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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 44
  • 1
    Macey, Stephen John
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 2011-10-18
    OF - Director → CIF 0
  • 2
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    (before 1991-10-04) ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Leonard, Daniel
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Stent, David Leonard
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Knapp, Paul Edwin
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Ridley, Justin
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    2001-03-27 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Mosley, Peter Frederick
    Born in December 1961
    Individual (26 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Thomas, Marshall Owen
    Individual (98 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 14
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Gamble, James William
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Naret-barnes, Paul Andrew
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 17
    Cordrey, Andrew Mark
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 19
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    (before 1991-10-04) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 22
    Cullen, John Derek
    Born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 2011-12-12
    OF - Director → CIF 0
  • 23
    Pearce, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 24
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 25
    Acheson, Colin Stewart
    Born in March 1951
    Individual (45 offsprings)
    Officer
    (before 1991-10-04) ~ 2007-10-02
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 27
    Barnes, David Nigel
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-02-17
    OF - Director → CIF 0
  • 28
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 29
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 30
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 31
    Mcentaggart, Kevin Anthony
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2010-05-18
    OF - Director → CIF 0
  • 32
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 33
    Harding, William Edward
    Born in October 1936
    Individual (16 offsprings)
    Officer
    (before 1991-10-04) ~ 1999-09-16
    OF - Director → CIF 0
  • 34
    Lee, Philip Andrew
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 35
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Capon, Gary Ian
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Kingston, Graham
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    Edwards, Keith
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 39
    Spellissy, Peter Turlough
    Born in December 1946
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 41
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 42
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    MITIE HOLDINGS LIMITED
    - now 05909129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-07-03
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-09-18
    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
  • 44
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-07-03
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
parent relation
Company in focus

MITIE BUILT ENVIRONMENT LIMITED

Period: 2011-11-01 ~ now
Company number: 00972457
Registered names
MITIE BUILT ENVIRONMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Declaration of solvency sworn on 2024-03-11
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • MITIE BUILT ENVIRONMENT LIMITED
    Info
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2011-11-01
    PRIDDY GROUP LIMITED - 2011-11-01
    BREANDOWN BUILDING LIMITED - 2011-11-01
    PRIDDY ELECTRICAL LIMITED - 2011-11-01
    Registered number 00972457
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1970-02-16 (56 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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