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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 38
  • 1
    Patterson, Nicola Jane
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Bovill, Charlotte
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 4
    Thomas, Marshall Owen
    Accountant born in January 1946
    Individual (87 offsprings)
    Officer
    1997-07-17 ~ 1997-08-22
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (87 offsprings)
    Officer
    1997-08-22 ~ 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
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 8
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Mannion, Peter Christopher
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    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
    Craig, Alistair
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Lemarie, Adrian Martin
    Facilities Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 17
    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)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Astley, John
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2017-02-13
    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
    Scanlon, Annette Sarah
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 22
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 23
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Turnbull, Janet
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 25
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 26
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    1997-07-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 27
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 29
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1997-08-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 30
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 31
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    1998-11-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 32
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    1998-02-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 33
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 36
    MITIE ADMINISTRATION 2 LIMITED
    06537610
    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
  • 37
    MITIE ADMINISTRATION 1 LIMITED
    06537612
    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
  • 38
    MITIE LIMITED
    - now 02938041
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041
    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 - 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
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
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 company status 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.

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