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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 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Cambay, Yves Adrien Roger
    Director born in February 1937
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Baker, Julianne
    Director born in September 1984
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2016-09-26
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Kulka, Juergen Hans
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2012-08-28
    OF - Director → CIF 0
  • 7
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 8
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Kay, Neil Edward
    Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-01-31
    OF - Director → CIF 0
    Kay, Neil Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 15
    Driessen, Hans Joachim
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 16
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 17
    Kluh, Josef Anton
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2011-07-25
    OF - Director → CIF 0
  • 18
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 19
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2000-07-12 ~ 2000-12-20
    PE - Nominee Director → CIF 0
    2000-07-12 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
  • 20
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-12 ~ 2000-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE INTERNATIONAL LIMITED

Previous names
OVAL (1576) LIMITED - 2000-09-26
SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE INTERNATIONAL LIMITED
    Info
    OVAL (1576) LIMITED - 2000-09-26
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2000-09-26
    Registered number 04032745
    icon of addressLevel 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
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.