logo
explain how to read the page

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
Ceased 27
  • 1
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 2
    Ross, Corina Katherine
    Individual
    Officer
    2002-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Abbott, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Sheridan, John Spencer
    Director born in May 1973
    Individual (22 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    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
  • 12
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 13
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (49 offsprings)
    Officer
    2002-05-31 ~ 2013-05-20
    OF - Director → CIF 0
  • 14
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 15
    Stokes, Richard Mark
    Director born in October 1969
    Individual (56 offsprings)
    Officer
    2002-10-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 16
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (58 offsprings)
    Officer
    2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 18
    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
  • 19
    Waters, Anthony Floyd
    Individual
    Officer
    2002-03-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Burr, Philip James
    Director born in April 1965
    Individual (34 offsprings)
    Officer
    2008-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2002-03-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 24
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14 02938041, 03055878, 04571689... (more)
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Director → 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 - 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 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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