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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
    Lemarie, Adrian Martin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    2000-03-10 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 4
    Saunders, Alison Jane
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Reed, Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 6
    Millican, Jayne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-05-13
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2011-08-02
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Shaw, Roland Farquharson
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2011-08-02
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, David Alan
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2002-12-16
    OF - Director → CIF 0
  • 12
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 13
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2000-05-04 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 15
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 16
    Waters, Anthony Floyd
    Individual (131 offsprings)
    Officer
    2000-03-10 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2002-04-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2011-08-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 20
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2009-07-03 ~ 2017-04-19
    OF - Director → CIF 0
  • 22
    Nilsson, Martin Karl
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2000-08-24 ~ 2007-03-30
    OF - Director → CIF 0
  • 24
    Astley, John
    Born in August 1949
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 26
    Stirland, Patrick Walter
    Born in September 1965
    Individual (86 offsprings)
    Officer
    2009-07-03 ~ 2011-08-02
    OF - Director → CIF 0
  • 27
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2000-08-24 ~ 2008-01-14
    OF - Director → CIF 0
  • 28
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 29
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    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, 389 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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, 119522 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 4 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.