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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Falconer, Andrew Keith
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 2
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2019-01-30 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Colling, Terence
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Andrew James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Thomas, Marshall Owen
    Chartered Accountant born in January 1946
    Individual (87 offsprings)
    Officer
    1994-06-03 ~ 2002-09-06
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 7
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Cook, Trevor Graham
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Mcluskie, Thomas Mcaulay
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 10
    Fryatt, Ernest
    Manager born in June 1933
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1994-10-28
    OF - Director → CIF 0
  • 11
    Bishop, Mathew George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-02 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-17 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Nicholls, Brian
    Manager born in March 1934
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 16
    Noble, Paul Francis
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 17
    Robson, William
    Director born in August 1950
    Individual (65 offsprings)
    Officer
    1998-10-01 ~ 2017-01-17
    OF - Director → CIF 0
    Robson, Kenneth William
    Director born in June 1977
    Individual (65 offsprings)
    Officer
    2015-02-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 18
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2004-09-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Nobbs, Leonard Frederick
    Manager born in January 1935
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 20
    Carr, Melvyn Maurice
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 2004-08-16
    OF - Director → CIF 0
  • 21
    Boath, Craig Martin
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 22
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Nixon, Christopher Thomas
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 24
    Leach, Christopher
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 2003-07-06
    OF - Director → CIF 0
  • 25
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 26
    Dawson, Adrian Mark
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 27
    Livingstone, James
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 29
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1994-06-03 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 30
    Cox, Marcus Edward
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 31
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 32
    Thornton, Rachel Elizabeth
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1994-07-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Summer, Colin John
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-04-14
    OF - Director → CIF 0
  • 34
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 35
    Griffin, Peter
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1994-07-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 37
    Gibson, Darryn
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 38
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    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
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
  • 41
    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 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 42
    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 ~ 2012-03-20
    OF - Director → CIF 0
  • 43
    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 ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

MITIE PROPERTY SERVICES (UK) LIMITED

Period: 2004-06-11 ~ now
Company number: 02935593
Registered names
MITIE PROPERTY SERVICES (UK) LIMITED - now 03528320... (more)
Standard Industrial Classification
43341 - Painting
43390 - Other Building Completion And Finishing
Related profiles found in government register
  • MITIE PROPERTY SERVICES (UK) LIMITED
    Info
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2004-06-11
    TURNERS DECORATING LIMITED - 2004-06-11
    MITIE TURNERS LIMITED - 2004-06-11
    Registered number 02935593
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE PROPERTY SERVICES (UK) LIMITED
    S
    Registered number 02935593
    8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
    ENGLAND AND WALES
    CIF 1
  • MITIE PROPERTY SERVICES (UK) LIMITED
    S
    Registered number 02935593
    8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
    Corporate in Companies House, United Kingdom
    CIF 2
  • MITIE PROPERTY SERVICES (UK) LIMITED
    S
    Registered number 2935593
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MPS HOUSING LIMITED
    - now 11655167 11668710
    MITIE NEWCO LIMITED
    - 2018-11-15 11655167
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-01 ~ 2018-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    PYRAMID PLUS SOUTH LLP
    - now OC381427
    A2D REPAIRS (SOUTH) LLP
    - 2013-02-15 OC381427
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-22 ~ 2018-11-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-01-08 ~ 2018-11-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.