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
Active 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (132 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-11-04
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Thornton, Rachel Elizabeth
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
    icon of calendar 2014-07-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Harding, William Edward
    Director born in October 1936
    Individual
    Officer
    icon of calendar ~ 1999-09-16
    OF - Director → CIF 0
  • 10
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2003-10-10
    OF - Director → CIF 0
  • 14
    Thomas, Marshall Owen
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 15
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 17
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 18
    icon of address8 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
  • 19
    icon of address8, 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
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (10 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
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
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1981-11-16 (44 years 2 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.