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 4
  • 1
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 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
  • 4
    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 (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Cullen, John Derek
    Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 3
    Spellissy, Peter Turlough
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Lee, Philip Andrew
    Contracts Director born in October 1950
    Individual (1 offspring)
    Officer
    1993-08-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Harding, William Edward
    Director born in October 1936
    Individual
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 9
    Cordrey, Andrew Mark
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 10
    Thomas, Marshall Owen
    Individual
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 11
    Mcentaggart, Kevin Anthony
    Director born in September 1951
    Individual
    Officer
    2005-10-17 ~ 2010-05-18
    OF - Director → CIF 0
  • 12
    Robson, William
    Director born in August 1950
    Individual (40 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Waters, Anthony Floyd
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Naret-barnes, Paul Andrew
    Director born in February 1954
    Individual
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Leonard, Daniel
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Kingston, Graham
    Director born in November 1957
    Individual
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Capon, Gary Ian
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 21
    Knapp, Paul Edwin
    Contacts Director born in November 1963
    Individual
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 24
    Stent, David Leonard
    Contracts Director born in August 1948
    Individual
    Officer
    1998-01-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 25
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 26
    Nilsson, Martin Karl
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 27
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 29
    Pearce, Andrew
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 30
    Macey, Stephen John
    Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
  • 31
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 32
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2001-03-27 ~ 2010-05-13
    OF - Director → CIF 0
  • 33
    Edwards, Keith
    Estimator & Procurement Direct born in April 1949
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 34
    Gamble, James William
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Barnes, David Nigel
    Contracts Director born in November 1943
    Individual
    Officer
    1996-06-10 ~ 1999-02-17
    OF - Director → CIF 0
  • 36
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 37
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-27 ~ 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
  • 38
    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
    Liquidation Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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 BUILT ENVIRONMENT LIMITED

Previous names
MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
PRIDDY GROUP LIMITED - 1989-09-20
BREANDOWN BUILDING LIMITED - 1984-01-19
PRIDDY ELECTRICAL LIMITED - 1978-12-31
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 - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Registered number 00972457
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 1970-02-16 (55 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.