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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
    Telling, David Malcolm
    Born in August 1938
    Individual (149 offsprings)
    Officer
    2003-02-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Manning, Elizabeth Jane
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 4
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2003-08-22 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-01-30 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 6
    Russell, Clive Frederick
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2003-10-07 ~ 2012-02-01
    OF - Director → CIF 0
    2012-09-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Faulkiner, Rebecca
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Ross, Corina Katherine
    Individual (185 offsprings)
    Officer
    2003-02-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2004-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2003-02-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Stirland, Patrick Walter
    Born in September 1965
    Individual (86 offsprings)
    Officer
    2003-08-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Faulkner, Paul David
    Born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 22
    Fraser, Kay
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 23
    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, 389 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 25
    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 - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → 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 05057009... (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 14 July 2026 and licensed under the Open Government Licence v3.0.