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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Mathews, David Brian
    Director born in September 1938
    Individual (11 offsprings)
    Officer
    1997-12-10 ~ 1998-09-15
    OF - Director → CIF 0
  • 2
    Gourvennec, Michel Jean Jacques
    Company Director born in May 1944
    Individual (74 offsprings)
    Officer
    1995-06-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Lageirse, Richard Ferdinand Erik
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 4
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ 2012-09-01
    OF - Director → CIF 0
    Howarth, Ian
    Sales Director born in December 1966
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 5
    Wade, Alan Trevor
    Company Director born in April 1954
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 6
    Riehl, Jean Philippe
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Blanco, Thomas Michael
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 8
    Wood, Ronald
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2005-08-23
    OF - Director → CIF 0
  • 9
    Priestley, Simon Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual (17 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Jackson, Kenneth George
    Company Director born in May 1946
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 1999-04-16
    OF - Director → CIF 0
  • 13
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Turner, Kenneth Clive
    Human Resources Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-08-23
    OF - Director → CIF 0
  • 17
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Gill, David Ian Blackmore
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2005-08-23
    OF - Director → CIF 0
  • 19
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Hill, Trevor
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Latouille-le Cocq, Francoise Ann-marie
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 22
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    Officer
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Clement, Thierry Michel Maurice Amand
    Energy Management born in June 1964
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Morton, Teresa
    Marketing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-08-23
    OF - Director → CIF 0
  • 25
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    2003-02-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 26
    Le Bail, Jean-pierre
    Company Director born in June 1931
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-08-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 28
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (31 offsprings)
    Officer
    1995-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 29
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 30
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Pelege, Frederic
    Ceo Uk born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2009-08-12
    OF - Director → CIF 0
  • 32
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Burrell, John
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Burrell, John
    Individual (5 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 34
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 35
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2011-11-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 36
    France, Diana
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 37
    Chattle, Philip Andrew
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 38
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 39
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 40
    Holt, Martin John
    Director born in August 1965
    Individual (63 offsprings)
    Officer
    2001-06-18 ~ 2005-08-23
    OF - Director → CIF 0
    Holt, Martin John
    Finance Director born in August 1965
    Individual (63 offsprings)
    2006-02-22 ~ 2010-10-14
    OF - Director → CIF 0
    Holt, Martin John
    Director born in August 1965
    Individual (63 offsprings)
    2010-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 41
    Lancereau, Alain Yves Marcel Andre
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 42
    Roberts, James Harold
    Director born in July 1945
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 43
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 44
    Carter, Gillian Laura
    Sales And Marketing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2003-08-05
    OF - Director → CIF 0
  • 45
    Lebrun, Andre, Msr
    Company Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 46
    Small, Kenneth
    Company Director born in April 1928
    Individual (2 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 47
    Duminil, Jerome Eugene Leon
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-06-18
    OF - Director → CIF 0
  • 48
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2009-08-12 ~ 2010-08-13
    OF - Director → CIF 0
  • 49
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (154 offsprings)
    Officer
    1997-12-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 50
    Gibson, Darryn
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 51
    Roberts, Kenneth
    Company Director born in April 1956
    Individual (31 offsprings)
    Officer
    1993-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 52
    Allan, Richard Friend
    Born in October 1964
    Individual (75 offsprings)
    Officer
    2012-03-30 ~ 2013-09-20
    OF - Director → CIF 0
  • 53
    Stevens, Paul Barry
    Group Financial Director born in December 1966
    Individual (31 offsprings)
    Officer
    2009-03-27 ~ 2009-08-12
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (31 offsprings)
    Officer
    2004-02-12 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 54
    Boulin, Philippe
    Company Director born in June 1925
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 55
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 56
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 57
    Deligny, Jean Louis
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 58
    Brooks Wilson, David Charles
    Company Director born in November 1944
    Individual (21 offsprings)
    Officer
    2004-07-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 59
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 61
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 62
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Period: 2010-03-02 ~ now
Company number: 00906936 02324024
Registered names
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED - now 02324024
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    Info
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2010-03-02
    CORRALL-MONTENAY LIMITED - 2010-03-02
    Registered number 00906936
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1967-05-24 (58 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 00906936
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 00906936
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    8POINT8 SUPPORT LIMITED
    07370013
    Level 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    8POINT8 TRAINING LIMITED
    10064042
    Level 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CUSTOM SOLAR LTD
    - now 07886213 08928733
    CUSTOM SOLAR & ELECTRICAL SERVICES LTD - 2015-10-27
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MITIE TELECOMS LIMITED
    - now 08267599
    DAEL TELECOM LTD - 2022-03-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    MITIE TELECOMS TOWERS LIMITED
    - now 08811106
    J B TOWERS LIMITED
    - 2022-03-31 08811106
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MITIE TELECOMS VENTURES LIMITED
    - now 08810983
    DAEL VENTURES LIMITED
    - 2022-03-31 08810983
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (15 parents, 6 offsprings)
    Person with significant control
    2021-08-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    P2ML LTD
    SC299864
    35 Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    ROCK POWER CONNECTIONS LTD
    08247808
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    VANTAGE SOLUTIONS LIMITED
    - now 10902316 09707513
    8POINT8 VANTAGE LIMITED - 2017-10-26
    Level 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2022-05-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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