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 24
  • 1
    Fraser, Kay
    Company Secretary born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 2
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2003-08-22 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Russell, Clive Frederick
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2003-08-22 ~ 2012-03-28
    OF - Director → CIF 0
  • 4
    Faulkner, Paul David
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2003-08-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2003-02-03 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 7
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2004-08-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    2003-08-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-10-29 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    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 ~ 2015-10-29
    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
    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 ~ 2015-10-29
    OF - Director → CIF 0
  • 15
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Telling, David Malcolm
    Director born in August 1938
    Individual (127 offsprings)
    Officer
    2003-02-03 ~ 2003-10-10
    OF - Director → CIF 0
  • 18
    Faulkiner, Rebecca
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2003-02-03 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-02-03 ~ 2003-02-03
    OF - Nominee Director → CIF 0
  • 24
    MITIE LIMITED
    - now 02938041 NI057012... (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 shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
MITIE (28) LIMITED - 2003-08-07 04655076... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.