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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
Active 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → 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, 355 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Waters, Anthony Floyd
    Individual
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    2012-07-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 6
    Harding, William Edward
    Director born in October 1936
    Individual
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
    2014-07-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Sheridan, John Spencer
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2015-11-04 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (132 offsprings)
    Officer
    2012-09-14 ~ 2015-11-04
    OF - Director → CIF 0
  • 13
    Thomas, Marshall Owen
    Individual
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 14
    Thornton, Rachel Elizabeth
    Born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 16
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 19
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2014-12-09
    PE - Director → CIF 0
  • 20
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2014-12-09
    PE - Director → CIF 0
parent relation
Company in focus

MITIE SHARED SERVICES LIMITED

Previous names
MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITIE SHARED SERVICES LIMITED
    Info
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 2012-04-18
    ALFRED ET SIMON GNILLET LIMITED - 2012-04-18
    Registered number 01597821
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1981-11-16 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.