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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 14
  • 1
    Hoggarth, Royston
    Director born in February 1962
    Individual (46 offsprings)
    Officer
    2007-09-01 ~ 2008-08-13
    OF - Director → CIF 0
  • 2
    Venn, Simon James Collacott
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2003-12-30 ~ 2024-11-26
    OF - Director → CIF 0
  • 3
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Smeding, Harry
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2015-10-13 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-06-27 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Rowley, Christopher Andrew
    Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2003-12-30 ~ 2019-04-01
    OF - Director → CIF 0
    Rowley, Christopher Andrew
    Accountant
    Individual (9 offsprings)
    Officer
    2003-12-30 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 11
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06434091... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2014-11-26 ~ now
    OF - Secretary → CIF 0
  • 13
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    MITIE INVESTMENTS LIMITED
    07650472
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOURCE EIGHT LIMITED

Period: 2003-12-30 ~ now
Company number: 05004767
Registered name
SOURCE EIGHT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SOURCE EIGHT LIMITED
    Info
    Registered number 05004767
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-30 (22 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SOURCE EIGHT LIMITED
    S
    Registered number 05004767
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOURCE8 AFRICA LIMITED
    08743753
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.