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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 26
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2006-04-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Johnson, David John
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Individual (159 offsprings)
    Officer
    2004-03-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2012-05-08 ~ 2013-09-22
    OF - Director → CIF 0
  • 5
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2004-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 6
    Noel, David Andrew
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2012-03-21
    OF - Director → CIF 0
  • 7
    Hale, Colin Stephen
    Director born in November 1956
    Individual (51 offsprings)
    Officer
    2004-09-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2015-04-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (85 offsprings)
    Officer
    2004-09-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2014-01-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 15
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Kay, Neil Edward
    Company Director born in July 1973
    Individual (53 offsprings)
    Officer
    2005-07-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 17
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (196 offsprings)
    Officer
    2004-03-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 18
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 20
    Faulkiner, Rebecca
    Born in November 1984
    Individual (7 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2004-03-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    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
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
  • 24
    MITIE GROUP PLC
    - now SC019230
    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 - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 26
    MITIE LIMITED
    - now 02938041
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041
    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 - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIE CLEANING SERVICES LIMITED

Period: 2004-07-05 ~ 2025-01-16
Company number: 05078003
Registered names
MITIE CLEANING SERVICES LIMITED - Dissolved
MITIE (41) LIMITED - 2004-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MITIE CLEANING SERVICES LIMITED
    Info
    MITIE (41) LIMITED - 2004-07-05
    Registered number 05078003
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2025-01-16 (20 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • MITIE CLEANING SERVICES LIMITED
    S
    Registered number 05078003
    272, Bath Street, Glasgow, Scotland, G2 4JR
    ENGLAND
    CIF 1
  • MITIE CLEANING SERVICES LIMITED
    S
    Registered number 5078003
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MITIE CLEANING SERVICES LIMITED
    S
    Registered number 5078003
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    INFINITI CONTRACTS LTD - now
    INFINITI CLEANING LTD
    - 2015-02-16 SC454059
    21 Young Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-07-08 ~ 2013-09-17
    CIF 1 - Director → ME
  • 2
    MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
    - now 00686377
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2023-10-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.