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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 34
  • 1
    Johnson, David John
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Wall, Debbie Carol
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 3
    Manning, Elizabeth Jane
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 4
    Mason, Timothy Stephen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2006-02-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Kilby, Robert Charles
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 7
    Grainger, Elaine
    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
  • 8
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2006-02-17 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Shane John Jasper
    Born in September 1967
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 12
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2006-02-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Collar, Elizabeth Francis
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Aitchison-tait, David Allen
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2006-02-17
    OF - Director → CIF 0
  • 17
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 18
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 19
    Howell, Timothy William
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 20
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 21
    Collar, Jeremy
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 2006-02-17
    OF - Director → CIF 0
    Collar, Jeremy
    Individual (2 offsprings)
    Officer
    1994-03-14 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 22
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-29 ~ 2019-01-18
    OF - Director → CIF 0
  • 23
    Blow, Raymond John
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 24
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 25
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2006-02-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Larry
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2006-02-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Grainger, Martin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 29
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 30
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 31
    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, 389 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 32
    MITIE LIMITED
    - now 02938041 03055878... (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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    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
  • 34
    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
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
Recent 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 (48 years). 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GREEN PLANET DESIGN LTD
    11876617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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