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 18
  • 1
    Shaw, Richard
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    Ohlsson, Paul Ingvar
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Stockton, Andrew David
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 4
    Payne, Eric
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1991-12-19) ~ 2005-10-05
    OF - Director → CIF 0
  • 5
    Benjelloun, Allal
    Born in November 1973
    Individual (25 offsprings)
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Pigott, Bernard James
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-03-24
    OF - Director → CIF 0
    Pigott, Bernard James
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Took, Ian Frank
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Sands, Caroline Ann
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Deaves, Martin Christopher
    Born in October 1951
    Individual (30 offsprings)
    Officer
    2004-11-09 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Individual (30 offsprings)
    Officer
    2005-03-24 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 10
    Macgregor, Ian Charles
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Payne, Grace June Rachel
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Atack, Robert Daniel
    Born in January 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-12-31
    OF - Director → CIF 0
    Atack, Robert Daniel
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Maynard, Daniel Mellen
    Born in November 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-03-28
    OF - Director → CIF 0
  • 14
    Payne, Frederick Alfred William
    Born in August 1913
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-10-18
    OF - Director → CIF 0
  • 15
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Layton, David Edward
    Born in March 1956
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 17
    MERLIN GERIN LIMITED - now 02235550 02075512... (more)
    MITA (UK) LIMITED
    - 2021-07-12 02235550 01414086
    MITA HOLDINGS LIMITED - 2005-03-04
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MITA (NW) LIMITED

Period: 2005-03-04 ~ 2019-01-15
Company number: 01414086
Registered names
MITA (NW) LIMITED - Dissolved
KELVINATE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MITA (NW) LIMITED
    Info
    MITA (UK) LIMITED - 2005-03-04
    KELVINATE LIMITED - 2005-03-04
    Registered number 01414086
    Stafford Park 5, Telford, Shropshire TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1979-02-09 and dissolved on 2019-01-15 (39 years 11 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.