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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 5
  • 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 TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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 27
  • 1
    Stokes, Richard Mark
    Director born in October 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2015-05-08
    OF - Director → CIF 0
  • 2
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Greene, Nigel Martin Earle
    Director born in May 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Nilsson, Martin Karl
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2018-06-21
    OF - Director → CIF 0
  • 7
    Burr, Philip James
    Director born in April 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2012-01-04
    OF - Director → CIF 0
    icon of calendar 2012-09-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 9
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2013-05-20
    OF - Director → CIF 0
  • 10
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 14
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-01-04
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    icon of calendar 2012-09-19 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 16
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 17
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 18
    Abbott, Peter
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Payne, Christopher Richard
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-07-11
    OF - Director → CIF 0
  • 20
    Waters, Anthony Floyd
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 22
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 24
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2013-07-11
    OF - Director → CIF 0
  • 25
    icon of address26, 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
  • 26
    icon of address1, 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
  • 27
    MITIE (54) LIMITED - 2007-12-14
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    icon of addressLevel 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 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 (NINETEEN) LIMITED - 2002-04-24
MITIE TECHNOLOGY LIMITED - 2008-02-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
43210 - Electrical Installation

  • MITIE INFRASTRUCTURE LIMITED
    Info
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE (NINETEEN) LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2010-04-06
    Registered number 04387035
    icon of addressLevel 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.