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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 23
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Bowkett, Michael James
    Director born in September 1963
    Individual (16 offsprings)
    Officer
    1998-03-20 ~ 2002-06-05
    OF - Director → CIF 0
  • 3
    Perry, John Ernest
    Director born in September 1941
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2000-04-01
    OF - Director → CIF 0
  • 4
    Lancaster, Alan William
    Director born in January 1940
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Meadmore, Brian
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Woodward, Grant
    Managing Director born in March 1968
    Individual (11 offsprings)
    Officer
    2000-02-17 ~ 2002-02-12
    OF - Director → CIF 0
  • 7
    Clifford, John Joseph
    Director born in July 1942
    Individual (26 offsprings)
    Officer
    1997-09-24 ~ 2004-03-03
    OF - Director → CIF 0
  • 8
    Green, Barry
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Chandler, Neil Charles
    Director born in July 1943
    Individual (10 offsprings)
    Officer
    1998-11-16 ~ 2001-11-15
    OF - Director → CIF 0
  • 10
    Skoulding, Peter Iain Maynard
    Accountant born in May 1966
    Individual (161 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Skeats, Alan John Charles
    Director born in August 1946
    Individual (26 offsprings)
    Officer
    1997-01-21 ~ 2001-06-20
    OF - Director → CIF 0
  • 13
    Wilkinson, Alan
    Chartered Accountant born in April 1961
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    West, Robert Aitken
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2000-07-12
    OF - Director → CIF 0
  • 15
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 16
    Thomas, Marshall Owen
    Chartered Accountant born in January 1946
    Individual (89 offsprings)
    Officer
    1996-12-11 ~ 1997-01-21
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1997-01-21 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 17
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2008-12-16 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    1996-12-11 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    1997-01-21 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-11-19 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 22
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-11-19 ~ 1996-12-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITIE ACCESS SYSTEMS LIMITED

Period: 2002-08-29 ~ 2014-12-09
Company number: 03280546 01358506
Registered names
MITIE ACCESS SYSTEMS LIMITED - Dissolved 01358506
TAPEHIRE LIMITED - 1996-12-24
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE ACCESS SYSTEMS LIMITED
    Info
    MITIE GENERATION LIMITED - 2002-08-29
    MITIE ACCESS SYSTEMS LTD - 2002-08-29
    MITIE PLANT HIRE LIMITED - 2002-08-29
    TAPEHIRE LIMITED - 2002-08-29
    Registered number 03280546
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 and dissolved on 2014-12-09 (18 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.