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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 25
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2000-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Baker, Julianne
    Director born in September 1984
    Individual (89 offsprings)
    Officer
    2015-01-07 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Driessen, Hans Joachim
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2000-12-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2006-11-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 6
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-01-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 7
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    2012-08-28 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2015-12-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Kluh, Josef Anton
    Director born in January 1942
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-12-23 ~ 2017-10-06
    OF - Director → CIF 0
  • 13
    Kulka, Juergen Hans
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Kay, Neil Edward
    Director born in July 1973
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-01-31
    OF - Director → CIF 0
    Kay, Neil Edward
    Individual (53 offsprings)
    Officer
    2012-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 16
    Waters, Anthony Floyd
    Individual (110 offsprings)
    Officer
    2000-12-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 17
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 18
    Cambay, Yves Adrien Roger
    Director born in February 1937
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2000-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2000-07-12 ~ 2000-12-20
    OF - Nominee Director → CIF 0
    2000-07-12 ~ 2000-12-20
    OF - Nominee Secretary → CIF 0
  • 22
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    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
  • 24
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    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
  • 25
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2000-07-12 ~ 2000-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITIE INTERNATIONAL LIMITED

Period: 2014-07-22 ~ 2024-08-13
Company number: 04032745
Registered names
MITIE INTERNATIONAL LIMITED - Dissolved
OVAL (1576) LIMITED - 2000-09-26 05127535... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE INTERNATIONAL LIMITED
    Info
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2014-07-22
    Registered number 04032745
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-12 and dissolved on 2024-08-13 (24 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.