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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 26
  • 1
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Holland, Frank Edward
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 3
    Harper, David
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Allen, Glenn, Mr.
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    1999-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Aldred, Christopher James
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    Denham, Mark Anthony
    Director born in April 1969
    Individual (30 offsprings)
    Officer
    2008-08-18 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Williams, Colin Jeffrey
    Chartered Accountant born in November 1956
    Individual (16 offsprings)
    Officer
    1999-03-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Newman, Stephen Gaston
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2008-08-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2008-08-18 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Burnett, Paul Keith
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2008-08-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Porte, Ian
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 14
    Waters, Anthony Floyd
    Chartered Accountant
    Individual (110 offsprings)
    Officer
    1998-10-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    Allen, Michael Stephen
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    1999-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 17
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Kingston, Graham
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2011-08-04 ~ 2011-12-12
    OF - Director → CIF 0
  • 19
    Thomas, Marshall Owen
    Chartered Accountant
    Individual (87 offsprings)
    Officer
    1998-10-02 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 20
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    1998-10-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 21
    Turton, Geoffrey Dean
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 22
    Robson, William
    Born in August 1950
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    1999-03-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 24
    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
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-09-10 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE ENERGY LIMITED

Period: 2008-03-27 ~ 2016-07-05
Company number: 03629791
Registered names
MITIE ENERGY LIMITED - Dissolved
STOREDEVICE LIMITED - 1999-01-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MITIE ENERGY LIMITED
    Info
    MITIE AIR CONDITIONING (NORTH) LIMITED - 2008-03-27
    COMFORT COOLING SYSTEMS LIMITED - 2008-03-27
    STOREDEVICE LIMITED - 2008-03-27
    Registered number 03629791
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 and dissolved on 2016-07-05 (17 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.