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 20
  • 1
    Kennedy, Grant Stuart
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2002-08-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Priestley, Simon Michael
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 3
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2015-01-22
    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
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2011-11-30 ~ 2017-01-27
    OF - Director → CIF 0
  • 7
    Sean Kenneth Croston
    Individual (1223 offsprings)
    Insolvency
    2021-03-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 9
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2015-01-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    Mcintyre, Martin Jeremy Peter
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2016-06-13
    OF - Director → CIF 0
    Mcintyre, Martin Jeremy Peter
    Individual (3 offsprings)
    Officer
    2002-08-27 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 12
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2015-01-22
    OF - Director → CIF 0
  • 13
    Edwards, Christopher Paul
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2002-08-27 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    Christian, Timothy Paul
    Business Consultant born in June 1955
    Individual (22 offsprings)
    Officer
    2008-06-12 ~ 2009-08-24
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 17
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Director → CIF 0
  • 18
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    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 (23 parents, 364 offsprings)
    Officer
    2011-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    DIRECT ENQUIRIES HOLDINGS LIMITED
    - now 05629309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30 during the appointment or period of control
    Dissolved on 2022-11-30 during the appointment or period of control
    FIELDSEC 349 LIMITED - 2006-01-16
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE COMPLIANCE LTD

Period: 2012-10-12 ~ 2022-05-24
Company number: 04519178
Registered names
MITIE COMPLIANCE LTD - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-25
Dissolved on 2022-05-24
Standard Industrial Classification
74990 - Non-trading Company

  • MITIE COMPLIANCE LTD
    Info
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    Registered number 04519178
    30 Finsbury Square, London, England EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2022-05-24 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.