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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
Active 5
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Faulkiner, Rebecca
    Born in November 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2008-01-14
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Goodman, Neville Roger
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Ross, Corina Katherine
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Couzens, Richard
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 7
    Noel, David Andrew
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2012-03-21
    OF - Director → CIF 0
  • 8
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-18 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2013-09-22
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 11
    Johnson, David John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2012-03-21 ~ 2014-01-21
    OF - Director → CIF 0
  • 12
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Tomlin, Julian Spencer
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Sheridan, John Spencer
    Director born in May 1973
    Individual (61 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-09-29
    OF - Director → CIF 0
  • 16
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2012-03-21
    OF - Director → CIF 0
  • 17
    Kay, Neil Edward
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 18
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-03-18 ~ 2004-03-18
    PE - Nominee Director → CIF 0
  • 21
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (10 parents, 14 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
parent relation
Company in focus

MITIE CLEANING SERVICES LIMITED

Previous name
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
    icon of addressLevel 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
    icon of address272, Bath Street, Glasgow, Scotland, G2 4JR
    ENGLAND
    CIF 1
  • MITIE CLEANING SERVICES LIMITED
    S
    Registered number 5078003
    icon of address1 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
    icon of addressLevel 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    INFINITI CLEANING LTD - 2015-02-16
    icon of address21 Young Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-08 ~ 2013-09-17
    CIF 1 - Director → ME
  • 2
    MITIE GROUP LIMITED - 1989-10-05
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    CLEANER PREMISES LIMITED - 1991-03-26
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    icon of calendar 2016-04-06 ~ 2017-07-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.