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.

Parent entities and officers 32
  • 1
    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
  • 2
    Parry, Michael James
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Bloomfield, Mark Terry
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2012-03-20
    OF - Director → CIF 0
  • 6
    Gaffney, Gerald Patrick
    Mechanical Contracts Director born in September 1955
    Individual (2 offsprings)
    Officer
    1995-04-21 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 9
    Clark, Mark
    Electrical Engineer born in May 1960
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 2000-08-15
    OF - Director → CIF 0
  • 10
    Lewis, Timothy Gerald
    Director born in May 1940
    Individual (6 offsprings)
    Officer
    ~ 1996-06-10
    OF - Director → CIF 0
  • 11
    Townsend, Colin Stanley
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Green, John James Woodley
    Director born in March 1966
    Individual (6 offsprings)
    Officer
    2003-09-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Robson, William
    Director born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 17
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Williams, Colin Jeffrey
    Director born in November 1956
    Individual (16 offsprings)
    Officer
    1995-07-11 ~ 2011-07-22
    OF - Director → CIF 0
  • 20
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → 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
    Edwards, Brian Ronald
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
  • 23
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 26
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 27
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 28
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 29
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    1996-06-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 30
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.