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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
Active 7
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Howell, Timothy William
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ now
    OF - Director → CIF 0
  • 6
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Wall, Debbie Carol
    Customer Service Director born in October 1969
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Grainger, Elaine
    Finance Director born in November 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-17
    OF - Director → CIF 0
    Grainger, Elaine
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 5
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Mason, Timothy Stephen
    Operations Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2006-02-17
    OF - Director → CIF 0
  • 7
    Couzens, Richard
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Aitchison-tait, David Allen
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-02-17
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2012-02-01
    OF - Director → CIF 0
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Collar, Elizabeth Francis
    Teacher born in May 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 14
    Grainger, Martin
    Service Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-02-17
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Blow, Raymond John
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    Jones, Larry
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Johnson, David John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Collar, Jeremy
    Chairman born in May 1941
    Individual
    Officer
    icon of calendar ~ 2006-02-17
    OF - Director → CIF 0
    Collar, Jeremy
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 21
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 23
    Kilby, Robert Charles
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 24
    Hunter, Shane John Jasper
    Service Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2001-07-27
    OF - Director → CIF 0
  • 25
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-29 ~ 2019-01-18
    OF - Director → CIF 0
  • 26
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (10 parents, 14 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
  • 27
    MITIE LIMITED - now
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    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
  • 28
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-03-28
    PE - Director → CIF 0
parent relation
Company in focus

MITIE LANDSCAPES LIMITED

Previous names
LYNDHURST SERVICES LIMITED - 2006-12-01
MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
CHECKOAK LIMITED - 1982-02-01
Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • MITIE LANDSCAPES LIMITED
    Info
    LYNDHURST SERVICES LIMITED - 2006-12-01
    MITIE LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 2006-12-01
    Registered number 01383623
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1978-08-11 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE LANDSCAPES LIMITED
    S
    Registered number 01383623
    icon of addressLevel 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
Active 2
  • 1
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,040,625 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.