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 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Harding, William Edward
    Director born in October 1936
    Individual
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 6
    Thomas, Marshall Owen
    Individual
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 7
    Bloomfield, Mark Terry
    Director born in February 1972
    Individual
    Officer
    2008-01-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Gaffney, Gerald Patrick
    Mechanical Contracts Director born in September 1955
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Robson, William
    Director born in August 1950
    Individual (40 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Waters, Anthony Floyd
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Parry, Michael James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-06-19
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Townsend, Colin Stanley
    Director born in September 1947
    Individual
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 16
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 17
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    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
  • 20
    Williams, Colin Jeffrey
    Director born in November 1956
    Individual
    Officer
    1995-07-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 21
    Edwards, Brian Ronald
    Director born in March 1945
    Individual
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
  • 22
    Green, John James Woodley
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 23
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 24
    Jones, Darron Edward
    Electrical Contracts Man born in July 1969
    Individual
    Officer
    1999-10-27 ~ 2002-05-16
    OF - Director → CIF 0
    Jones, Darron Edward
    Director born in July 1969
    Individual
    2006-04-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 25
    Clark, Mark
    Electrical Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 26
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 27
    Lewis, Timothy Gerald
    Director born in May 1940
    Individual
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 28
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2007-10-02
    OF - Director → CIF 0
parent relation
Company in focus

MITIE ENGINEERING SERVICES (WALES) LIMITED

Previous names
MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
  • MITIE ENGINEERING SERVICES (WALES) LIMITED
    Info
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Registered number 01402606
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 1978-11-29 and dissolved on 2024-03-15 (45 years 3 months). The company status is Dissolved.
    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.