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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
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Cordrey, Andrew Mark
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Capon, Gary Ian
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Cullen, John Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    Leonard, Daniel
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Naret-barnes, Paul Andrew
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-10-17 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Macey, Stephen John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    ~ 2011-10-18
    OF - Director → CIF 0
  • 14
    Spellissy, Peter Turlough
    Born in December 1946
    Individual (14 offsprings)
    Officer
    1996-06-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Gamble, James William
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2011-12-12 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 19
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 20
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-12-23 ~ 2017-01-27
    OF - Director → CIF 0
  • 22
    Stent, David Leonard
    Contracts Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 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
    Knapp, Paul Edwin
    Contacts Director born in November 1963
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Lee, Philip Andrew
    Contracts Director born in October 1950
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1996-03-15
    OF - Director → CIF 0
  • 26
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 27
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 28
    Mcentaggart, Kevin Anthony
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2005-10-17 ~ 2010-05-18
    OF - Director → CIF 0
  • 29
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 30
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Pearce, Andrew
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2007-07-16
    OF - Director → CIF 0
  • 32
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2001-03-27 ~ 2010-05-13
    OF - Director → CIF 0
  • 33
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 34
    Edwards, Keith
    Estimator & Procurement Direct born in April 1949
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2002-06-19
    OF - Director → CIF 0
  • 35
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2015-12-23
    OF - Director → CIF 0
  • 36
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 37
    Barnes, David Nigel
    Contracts Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ 1999-02-17
    OF - Director → CIF 0
  • 38
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 39
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 40
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2024-03-11 ~ now
    IP - (Case 1) practitioner → 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, 364 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (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 - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.