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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 34
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2002-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Burr, Philip James
    Director born in April 1965
    Individual (38 offsprings)
    Officer
    2008-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-04
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    2012-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 9
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-01-04
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 11
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 12
    Abbott, Peter
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2002-03-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 15
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (88 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 16
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    2002-05-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 18
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (66 offsprings)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Waters, Anthony Floyd
    Individual (112 offsprings)
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 22
    Stokes, Richard Mark
    Director born in October 1969
    Individual (70 offsprings)
    Officer
    2002-10-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 23
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2002-05-31 ~ 2013-05-20
    OF - Director → CIF 0
  • 24
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    2002-03-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 25
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 26
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 27
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 28
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 30
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 31
    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
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-05 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 33
    MITIE HOLDINGS LIMITED
    - now 05909129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-07-03 during the appointment or period of control
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2023-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2025-07-03
    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
    Dissolved Corporate (25 parents, 11 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

Period: 2010-04-06 ~ 2025-07-03
Company number: 04387035
Registered names
MITIE INFRASTRUCTURE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-07-03
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 - 2010-04-06
    MITIE (NINETEEN) LIMITED - 2010-04-06
    Registered number 04387035
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 and dissolved on 2025-07-03 (23 years 3 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.