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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 33
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Williams, Colin Jeffrey
    Chartered Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1996-01-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 3
    Rogers, Stephen Brian
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Belshaw, William Edmund
    Director born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-02-07
    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
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 8
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 10
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    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
  • 11
    Harding, William Edward
    Director born in October 1936
    Individual (15 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Allen, Glenn, Mr.
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    1994-02-04 ~ 2010-12-21
    OF - Director → CIF 0
  • 14
    Doxey, Geoffrey Alan
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Watkins, Nigel Charles
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 17
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 19
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    1994-02-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 22
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    (before 1992-12-03) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 23
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Wilson, David Albert
    Director born in July 1951
    Individual (6 offsprings)
    Officer
    1994-02-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 25
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    1994-02-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 26
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    (before 1992-12-03) ~ 2003-10-10
    OF - Director → CIF 0
  • 27
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 28
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 29
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 30
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 31
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    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
  • 33
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2025-07-03 during the appointment or period of control
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED

Period: 2009-04-01 ~ 2024-03-15
Company number: 02564586
Registered names
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-15
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
    Info
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 2009-04-01
    Registered number 02564586
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-03 and dissolved on 2024-03-15 (33 years 3 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.