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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 2018-02-23 ~ 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 T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 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
  • 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, 352 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bonthron, Gillian
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 2
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2012-01-06
    OF - Director → CIF 0
    icon of calendar 2012-07-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 6
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2021-09-27
    OF - Director → CIF 0
  • 8
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 9
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-08-15
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Nominee Director → CIF 0
  • 12
    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 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

Previous names
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
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
    icon of addressLevel 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • MITIE HOLDINGS LIMITED
    S
    Registered number 5909129
    icon of addressLevel 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
Active 2
  • 1
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE (NINETEEN) LIMITED - 2002-04-24
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    MITIE (54) LIMITED - 2007-12-14
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    BREANDOWN BUILDING LIMITED - 1984-01-19
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-09-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    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, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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