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 7
  • 1
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rose, Sally Ann
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ dissolved
    OF - Director → CIF 0
  • 5
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - Director → CIF 0
  • 6
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MITIE LIMITED - now
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (4 parents, 28 offsprings)
    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
Ceased 15
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 2
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Ross, Corina Katherine
    Company Secretary
    Individual
    Officer
    2002-10-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Mannion, Peter Christopher
    Director born in June 1953
    Individual
    Officer
    2003-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 9
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Lemarie, Adrian Martin
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Phillips, Keith
    Director born in September 1953
    Individual
    Officer
    2003-04-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 13
    Saunders, Alison Jane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Previous name
MITIE (25) LIMITED - 2003-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITIE MANAGED SERVICES (SOUTHERN) LIMITED
    Info
    MITIE (25) LIMITED - 2003-04-01
    Registered number 04572066
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    Private Limited Company incorporated on 2002-10-24 and dissolved on 2017-03-21 (14 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.