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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 25
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Born in December 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-11-04 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (161 offsprings)
    Officer
    2012-09-14 ~ 2015-11-04
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Company Director born in May 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    ~ 1999-09-16
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
    2014-07-10 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2012-07-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 11
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 12
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 13
    Thornton, Rachel Elizabeth
    Born in August 1954
    Individual (8 offsprings)
    Officer
    (before 1991-10-04) ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Idle, Matthew
    Director born in December 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    ~ 2002-03-31
    OF - Secretary → CIF 0
  • 16
    Freeman, Martyn Alexander
    Director born in July 1963
    Individual (54 offsprings)
    Officer
    2012-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Hale, Colin Stephen
    Director born in December 1956
    Individual (51 offsprings)
    Officer
    2007-07-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 18
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    ~ 2003-10-10
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 20
    Kirkpatrick, Simon Charles
    Director born in May 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 21
    MITIE ADMINISTRATION 2 LIMITED
    06537610 06537612... (more)
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2009-04-27 ~ 2014-12-09
    OF - Director → CIF 0
  • 22
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 23
    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 ~ now
    OF - Secretary → CIF 0
  • 24
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ now
    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
  • 25
    MITIE ADMINISTRATION 1 LIMITED
    06537612 06537610... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2009-04-27 ~ 2014-12-09
    OF - Director → CIF 0
parent relation
Company in focus

MITIE SHARED SERVICES LIMITED

Period: 2012-04-18 ~ now
Company number: 01597821
Registered names
MITIE SHARED SERVICES LIMITED - now
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.