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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
    Lebrun, Andre, Msr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-11-30
    OF - Director → CIF 0
  • 2
    Jackson, Kenneth George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    1998-10-20 ~ 1999-04-16
    OF - Director → CIF 0
  • 3
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Wade, Alan Trevor
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 5
    Blanco, Thomas Michael
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Gibson, Darryn
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 7
    France, Diana
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 8
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Le Bail, Jean-pierre
    Born in June 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Latouille-le Cocq, Francoise Ann-marie
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1995-06-14
    OF - Director → CIF 0
  • 12
    Mosley, Peter Frederick
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2009-08-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 15
    Deligny, Jean Louis
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 16
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Boulin, Philippe
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 20
    Small, Kenneth
    Born in April 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-23) ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 22
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 23
    Shuttleworth, Peter John Whaley
    Born in January 1941
    Individual (17 offsprings)
    Officer
    (before 1991-07-23) ~ 1995-11-30
    OF - Director → CIF 0
  • 24
    Carter, Gillian Laura
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2003-08-05
    OF - Director → CIF 0
  • 25
    Gill, David Ian Blackmore
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2005-08-23
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 27
    Payne, Christopher Richard
    Born in September 1972
    Individual (44 offsprings)
    Officer
    2009-08-12 ~ 2010-08-13
    OF - Director → CIF 0
  • 28
    Clement, Thierry Michel Maurice Amand
    Born in June 1964
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Riehl, Jean Philippe
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 30
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1997-12-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 31
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2011-11-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 32
    Mathews, David Brian
    Born in September 1938
    Individual (11 offsprings)
    Officer
    1997-12-10 ~ 1998-09-15
    OF - Director → CIF 0
  • 33
    Morton, Teresa
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-08-23
    OF - Director → CIF 0
  • 34
    Lancereau, Alain Yves Marcel Andre
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 35
    Wood, Ronald
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2005-08-23
    OF - Director → CIF 0
  • 36
    Priestley, Simon Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2014-02-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 37
    Roberts, Kenneth
    Born in April 1956
    Individual (31 offsprings)
    Officer
    1993-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 38
    Chattle, Philip Andrew
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1999-05-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 39
    Duminil, Jerome Eugene Leon
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2001-06-18
    OF - Director → CIF 0
  • 40
    Stevens, Paul Barry
    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
  • 41
    Hill, Trevor
    Born in June 1953
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 42
    Turner, Kenneth Clive
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-08-23
    OF - Director → CIF 0
  • 43
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 44
    Roberts, James Harold
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2000-09-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 45
    Winterbottom, Jeffrey
    Born in July 1949
    Individual (16 offsprings)
    Officer
    2003-02-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 46
    Pelege, Frederic
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2009-08-12
    OF - Director → CIF 0
  • 47
    Harris, Stephen Clive
    Born in May 1958
    Individual (31 offsprings)
    Officer
    1995-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 48
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1995-06-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 49
    Brooks Wilson, David Charles
    Born in November 1944
    Individual (21 offsprings)
    Officer
    2004-07-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 50
    Burrell, John
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 2000-08-31
    OF - Director → CIF 0
    Burrell, John
    Individual (5 offsprings)
    Officer
    (before 1991-07-23) ~ 1999-09-01
    OF - Secretary → CIF 0
  • 51
    Lageirse, Richard Ferdinand Erik
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 52
    Correia, Luis Pais
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 53
    Howarth, Ian Eric
    Born in October 1958
    Individual (7 offsprings)
    Officer
    2003-04-14 ~ 2012-09-01
    OF - Director → CIF 0
    Howarth, Ian
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2009-03-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 54
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 55
    Gosden, Edna
    Individual (13 offsprings)
    Officer
    2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 56
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 57
    Holt, Martin John
    Born in August 1965
    Individual (63 offsprings)
    Officer
    2001-06-18 ~ 2005-08-23
    OF - Director → CIF 0
    2006-02-22 ~ 2010-10-14
    OF - Director → CIF 0
    2010-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 58
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2012-03-30 ~ 2013-09-20
    OF - Director → CIF 0
  • 59
    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, 389 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Secretary → CIF 0
  • 60
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 61
    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
  • 62
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-16
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 (59 years 2 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
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 00906936
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 4 CIF 5
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 00906936
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 6 CIF 7 CIF 8 CIF 9
(more)
(less)
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 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MITIE TELECOMS VENTURES LIMITED
    - now 08810983
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-11 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.