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 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ now
    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 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 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
    2000-08-24 ~ 2008-01-14
    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
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2000-08-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    2009-07-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Waters, Anthony Floyd
    Individual
    Officer
    2000-03-10 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Shaw, Roland Farquharson
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2000-03-10 ~ 2003-10-10
    OF - Director → CIF 0
  • 10
    Ross, Corina Katherine
    Individual
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2011-08-02
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Lemarie, Adrian Martin
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Morgan, David Alan
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 16
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2011-08-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 17
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 18
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 19
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2011-08-02
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 20
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2009-07-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 21
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Reed, Mark
    Director born in October 1960
    Individual
    Officer
    2005-08-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 23
    Millican, Jayne
    Director born in May 1968
    Individual
    Officer
    2007-05-02 ~ 2010-05-13
    OF - Director → CIF 0
  • 24
    Astley, John
    Director born in August 1949
    Individual
    Officer
    2001-08-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Saunders, Alison Jane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-10 ~ 2000-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE PFI LIMITED

Previous names
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • MITIE PFI LIMITED
    Info
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Registered number 03944875
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2000-03-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.