Andrew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Doherty, Paul Martin
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2005-12-09
    OF - Director → CIF 0
  • 9
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 10
    Crompton, Michael John
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2002-11-21
    OF - Director → CIF 0
  • 11
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-23 ~ 2013-09-22
    OF - Director → CIF 0
  • 12
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 13
    Johnson, David John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 14
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 16
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 17
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 18
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-10
    OF - Director → CIF 0
  • 19
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-04-27
    OF - Director → CIF 0
  • 20
    Robertson, David John
    Chartered Accountant born in May 1955
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1997-07-11
    OF - Director → CIF 0
  • 21
    Kay, Neil Edward
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 22
    Thomas, Marshall Owen
    Company Secretary born in January 1946
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-09-27
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 23
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Mccarthy, Michael
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 26
    icon of address8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-06-19
    PE - Director → CIF 0
  • 27
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-06-19
    PE - Director → CIF 0
  • 28
    MITIE (41) LIMITED - 2004-07-05
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED

Previous names
MITIE GROUP LIMITED - 1989-10-05
MITIE MAINTENANCE LIMITED - 1990-05-10
MITIE CLEANING (NORTH) LIMITED - 2006-03-31
MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
CLEANER PREMISES LIMITED - 1991-03-26
KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Standard Industrial Classification
81210 - General Cleaning Of Buildings

  • MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
    Info
    MITIE GROUP LIMITED - 1989-10-05
    MITIE MAINTENANCE LIMITED - 1989-10-05
    MITIE CLEANING (NORTH) LIMITED - 1989-10-05
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 1989-10-05
    CLEANER PREMISES LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1989-10-05
    Registered number 00686377
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1961-03-14 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.