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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 22
  • 1
    Ross, Corina Katherine
    Secretary
    Individual (160 offsprings)
    Officer
    2004-09-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Herbert, Leslie Kenneth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 3
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (194 offsprings)
    Officer
    2006-05-08 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Oppenheim, Michael Jay
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Barnet, Lorraine Dawn
    Director born in April 1963
    Individual (8 offsprings)
    Officer
    2012-03-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (199 offsprings)
    Officer
    2004-09-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 9
    Ash, David James
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (171 offsprings)
    Officer
    2004-09-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Sean Kenneth Croston
    Individual (3 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cattell, Robert Ian
    Born in May 1967
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Gilding, James Henry John
    Director born in February 1975
    Individual (31 offsprings)
    Officer
    2015-04-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 17
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 22
    MITIE LIMITED
    - now 02938041 03055878... (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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITIE DOCUMENT SOLUTIONS LIMITED

Period: 2005-03-09 ~ 2022-11-30
Company number: 05228364
Registered names
MITIE DOCUMENT SOLUTIONS LIMITED - Dissolved
MITIE (45) LIMITED - 2005-03-09 04572066... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MITIE DOCUMENT SOLUTIONS LIMITED
    Info
    MITIE (45) LIMITED - 2005-03-09
    Registered number 05228364
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2022-11-30 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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