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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 40
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Astley, John
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2001-09-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    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
    Scanlon, Annette Sarah
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 7
    Turnbull, Janet
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2009-08-04
    OF - Director → CIF 0
  • 8
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Mannion, Peter Christopher
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    1999-10-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Lemarie, Adrian Martin
    Facilities Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    1998-11-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 16
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 18
    Craig, Alistair
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Thomas, Marshall Owen
    Accountant born in January 1946
    Individual (89 offsprings)
    Officer
    1997-07-17 ~ 1997-08-22
    OF - Director → CIF 0
    Thomas, Marshall Owen
    Individual (89 offsprings)
    Officer
    1997-08-22 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 20
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    1998-02-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 21
    Patterson, Nicola Jane
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2004-07-01
    OF - Director → CIF 0
  • 22
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 23
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    1997-07-17 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 24
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2002-10-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 25
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 27
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 28
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    1997-08-22 ~ 2003-10-10
    OF - Director → CIF 0
  • 29
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2017-02-13
    OF - Director → CIF 0
  • 30
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 31
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 33
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Bovill, Charlotte
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-01-07
    OF - Director → CIF 0
  • 35
    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
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-06-30 ~ 1997-07-17
    OF - Nominee Director → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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
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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.