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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 22
  • 1
    Lemarie, Adrian Martin
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 2
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 3
    Mannion, Peter Christopher
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Alison Jane
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Pratt, Keith Thomas
    Born in July 1942
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 9
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2002-10-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Holland, Philip Jeffery
    Born in July 1965
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 12
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 13
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2002-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 16
    Hale, Colin Stephen
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2003-04-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 18
    Phillips, Keith
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 21
    MITIE LIMITED - now 02938041 03055878... (more)
    MITIE FACILITIES SERVICES LIMITED
    - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (29 parents, 34 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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE MANAGED SERVICES (SOUTHERN) LIMITED

Period: 2003-04-01 ~ 2017-03-21
Company number: 04572066 04386519... (more)
Registered names
MITIE MANAGED SERVICES (SOUTHERN) LIMITED - Dissolved 04386519... (more)
MITIE (25) LIMITED - 2003-04-01 04572064... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.