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
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Finance Director born in November 1963
    Individual (78 offsprings)
    Officer
    2009-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    MERLIN GERIN LIMITED - now
    MITA (UK) LIMITED
    - 2021-07-12
    MITA HOLDINGS LIMITED - 2005-03-04
    INGLEBY ( 285 ) LIMITED - 1988-05-16
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (4 parents, 2 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
  • 4
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 244 offsprings)
    Officer
    2014-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Payne, Grace June Rachel
    Secretary born in June 1944
    Individual
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Ohlsson, Paul Ingvar
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Shaw, Richard
    Managing Director born in November 1957
    Individual
    Officer
    2002-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Macgregor, Ian Charles
    Sales & Marketing Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Stockton, Andrew David
    Commercial Director born in May 1957
    Individual
    Officer
    1996-06-26 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Payne, Eric
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2005-10-05
    OF - Director → CIF 0
  • 7
    Atack, Robert Daniel
    Chartered Accountant born in January 1947
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    Atack, Robert Daniel
    Individual
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Sands, Caroline Ann
    Accountant
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Took, Ian Frank
    Born in May 1936
    Individual
    Officer
    ~ 2001-05-17
    OF - Director → CIF 0
  • 10
    Pigott, Bernard James
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-24
    OF - Director → CIF 0
    Pigott, Bernard James
    Accountant
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Deaves, Martin Christopher
    Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2007-04-02
    OF - Director → CIF 0
    Deaves, Martin Christopher
    Financial Director
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 12
    Benjelloun, Allal
    Finance Director born in November 1973
    Individual
    Officer
    2007-04-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Payne, Frederick Alfred William
    Company Director born in August 1913
    Individual
    Officer
    ~ 1994-10-18
    OF - Director → CIF 0
  • 14
    Layton, David Edward
    Manufacturing Management born in March 1956
    Individual
    Officer
    2001-05-17 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    Maynard, Daniel Mellen
    Company Director born in November 1922
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MITA (NW) LIMITED

Previous names
MITA (UK) LIMITED - 2005-03-04
KELVINATE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • MITA (NW) LIMITED
    Info
    MITA (UK) LIMITED - 2005-03-04
    KELVINATE LIMITED - 1979-12-31
    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 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.