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 37
  • 1
    Ross, Corina Katherine
    Company Secretary
    Individual (160 offsprings)
    Officer
    2002-03-26 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Hawke, Simon
    Solicitor born in October 1977
    Individual (5 offsprings)
    Officer
    2014-12-22 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 6
    Skoulding, Peter Iain Maynard
    Accountant born in January 1900
    Individual (161 offsprings)
    Officer
    2012-03-23 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 9
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Reedman, Paul Graham
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 11
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 12
    Barratt, John Ernest
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (199 offsprings)
    Officer
    2002-12-19 ~ 2012-01-06
    OF - Director → CIF 0
  • 14
    New, Andrew John
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2003-01-30 ~ 2008-11-21
    OF - Director → CIF 0
  • 15
    Irvine, Ian Robert
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    2013-07-11 ~ 2014-04-02
    OF - Director → CIF 0
  • 16
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2002-03-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-11-05 ~ 2017-01-27
    OF - Director → CIF 0
  • 18
    Smith, Stuart Ashley
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (44 offsprings)
    Officer
    2002-11-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 21
    Mcentaggart, Kevin Anthony
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    2002-12-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 22
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2012-08-15 ~ 2013-07-11
    OF - Director → CIF 0
  • 24
    Pettifor, Timothy John
    Director born in May 1953
    Individual (44 offsprings)
    Officer
    2002-11-01 ~ 2007-04-02
    OF - Director → CIF 0
  • 25
    Harvey, Andrew Michael
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2002-12-19 ~ 2007-07-25
    OF - Director → CIF 0
  • 26
    Stokes, Richard Mark
    Director born in October 1969
    Individual (70 offsprings)
    Officer
    2013-07-11 ~ 2015-05-08
    OF - Director → CIF 0
  • 27
    Tivey, Michael Anthony
    Director born in October 1970
    Individual (71 offsprings)
    Officer
    2012-08-15 ~ 2013-05-20
    OF - Director → CIF 0
  • 28
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    2002-03-26 ~ 2003-10-10
    OF - Director → CIF 0
  • 29
    Woodward, Timothy Nigel
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2002-12-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 30
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 31
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 32
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-03-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
  • 34
    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 ~ 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
  • 35
    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
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 37
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITIE DORMANT (NO.2) LIMITED

Period: 2020-12-01 ~ 2024-03-15
Company number: 04404561 03055878... (more)
Registered names
MITIE DORMANT (NO.2) LIMITED - Dissolved 03055878... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-03-15
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MITIE DORMANT (NO.2) LIMITED
    Info
    MITIE ENVIRONMENTAL LIMITED - 2020-12-01
    MITIE (TWENTY ONE) LIMITED - 2020-12-01
    Registered number 04404561
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 and dissolved on 2024-03-15 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MITIE DORMANT (NO.2) LIMITED
    S
    Registered number 4404561
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITIE SCOTGATE LIMITED
    - now 02809256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    SCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09
    SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06
    DOREPATH LIMITED - 1993-10-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.