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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 4
  • 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
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    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 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
Ceased 17
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Ash, David James
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Ross, Corina Katherine
    Secretary
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 4
    Mcgregor-smith, Ruby
    Finance Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 5
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Oppenheim, Michael Jay
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2008-01-23
    OF - Director → CIF 0
  • 7
    Herbert, Leslie Kenneth
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2008-02-22
    OF - Director → CIF 0
  • 8
    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
  • 9
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Barnet, Lorraine Dawn
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 12
    Cattell, Robert Ian
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2017-02-13
    OF - Director → CIF 0
  • 13
    Gilding, James Henry John
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-09-10
    PE - Nominee Director → CIF 0
  • 17
    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 - 75% or moreCIF 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

Previous name
MITIE (45) LIMITED - 2005-03-09
Standard Industrial Classification
99999 - Dormant Company

  • MITIE DOCUMENT SOLUTIONS LIMITED
    Info
    MITIE (45) LIMITED - 2005-03-09
    Registered number 05228364
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 and dissolved on 2022-11-30 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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