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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 32
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2000-08-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Millican, Jayne
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-05-13
    OF - Director → CIF 0
  • 6
    Shaw, Roland Farquharson
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    Morgan, David Alan
    Director born in April 1964
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2014-05-31
    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
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 14
    Lemarie, Adrian Martin
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2002-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 18
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    2000-03-10 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 20
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2011-08-02
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2011-08-02
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2009-07-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 23
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2000-03-10 ~ 2003-10-10
    OF - Director → CIF 0
  • 24
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2009-07-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 25
    Astley, John
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2000-08-24 ~ 2008-01-14
    OF - Director → CIF 0
  • 27
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 28
    Reed, Mark
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 29
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 30
    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 ~ now
    OF - Secretary → CIF 0
  • 31
    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 ~ 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
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-10 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE PFI LIMITED

Period: 2000-11-10 ~ now
Company number: 03944875
Registered names
MITIE PFI LIMITED - now
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 - 2000-11-10
    Registered number 03944875
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.