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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 27
  • 1
    Ross, Corina Katherine
    Individual (160 offsprings)
    Officer
    2003-02-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2003-08-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Faulkiner, Rebecca
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 8
    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 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-01-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 10
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 11
    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 ~ 2015-10-29
    OF - Director → CIF 0
  • 12
    Fraser, Kay
    Company Secretary born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 13
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2003-02-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2004-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Telling, David Malcolm
    Director born in August 1938
    Individual (129 offsprings)
    Officer
    2003-02-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Faulkner, Paul David
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 20
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 21
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Russell, Clive Frederick
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 24
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 05228356
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 27
    MITIE LIMITED
    - now 02938041 03055878... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITIE SERVICES (RETAIL) LIMITED

Period: 2003-08-07 ~ 2024-03-15
Company number: 04655077
Registered names
MITIE SERVICES (RETAIL) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Dissolved on 2024-03-15
MITIE (28) LIMITED - 2003-08-07 04572064... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MITIE SERVICES (RETAIL) LIMITED
    Info
    MITIE (28) LIMITED - 2003-08-07
    Registered number 04655077
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-03 and dissolved on 2024-03-15 (21 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.