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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 6
  • 1
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Lemarie, Adrian Martin
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Reed, Mark
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    Morgan, David Alan
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 11
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 12
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2011-08-02
    OF - Director → CIF 0
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2011-08-02
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 16
    Millican, Jayne
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-05-02 ~ 2010-05-13
    OF - Director → CIF 0
  • 17
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 19
    Astley, John
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 20
    Shaw, Roland Farquharson
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 21
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Saunders, Alison Jane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-10-10
    OF - Director → CIF 0
  • 24
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 25
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 - 2000-11-10
    Registered number 03944875
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-10 (25 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.