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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
Active 3
  • 1
    Robson, William
    Director born in August 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of address1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Holland, Frank Edward
    Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2005-08-15
    OF - Director → CIF 0
  • 2
    Newman, Stephen Gaston
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Allen, Glenn, Mr.
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Waters, Anthony Floyd
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 7
    Turton, Geoffrey Dean
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Burnett, Paul Keith
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Kingston, Graham
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2011-12-12
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Williams, Colin Jeffrey
    Chartered Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 13
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-04-19
    OF - Director → CIF 0
  • 14
    Porte, Ian
    Director born in April 1949
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 15
    Harper, David
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2012-03-20
    OF - Director → CIF 0
  • 16
    Thomas, Marshall Owen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 17
    Allen, Michael Stephen
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Aldred, Christopher James
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-08-18 ~ 2009-12-08
    OF - Director → CIF 0
  • 19
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2003-10-10
    OF - Director → CIF 0
  • 20
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 21
    Denham, Mark Anthony
    Director born in April 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2010-01-20
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-10 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-10 ~ 1998-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE ENERGY LIMITED

Previous names
STOREDEVICE LIMITED - 1999-01-20
MITIE AIR CONDITIONING (NORTH) LIMITED - 2008-03-27
COMFORT COOLING SYSTEMS LIMITED - 2000-11-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MITIE ENERGY LIMITED
    Info
    STOREDEVICE LIMITED - 1999-01-20
    MITIE AIR CONDITIONING (NORTH) LIMITED - 1999-01-20
    COMFORT COOLING SYSTEMS LIMITED - 1999-01-20
    Registered number 03629791
    icon of address1 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.