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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 38
  • 1
    Horwood, Anthony Brian
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2007-05-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Martin Godfrey
    Director born in November 1942
    Individual (15 offsprings)
    Officer
    1999-03-19 ~ 2005-07-18
    OF - Director → CIF 0
  • 5
    Webster, Ian
    Maintenance Development born in March 1960
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Cullen, John Derek
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    (before 1992-10-06) ~ 1996-03-26
    OF - Director → CIF 0
  • 8
    Skoulding, Peter Iain Maynard
    Accountant born in January 1900
    Individual (161 offsprings)
    Officer
    2012-03-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-03-23
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Philipneri, Clarence Sanjay
    Director born in July 1970
    Individual (14 offsprings)
    Officer
    2013-02-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Malpass, Leslie
    Director born in February 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-06) ~ 1998-05-31
    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
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2005-10-18 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Robinson, Judith
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2007-09-17
    OF - Director → CIF 0
  • 15
    Macey, Stephen John
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-06) ~ 1996-03-26
    OF - Director → CIF 0
  • 16
    Townsend, Philip Graham
    Commercial Director born in February 1956
    Individual (3 offsprings)
    Officer
    1994-11-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Spellissy, Peter Turlough
    Born in December 1946
    Individual (14 offsprings)
    Officer
    1996-11-15 ~ 1998-11-02
    OF - Director → CIF 0
  • 18
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2001-03-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 19
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2013-03-14 ~ 2017-05-01
    OF - Director → CIF 0
  • 20
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-03-30
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 22
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    1996-11-25 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Rutter, Jeffrey
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    (before 1992-10-06) ~ 2001-03-13
    OF - Director → CIF 0
  • 26
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    (before 1992-10-06) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Burke, David
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-10-06) ~ 1998-03-16
    OF - Director → CIF 0
  • 28
    Evans, Francis Lawrence Christopher
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2005-06-13 ~ 2010-03-17
    OF - Director → CIF 0
  • 29
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2013-02-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Coleman, Ian
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 31
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    (before 1992-10-06) ~ 2003-10-10
    OF - Director → CIF 0
  • 32
    Foxley, Stephen Andrew
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    King, Gary George
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 34
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 35
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 36
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents, 7 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
  • 38
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-11-30
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 22 April 2026 and licensed under the Open Government Licence v3.0.