logo
explain how to read the page

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 40
  • 1
    Lemarie, Adrian Martin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 2
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    1997-08-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mannion, Peter Christopher
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 6
    Saunders, Alison Jane
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1998-11-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 7
    Turnbull, Janet
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Thomas, Marshall Owen
    Born in January 1946
    Individual (98 offsprings)
    Officer
    1997-07-17 ~ 1997-08-22
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (98 offsprings)
    Officer
    1997-08-22 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 11
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 12
    Scanlon, Annette Sarah
    Born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 13
    Pratt, Keith Thomas
    Born in July 1942
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 16
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    1997-07-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 18
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Craig, Alistair
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 20
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 21
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 22
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 23
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 24
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 25
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    1998-02-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 27
    Astley, John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2001-09-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    Bovill, Charlotte
    Born in September 1971
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 29
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    1998-03-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 31
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2017-02-13
    OF - Director → CIF 0
  • 32
    Phillips, Keith
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 33
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 34
    Patterson, Nicola Jane
    Born in February 1966
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 35
    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, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 37
    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 ~ 2009-08-04
    OF - Director → CIF 0
    2010-12-02 ~ 2012-03-28
    OF - Director → CIF 0
  • 38
    MITIE LIMITED
    - now 02938041 03055878... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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 ~ 2012-03-28
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE MANAGED SERVICES LIMITED

Period: 2005-02-21 ~ 2025-01-16
Company number: 03395327
Registered names
MITIE MANAGED SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-16
AUTOALPHA LIMITED - 1997-08-07
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE MANAGED SERVICES LIMITED
    Info
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2005-02-21
    AUTOALPHA LIMITED - 2005-02-21
    Registered number 03395327
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-30 and dissolved on 2025-01-16 (27 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.