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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
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2002-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Company Secretary
    Individual (159 offsprings)
    Officer
    2002-10-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Mannion, Peter Christopher
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Lemarie, Adrian Martin
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2005-06-13
    OF - Director → CIF 0
  • 10
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 11
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 14
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 15
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 16
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2003-04-01 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 18
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ now
    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, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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 04655075... (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 5 April 2026 and licensed under the Open Government Licence v3.0.