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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 42
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Barnes, David Nigel
    Contracts Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-02-17
    OF - Director → CIF 0
  • 4
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Knapp, Paul Edwin
    Contacts Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Edwards, Keith
    Estimator & Procurement Direct born in April 1949
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Leonard, Daniel
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2001-03-27 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Spellissy, Peter Turlough
    Accountant born in December 1946
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 16
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 19
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Lee, Philip Andrew
    Contracts Director born in October 1950
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 21
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Macey, Stephen John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
  • 23
    Kingston, Graham
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Cullen, John Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    Stent, David Leonard
    Contracts Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 26
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 27
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 28
    Gamble, James William
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Pearce, Andrew
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 30
    Mcentaggart, Kevin Anthony
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2010-05-18
    OF - Director → CIF 0
  • 31
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 32
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 33
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 34
    Naret-barnes, Paul Andrew
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 35
    Capon, Gary Ian
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 37
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 38
    Cordrey, Andrew Mark
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 39
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 364 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 41
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    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 (22 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
  • 42
    MITIE HOLDINGS LIMITED
    - now 05909129
    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 (16 parents, 5 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-09-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.