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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
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    (before 1992-12-03) ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wilson, David Albert
    Born in July 1951
    Individual (7 offsprings)
    Officer
    1994-02-04 ~ 2005-01-06
    OF - Director → CIF 0
  • 4
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-30 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Ridley, Justin
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Williams, Colin Jeffrey
    Born in November 1956
    Individual (16 offsprings)
    Officer
    1996-01-02 ~ 2003-06-12
    OF - Director → CIF 0
  • 8
    Allen, Glenn, Mr.
    Born in August 1953
    Individual (10 offsprings)
    Officer
    1994-02-04 ~ 2010-12-21
    OF - Director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Tivey, Michael Anthony
    Born in October 1970
    Individual (71 offsprings)
    Officer
    1994-02-04 ~ 2001-03-27
    OF - Director → CIF 0
  • 11
    Rogers, Stephen Brian
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2011-06-15
    OF - Director → CIF 0
  • 12
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Thomas, Marshall Owen
    Individual (98 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 14
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 15
    Doxey, Geoffrey Alan
    Born in December 1964
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 18
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    (before 1992-12-03) ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    Acheson, Colin Stewart
    Born in March 1951
    Individual (45 offsprings)
    Officer
    1994-02-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 23
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    Belshaw, William Edmund
    Born in June 1942
    Individual (6 offsprings)
    Officer
    (before 1992-12-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 25
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ 2017-01-30
    OF - Director → CIF 0
  • 28
    Watkins, Nigel Charles
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2012-03-20
    OF - Director → CIF 0
  • 29
    Harding, William Edward
    Born in October 1936
    Individual (16 offsprings)
    Officer
    (before 1992-12-03) ~ 1999-09-16
    OF - Director → CIF 0
  • 30
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → 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, 389 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 14 July 2026 and licensed under the Open Government Licence v3.0.