SOURCE EIGHT LIMITED

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

Active 5

1
Dickinson, Peter John Goddard
Born in March 1962
Individual (170 offsprings)
Officer
2017-06-27 ~ now
OF - Director → CIF 0
2
Kirkpatrick, Simon Charles
Born in April 1978
Individual (9 offsprings)
Officer
2020-01-30 ~ now
OF - Director → CIF 0
3
MITIE TREASURY MANAGEMENT LIMITED
- now
MITIE T S 3 LIMITED - 2010-08-25
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2023-03-29 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
MITIE GROUP PLC
- now
HIGHGATE & JOB GROUP PLC - 1989-10-05
35, Duchess Road, Rutherglen, Glasgow, Scotland
Active Corporate (10 parents, 14 offsprings)
Person with significant control
2017-07-20 ~ now
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
5
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now
MITIE (43) LIMITED - 2005-01-17
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 384 offsprings)
Officer
2014-11-26 ~ now
OF - Secretary → CIF 0

Ceased 9

1
Smeding, Harry
Director born in July 1967
Individual
Officer
2006-08-01 ~ 2006-10-23
OF - Director → CIF 0
2
Holland, Philip Jeffery
Director born in July 1965
Individual (6 offsprings)
Officer
2015-10-13 ~ 2017-05-01
OF - Director → CIF 0
3
Idle, Matthew
Director born in November 1968
Individual (3 offsprings)
Officer
2019-01-18 ~ 2020-01-29
OF - Director → CIF 0
4
Rowley, Christopher Andrew
Accountant born in November 1971
Individual (6 offsprings)
Officer
2003-12-30 ~ 2019-04-01
OF - Director → CIF 0
Rowley, Christopher Andrew
Accountant
Individual (6 offsprings)
Officer
2003-12-30 ~ 2014-11-26
OF - Secretary → CIF 0
5
Stirland, Patrick Walter
Director born in September 1965
Individual (30 offsprings)
Officer
2014-11-26 ~ 2015-12-31
OF - Director → CIF 0
6
Hoggarth, Royston
Director born in February 1962
Individual (6 offsprings)
Officer
2007-09-01 ~ 2008-08-13
OF - Director → CIF 0
7
Venn, Simon James Collacott
Born in August 1972
Individual (3 offsprings)
Officer
2003-12-30 ~ 2024-11-26
OF - Director → CIF 0
8
Blumberger, Richard John
Director born in January 1975
Individual (6 offsprings)
Officer
2017-06-27 ~ 2019-01-18
OF - Director → CIF 0
9
MITIE INVESTMENTS LIMITED
Level 12, The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-29
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

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). The company status 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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SOURCE8 AFRICA LIMITED
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 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