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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 16
  • 1
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2006-08-17 ~ 2012-01-06
    OF - Director → CIF 0
    2012-07-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2006-08-17 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2015-10-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Bonthron, Gillian
    Born in May 1977
    Individual (66 offsprings)
    Officer
    2015-10-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (14 offsprings)
    Officer
    2016-08-15 ~ 2021-09-27
    OF - Director → CIF 0
  • 7
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (170 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 9
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 10
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 11
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
  • 13
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06434091... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 15
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2006-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITIE HOLDINGS LIMITED

Period: 2015-01-28 ~ 2025-07-03
Company number: 05909129
Registered names
MITIE HOLDINGS LIMITED - Dissolved
MITIE (51) LIMITED - 2007-08-01 06434091... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MITIE HOLDINGS LIMITED
    Info
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2015-01-28
    Registered number 05909129
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2025-07-03 (18 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • MITIE HOLDINGS LIMITED
    S
    Registered number 5909129
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CARE & CUSTODY (HEALTH) LIMITED
    - now 05881801
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    MITIE BUILT ENVIRONMENT LIMITED
    - now 00972457
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (42 parents)
    Person with significant control
    2023-03-27 ~ 2023-09-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MITIE INFRASTRUCTURE LIMITED
    - now 04387035
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (32 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MITIE LIMITED
    - now 02938041 NI057012... (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 ~ 2023-09-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 11 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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