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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 29
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2007-08-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2008-05-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Marshall Owen
    Chartered Accountant born in January 1946
    Individual (87 offsprings)
    Officer
    1994-06-13 ~ 2002-09-06
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1995-08-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2008-05-02 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2007-08-20 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    2008-05-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2016-06-06 ~ 2017-05-01
    OF - Director → CIF 0
  • 11
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2008-05-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-01-19 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ 2015-01-19
    OF - Director → CIF 0
  • 17
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1994-06-13 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2000-05-04 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    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 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-06-13 ~ 1994-06-13
    OF - Nominee Secretary → CIF 0
  • 26
    MITIE HOLDINGS LIMITED
    - now 05909129
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    MITIE ADMINISTRATION 2 LIMITED
    06537610 06537612, 02135450
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2009-04-27 ~ 2012-03-30
    OF - Director → CIF 0
  • 28
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    MITIE ADMINISTRATION 1 LIMITED
    06537612 06537610, 02135450
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2009-04-27 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

MITIE LIMITED

Company number: 02938041
Registered names
MITIE LIMITED - now 05909245, 05077998, 05228356, 05057008, 04655055, 06329913, 06329916, 04655077, 04571695, 04957244, 04957421, 05078003, NI057012, 05077922, 05228398, 05228363, 04572064, 07712038, 05077923, 05057137
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MITIE LIMITED
    Info
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2018-01-15
    Registered number 02938041
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1994-06-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE LIMITED
    S
    Registered number missing
    Level 12, The Shard, London Bridge Street, London, England, SE1 9SG
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    ARC TRAINING INTERNATIONAL LIMITED
    04636605
    Level 12, The Shard, London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    73,716 GBP2022-03-31
    Person with significant control
    2023-04-05 ~ 2023-04-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CLINIWASTE HEALTH SOUTH LIMITED
    SC648410
    35 Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CLINIWASTE HOLDINGS LIMITED
    SC699950
    35 Duchess Road, Rutherglen, Glasgow, Scotland
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    DIRECT ENQUIRIES HOLDINGS LIMITED
    - now 05629309
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    FOREST GROUP HOLDINGS LIMITED
    06883198
    Unit 7, Hurstwood Court, Mercer Way Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    89,980 GBP2024-01-31
    Person with significant control
    2025-11-20 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    GBE CONVERGE GROUP LTD
    - now 03648989
    SIMLOGIC LIMITED - 2018-03-15
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL AWARE INTERNATIONAL LTD
    06753723
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (8 parents)
    Equity (Company account)
    505,912 GBP2019-07-30
    Person with significant control
    2023-03-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    J C A ENGINEERING LTD
    - now 04433957 03091330
    MARZEN LIMITED - 2004-08-17
    Level 12 The Shard, London Bridge Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    12,399,673 GBP2022-12-31
    Person with significant control
    2024-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    JCA HEAD CO LIMITED
    09828272
    Level 12, The Shard, London Bridge Street, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,647,036 GBP2022-12-31
    Person with significant control
    2023-09-03 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 10
    LINX INTERNATIONAL GROUP LIMITED
    - now 02057133
    LINX INTERNATIONAL LIMITED - 2020-04-23
    SAGABROOK LIMITED - 1987-01-07
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (18 parents, 4 offsprings)
    Profit/Loss (Company account)
    -161,213 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MITIE CARE AND CUSTODY LIMITED
    - now 06976230
    MITIE PARKING SERVICES LIMITED - 2009-09-07
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
    - now 00686377
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (34 parents)
    Person with significant control
    2023-10-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    MITIE CLEANING SERVICES LIMITED
    - now 05078003 02108774
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    MITIE CLIENT SERVICES LIMITED
    - now 06329913
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 15
    MITIE DOCUMENT SOLUTIONS LIMITED
    - now 05228364
    MITIE (45) LIMITED - 2005-03-09
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MITIE DORMANT (NO.1) LIMITED
    - now 05909245 00041138, 03055878, 04404561
    MITIE PEST CONTROL (LONDON) LIMITED
    - 2018-10-01 05909245
    MITIE (47) LIMITED - 2006-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    MITIE LANDSCAPES LIMITED
    - now 01383623
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MITIE MANAGED SERVICES (SOUTHERN) LIMITED
    - now 04572066
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 19
    MITIE MANAGED SERVICES LIMITED
    - now 03395327
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    MITIE PAYROLL SERVICES LIMITED
    - now 05909104
    MITIE (49) LIMITED - 2006-11-21
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 21
    MITIE PFI LIMITED
    - now 03944875
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    MITIE RESOURCES LIMITED
    - now 05909107
    MITIE (48) LIMITED - 2006-11-09
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    MITIE SECURITY HOLDINGS LIMITED
    - now 05909105
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    MITIE SECURITY LIMITED
    - now 01013210 01933720, 04957325, 02422711
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2023-03-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 25
    MITIE SERVICES (RETAIL) LIMITED
    - now 04655077
    MITIE (28) LIMITED - 2003-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MITIE T S 2 LIMITED
    06600039 07351242
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    MITIE TRANSPORT SERVICES LIMITED
    - now 05057137
    MITIE (36) LIMITED - 2004-03-18
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 28
    PERPETUITY TRAINING LIMITED
    04505069
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    45,116 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-04-05 ~ 2023-04-05
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 29
    RHI INDUSTRIALS LIMITED
    - now 04233669
    R H IRVING INDUSTRIALS LIMITED
    - 2023-06-27 04233669
    CORMACK DEVELOPMENTS LIMITED - 2002-04-15
    Level 12 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,143,128 GBP2023-02-28
    Person with significant control
    2023-05-02 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    SLADEMAIN LIMITED
    01776920
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED - now
    MITIE BUSINESS SERVICES LIMITED
    - 2021-10-20 03787709 07807297
    MITIE BUSINESS SERVICES LTD. - 2000-11-10
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 32
    TAVCOM LIMITED
    03120861
    Level 12, The Shard, London Bridge Street, London, England
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    -107,708 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-04-05 ~ 2023-04-05
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 33
    VERGO PEST MANAGEMENT LTD - now
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED
    - 2018-10-03 03173779
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (41 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    WOODFORD INVESTMENTS LIMITED
    10714484
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    668,145 GBP2024-04-30
    Person with significant control
    2024-07-31 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE

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