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 4
  • 1
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 34
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    1998-03-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    1998-02-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Thomas, Marshall Owen
    Accountant born in January 1946
    Individual
    Officer
    1997-07-17 ~ 1997-08-22
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual
    Officer
    1997-08-22 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Waters, Anthony Floyd
    Individual
    Officer
    1997-07-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    1997-08-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 11
    Scanlon, Annette Sarah
    Director born in November 1960
    Individual
    Officer
    2002-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 12
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Mannion, Peter Christopher
    Director born in June 1953
    Individual
    Officer
    1999-10-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Bovill, Charlotte
    Director born in September 1971
    Individual
    Officer
    2005-06-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-02-13
    OF - Director → CIF 0
  • 16
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Lemarie, Adrian Martin
    Facilities Manager born in October 1966
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 19
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 20
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 22
    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)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 24
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 25
    Craig, Alistair
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 26
    Phillips, Keith
    Director born in September 1953
    Individual
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 27
    Turnbull, Janet
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-06-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 28
    Patterson, Nicola Jane
    Director born in February 1966
    Individual
    Officer
    2002-11-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 29
    Astley, John
    Director born in August 1949
    Individual
    Officer
    2001-09-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 30
    Saunders, Alison Jane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    1998-11-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 31
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2012-03-28
    PE - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-30 ~ 1997-07-17
    PE - Nominee Secretary → CIF 0
  • 33
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-04-27 ~ 2009-08-04
    PE - Director → CIF 0
    2010-12-02 ~ 2012-03-28
    PE - Director → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-30 ~ 1997-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE MANAGED SERVICES LIMITED

Previous names
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
MITIE MANAGED SERVICES LIMITED - 2003-04-01
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 - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.