logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Johnson, David John
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-02-17 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Mason, Timothy Stephen
    Operations Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Aitchison-tait, David Allen
    Managing Director born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2006-02-17
    OF - Director → CIF 0
  • 6
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    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
  • 7
    Grainger, Martin
    Service Director born in January 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 8
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Blow, Raymond John
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Grainger, Elaine
    Finance Director born in November 1969
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-02-17
    OF - Director → CIF 0
    Grainger, Elaine
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 14
    Howell, Timothy William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 16
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2006-02-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Jones, Larry
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Wall, Debbie Carol
    Customer Service Director born in October 1969
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Collar, Elizabeth Francis
    Teacher born in May 1947
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 21
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-02-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 24
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-29 ~ 2019-01-18
    OF - Director → CIF 0
  • 27
    Collar, Jeremy
    Chairman born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2006-02-17
    OF - Director → CIF 0
    Collar, Jeremy
    Individual (1 offspring)
    Officer
    1994-03-14 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 28
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 29
    Kilby, Robert Charles
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 30
    Hunter, Shane John Jasper
    Service Director born in September 1967
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 31
    MITIE LIMITED
    - now 02938041 NI057012... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    MITIE ADMINISTRATION 1 LIMITED
    06537612 06537610... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2009-04-27 ~ 2012-03-28
    OF - Director → CIF 0
  • 33
    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
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 34
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2017-10-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MITIE LANDSCAPES LIMITED

Period: 2009-04-01 ~ now
Company number: 01383623
Registered names
MITIE LANDSCAPES LIMITED - now
CHECKOAK LIMITED - 1982-02-01
Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • MITIE LANDSCAPES LIMITED
    Info
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2009-04-01
    CHECKOAK LIMITED - 2009-04-01
    Registered number 01383623
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1978-08-11 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIE LANDSCAPES LIMITED
    S
    Registered number 01383623
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIOTECTURE LIMITED
    06297364
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GREEN PLANET DESIGN LTD
    11876617
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.