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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 12
  • 1
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2007-01-05 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    Sheridan, John Spencer
    Director born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2012-03-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 6
    Kay, Neil Edward
    Company Director born in July 1973
    Individual (53 offsprings)
    Officer
    2007-05-16 ~ 2009-01-29
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 9
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 12
    MITIE LIMITED - now 02938041 03055878... (more)
    MITIE FACILITIES SERVICES LIMITED
    - 2018-01-15 02938041 00725583
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, United Kingdom
    Active Corporate (29 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITIE PAYROLL SERVICES LIMITED

Period: 2006-11-21 ~ 2017-04-04
Company number: 05909104
Registered names
MITIE PAYROLL SERVICES LIMITED - Dissolved
MITIE (49) LIMITED - 2006-11-21 04655076... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MITIE PAYROLL SERVICES LIMITED
    Info
    MITIE (49) LIMITED - 2006-11-21
    Registered number 05909104
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2017-04-04 (10 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.