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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
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (13 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 2017-09-28 ~ 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 T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    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 2009-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 55
  • 1
    Stevens, Paul Barry
    Group Financial Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-08-12
    OF - Director → CIF 0
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2009-08-12
    OF - Secretary → CIF 0
  • 2
    Brooks Wilson, David Charles
    Company Director born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Gibson, Darryn
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 4
    Wood, Ronald
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2005-08-23
    OF - Director → CIF 0
  • 5
    Deligny, Jean Louis
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Howarth, Ian Eric
    Sales Director born in October 1958
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2012-09-01
    OF - Director → CIF 0
    Howarth, Ian
    Sales Director born in December 1966
    Individual
    Officer
    icon of calendar 2009-03-27 ~ 2012-09-01
    OF - Director → CIF 0
  • 7
    Shuttleworth, Peter John Whaley
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Le Bail, Jean-pierre
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 9
    France, Diana
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Lebrun, Andre, Msr
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 11
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 12
    Priestley, Simon Michael
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Boulin, Philippe
    Company Director born in June 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 15
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    Duminil, Jerome Eugene Leon
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2001-06-18
    OF - Director → CIF 0
  • 17
    Blanco, Thomas Michael
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2013-09-20
    OF - Director → CIF 0
  • 21
    Burrell, John
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
    Burrell, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Secretary → CIF 0
  • 22
    Roberts, James Harold
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2006-02-22
    OF - Director → CIF 0
  • 23
    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
  • 24
    Lancereau, Alain Yves Marcel Andre
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-12-19
    OF - Director → CIF 0
  • 25
    Mathews, David Brian
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1998-09-15
    OF - Director → CIF 0
  • 26
    Wade, Alan Trevor
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 27
    Carter, Gillian Laura
    Sales And Marketing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-08-05
    OF - Director → CIF 0
  • 28
    Morton, Teresa
    Marketing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2005-08-23
    OF - Director → CIF 0
  • 29
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 30
    Pelege, Frederic
    Ceo Uk born in February 1968
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-08-12
    OF - Director → CIF 0
  • 31
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 32
    Chattle, Philip Andrew
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 2000-02-18
    OF - Director → CIF 0
  • 33
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 34
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2017-01-27
    OF - Director → CIF 0
  • 35
    Lageirse, Richard Ferdinand Erik
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 1997-12-19
    OF - Director → CIF 0
  • 36
    Sexton, Ian Anthony
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 1999-06-01
    OF - Director → CIF 0
  • 37
    Small, Kenneth
    Company Director born in April 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 38
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-08-13
    OF - Director → CIF 0
  • 39
    Hill, Trevor
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 40
    Turner, Kenneth Clive
    Human Resources Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-08-23
    OF - Director → CIF 0
  • 41
    Riehl, Jean Philippe
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 42
    Gill, David Ian Blackmore
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2005-08-23
    OF - Director → CIF 0
  • 43
    Winterbottom, Jeffrey
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-02-04 ~ 2009-08-12
    OF - Director → CIF 0
  • 44
    Gourvennec, Michel Jean Jacques
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1995-11-30
    OF - Director → CIF 0
  • 45
    Roberts, Kenneth
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 46
    Jackson, Kenneth George
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-04-16
    OF - Director → CIF 0
  • 47
    Latouille-le Cocq, Francoise Ann-marie
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-06-14
    OF - Director → CIF 0
  • 48
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2017-01-27
    OF - Director → CIF 0
  • 49
    Gosden, Edna
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 50
    Correia, Luis Pais
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-21
    OF - Director → CIF 0
  • 51
    Clement, Thierry Michel Maurice Amand
    Energy Management born in June 1964
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 53
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-08-23
    OF - Director → CIF 0
    Holt, Martin John
    Finance Director born in August 1965
    Individual (9 offsprings)
    icon of calendar 2006-02-22 ~ 2010-10-14
    OF - Director → CIF 0
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    icon of calendar 2010-10-22 ~ 2012-09-30
    OF - Director → CIF 0
  • 54
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 55
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED

Previous names
DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
CORRALL-MONTENAY LIMITED - 1998-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    Info
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 2000-01-04
    Registered number 00906936
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1967-05-24 (58 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    S
    Registered number 00906936
    icon of addressLevel 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
    icon of addressLevel 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
Active 9
  • 1
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -485,062 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    209,789 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CUSTOM SOLAR & ELECTRICAL SERVICES LTD - 2015-10-27
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    626,446 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DAEL TELECOM LTD - 2022-03-31
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    309,451 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    J B TOWERS LIMITED - 2022-03-31
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    799,168 GBP2019-12-31
    Person with significant control
    icon of calendar 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
    DAEL VENTURES LIMITED - 2022-03-31
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    444,687 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of address35 Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,276,065 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    209,861 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    8POINT8 VANTAGE LIMITED - 2017-10-26
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    233,104 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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