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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 37
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    1996-11-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Philipneri, Clarence Sanjay
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2013-02-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Robinson, Judith
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 5
    Malpass, Leslie
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-06) ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    King, Gary George
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Townsend, Philip Graham
    Commercial Director born in February 1956
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Brown, Martin Godfrey
    Director born in November 1942
    Individual (8 offsprings)
    Officer
    1999-03-19 ~ 2005-07-18
    OF - Director → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    (before 1992-10-06) ~ 1999-09-16
    OF - Director → CIF 0
  • 13
    Rutter, Jeffrey
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Foxley, Stephen Andrew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Spellissy, Peter Turlough
    Accoutant born in December 1946
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 1998-11-02
    OF - Director → CIF 0
  • 17
    Burke, David
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 18
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Skoulding, Peter Iain Maynard
    Accountant born in January 1900
    Individual (161 offsprings)
    Officer
    2012-03-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    (before 1992-10-06) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-03-30
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-03-23
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Macey, Stephen John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-06) ~ 1996-03-26
    OF - Director → CIF 0
  • 24
    Cullen, John Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-06) ~ 1996-03-26
    OF - Director → CIF 0
  • 25
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2013-02-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 26
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 27
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    (before 1992-10-06) ~ 2003-10-10
    OF - Director → CIF 0
  • 28
    Horwood, Anthony Brian
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 29
    Coleman, Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    Evans, Francis Lawrence Christopher
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2010-03-17
    OF - Director → CIF 0
  • 31
    Webster, Ian
    Maintenance Development born in March 1960
    Individual (2 offsprings)
    Officer
    1996-11-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 32
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 33
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-03-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 34
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2013-03-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 35
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    (before 1992-10-06) ~ 2001-03-13
    OF - Director → CIF 0
  • 36
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 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
parent relation
Company in focus

MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED

Period: 2013-02-01 ~ 2022-11-30
Company number: 02324024 00906936
Registered names
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED - Dissolved 00906936
PARTREAL LIMITED - 1989-01-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
    Info
    MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - 2013-02-01
    MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 2013-02-01
    PARTREAL LIMITED - 2013-02-01
    Registered number 02324024
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-01 and dissolved on 2022-11-30 (33 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.