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 5
  • 1
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (71 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2002-03-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Burr, Philip James
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    2008-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Waters, Anthony Floyd
    Individual
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2002-03-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual
    Officer
    2002-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-01-04
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Clarke, James Ian
    Accountant born in March 1975
    Individual (42 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 12
    Irvine, Ian Robert
    Director born in July 1972
    Individual (27 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 13
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 14
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 15
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-01-04
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 17
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 18
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (53 offsprings)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Abbott, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Stokes, Richard Mark
    Director born in October 1969
    Individual (49 offsprings)
    Officer
    2002-10-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 22
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2013-05-20
    OF - Director → CIF 0
  • 23
    Payne, Christopher Richard
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 24
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Director → CIF 0
  • 27
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITIE INFRASTRUCTURE LIMITED

Previous names
MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
MITIE TECHNOLOGY LIMITED - 2008-02-01
MITIE (NINETEEN) LIMITED - 2002-04-24
Standard Industrial Classification
43210 - Electrical Installation
62090 - Other Information Technology Service Activities

  • MITIE INFRASTRUCTURE LIMITED
    Info
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Registered number 04387035
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2002-03-05 (23 years 4 months). The company status is Liquidation.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.