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
Active 6
  • 1
    Woods, Katherine Louise
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2025-02-03 ~ now
    OF - director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2018-04-23 ~ now
    OF - director → CIF 0
  • 5
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ now
    OF - secretary → CIF 0
  • 6
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Nixon, Christopher Thomas
    Director born in July 1969
    Individual
    Officer
    2003-11-26 ~ 2004-08-16
    OF - director → CIF 0
  • 2
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - director → CIF 0
  • 3
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-02 ~ 2021-08-27
    OF - director → CIF 0
  • 4
    Morton, Andrew James
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - director → CIF 0
  • 5
    Mcluskie, Thomas Mcaulay
    Director born in December 1951
    Individual
    Officer
    2004-09-10 ~ 2006-09-18
    OF - director → CIF 0
  • 6
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - director → CIF 0
  • 7
    Dawson, Adrian Mark
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - director → CIF 0
  • 8
    Thomas, Marshall Owen
    Chartered Accountant born in January 1946
    Individual
    Officer
    1994-06-03 ~ 2002-09-06
    OF - director → CIF 0
    Thomas, Marshall Owen
    Individual
    Officer
    1995-08-21 ~ 2000-05-04
    OF - secretary → CIF 0
  • 9
    Nobbs, Leonard Frederick
    Manager born in January 1935
    Individual
    Officer
    1994-07-15 ~ 1996-09-25
    OF - director → CIF 0
  • 10
    Fryatt, Ernest
    Manager born in June 1933
    Individual
    Officer
    1994-07-15 ~ 1994-10-28
    OF - director → CIF 0
  • 11
    Gibson, Darryn
    Director born in July 1965
    Individual
    Officer
    2017-01-17 ~ 2017-09-28
    OF - director → CIF 0
  • 12
    Leach, Christopher
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2003-07-06
    OF - director → CIF 0
  • 13
    Robson, William
    Director born in August 1950
    Individual (40 offsprings)
    Officer
    1998-10-01 ~ 2017-01-17
    OF - director → CIF 0
  • 14
    Cook, Trevor Graham
    Director born in August 1940
    Individual
    Officer
    2004-10-08 ~ 2009-01-07
    OF - director → CIF 0
  • 15
    Waters, Anthony Floyd
    Individual
    Officer
    1994-06-03 ~ 2002-03-31
    OF - secretary → CIF 0
  • 16
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    1994-07-06 ~ 2003-10-10
    OF - director → CIF 0
  • 17
    Carr, Melvyn Maurice
    Director born in May 1943
    Individual
    Officer
    1994-07-15 ~ 2004-08-16
    OF - director → CIF 0
  • 18
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - secretary → CIF 0
  • 19
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - director → CIF 0
  • 20
    Nicholls, Brian
    Manager born in March 1934
    Individual
    Officer
    1994-07-15 ~ 1996-09-25
    OF - director → CIF 0
  • 21
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-01-17 ~ 2017-10-06
    OF - director → CIF 0
  • 22
    Cox, Marcus Edward
    Director born in October 1971
    Individual
    Officer
    2015-02-01 ~ 2017-01-17
    OF - director → CIF 0
  • 23
    Livingstone, James
    Director born in February 1951
    Individual
    Officer
    2005-11-03 ~ 2008-12-31
    OF - director → CIF 0
  • 24
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2019-01-30 ~ 2020-01-02
    OF - director → CIF 0
  • 25
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - director → CIF 0
  • 26
    Bishop, Mathew George
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2015-02-01 ~ 2018-05-04
    OF - director → CIF 0
  • 27
    Griffin, Peter
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2015-10-01
    OF - director → CIF 0
  • 28
    Thornton, Rachel Elizabeth
    Director born in August 1954
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 2004-03-31
    OF - director → CIF 0
  • 29
    Colling, Terence
    Director born in August 1954
    Individual
    Officer
    1994-07-15 ~ 2003-11-27
    OF - director → CIF 0
  • 30
    Summer, Colin John
    Director born in April 1957
    Individual
    Officer
    2004-09-10 ~ 2008-04-14
    OF - director → CIF 0
  • 31
    Boath, Craig Martin
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2017-08-30
    OF - director → CIF 0
  • 32
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    2004-09-10 ~ 2018-11-30
    OF - director → CIF 0
  • 33
    Falconer, Andrew Keith
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2004-08-16
    OF - director → CIF 0
  • 34
    Noble, Paul Francis
    Director born in April 1949
    Individual
    Officer
    2003-11-26 ~ 2012-02-01
    OF - director → CIF 0
  • 35
    Robson, Kenneth William
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ 2018-05-11
    OF - director → CIF 0
  • 36
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-03-20
    PE - director → CIF 0
  • 37
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-03 ~ 1994-06-03
    PE - nominee-secretary → CIF 0
  • 38
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-03-20
    PE - director → CIF 0
parent relation
Company in focus

MITIE PROPERTY SERVICES (UK) LIMITED

Previous names
MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
TURNERS DECORATING LIMITED - 1999-03-18
MITIE TURNERS LIMITED - 1994-07-26
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 - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Registered number 02935593
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1994-06-03 (31 years). 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MITIE NEWCO LIMITED - 2018-11-15
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
    A2D REPAIRS (SOUTH) LLP - 2013-02-15
    113 Uxbridge Road, London, United Kingdom
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.