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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 32
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Edwards, Brian Ronald
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-10-04) ~ 2010-07-22
    OF - Director → CIF 0
  • 4
    Gaffney, Gerald Patrick
    Mechanical Contracts Director born in September 1955
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Jones, Darron Edward
    Electrical Contracts Man born in July 1969
    Individual (2 offsprings)
    Officer
    1999-10-27 ~ 2002-05-16
    OF - Director → CIF 0
    Jones, Darron Edward
    Director born in July 1969
    Individual (2 offsprings)
    2006-04-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 7
    Clark, Mark
    Electrical Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Williams, Colin Jeffrey
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    1995-07-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Parry, Michael James
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2008-06-19
    OF - Director → CIF 0
  • 12
    Bloomfield, Mark Terry
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 13
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    (before 1991-10-04) ~ 1999-09-16
    OF - Director → CIF 0
  • 15
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Townsend, Colin Stanley
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    (before 1991-10-04) ~ 1991-09-04
    OF - Director → CIF 0
  • 17
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 18
    Lewis, Timothy Gerald
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-06-10
    OF - Director → CIF 0
  • 19
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    (before 1991-10-04) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 22
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    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
  • 24
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 25
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    (before 1991-10-04) ~ 2003-10-10
    OF - Director → CIF 0
  • 26
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 27
    Green, John James Woodley
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 28
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 29
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 30
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    1996-06-01 ~ 2007-10-02
    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, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    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 (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITIE ENGINEERING SERVICES (WALES) LIMITED

Period: 2009-07-03 ~ 2024-03-15
Company number: 01402606
Registered names
MITIE ENGINEERING SERVICES (WALES) LIMITED - Dissolved
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 - 2009-07-03
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 2009-07-03
    MULTIHEAT (PLYMOUTH) LIMITED - 2009-07-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.