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 22
  • 1
    Ross, Corina Katherine
    Company Secretary
    Individual (160 offsprings)
    Officer
    2002-10-24 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Mannion, Peter Christopher
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2009-07-21 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Pratt, Keith Thomas
    Director born in July 1942
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (194 offsprings)
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Phillips, Keith
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-01-28
    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
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ 2014-05-31
    OF - Director → CIF 0
  • 11
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (33 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 12
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (199 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2002-10-31 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Woodhead, Michael Paul
    Director born in June 1956
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 15
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ now
    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
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    2002-10-24 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Secretary → CIF 0
  • 20
    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
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-24 ~ 2002-10-24
    OF - Nominee Director → CIF 0
  • 22
    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
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.

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.