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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
    Nicholls, Brian
    Manager born in March 1934
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Boath, Craig Martin
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2007-04-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 5
    Mcluskie, Thomas Mcaulay
    Director born in December 1951
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ 2006-09-18
    OF - Director → CIF 0
  • 6
    Livingstone, James
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Adrian Mark
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2004-09-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Noble, Paul Francis
    Director born in April 1949
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-17 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Nobbs, Leonard Frederick
    Manager born in January 1935
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 14
    Nixon, Christopher Thomas
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 15
    Thornton, Rachel Elizabeth
    Born in August 1954
    Individual (8 offsprings)
    Officer
    1994-07-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Falconer, Andrew Keith
    Director born in August 1967
    Individual (9 offsprings)
    Officer
    2003-11-26 ~ 2004-08-16
    OF - Director → CIF 0
  • 17
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-09-28 ~ 2019-01-18
    OF - Director → CIF 0
  • 18
    Cook, Trevor Graham
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 19
    Gibson, Darryn
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2017-01-17 ~ 2017-09-28
    OF - Director → CIF 0
  • 20
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-02 ~ 2021-08-27
    OF - Director → CIF 0
  • 21
    Griffin, Peter
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 22
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 23
    Woolf, Paul Antony
    Director born in December 1964
    Individual (103 offsprings)
    Officer
    2019-01-30 ~ 2020-01-02
    OF - Director → CIF 0
  • 24
    Fryatt, Ernest
    Manager born in June 1933
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1994-10-28
    OF - Director → CIF 0
  • 25
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1994-06-03 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Bishop, Mathew George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 28
    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
  • 29
    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
  • 30
    Carr, Melvyn Maurice
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 2004-08-16
    OF - Director → CIF 0
  • 31
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1994-07-06 ~ 2003-10-10
    OF - Director → CIF 0
  • 32
    Summer, Colin John
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2008-04-14
    OF - Director → CIF 0
  • 33
    Cox, Marcus Edward
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 34
    Robson, William
    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
  • 35
    Leach, Christopher
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 2003-07-06
    OF - Director → CIF 0
  • 36
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 37
    Morton, Andrew James
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2004-09-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 38
    Colling, Terence
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 2003-11-27
    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
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    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
  • 42
    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
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-06-03 ~ 1994-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE PROPERTY SERVICES (UK) LIMITED

Period: 2004-06-11 ~ now
Company number: 02935593 06329916... (more)
Registered names
MITIE PROPERTY SERVICES (UK) LIMITED - now 06329916... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43341 - Painting
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.