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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 26
  • 1
    Johnson, David John
    Born in March 1951
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2014-01-21
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Manning, Elizabeth Jane
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2013-09-22
    OF - Director → CIF 0
  • 4
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 5
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Abdullah, Habib
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    2006-08-17 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
  • 9
    Couzens, Richard
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2017-11-17
    OF - Director → CIF 0
  • 10
    Ashton, Daniel Russell
    Born in January 1970
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 11
    Idle, Matthew
    Born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 12
    Michaels, Paul
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2017-12-04
    OF - Director → CIF 0
  • 13
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 14
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 15
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2017-12-04 ~ 2019-01-18
    OF - Director → CIF 0
  • 16
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2012-03-28 ~ 2017-04-19
    OF - Director → CIF 0
  • 17
    Stewart, Ian Reginald
    Born in August 1941
    Individual (196 offsprings)
    Officer
    2006-08-17 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 20
    Telling, John Alfred
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2006-10-23 ~ 2017-10-13
    OF - Director → CIF 0
  • 21
    Allan, Richard Friend
    Born in October 1964
    Individual (81 offsprings)
    Officer
    2013-08-23 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    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, 389 offsprings)
    Officer
    2006-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Director → CIF 0
  • 24
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE DORMANT (NO.1) LIMITED

Period: 2018-10-01 ~ 2024-07-23
Company number: 05909245 00041138... (more)
Registered names
MITIE DORMANT (NO.1) LIMITED - Dissolved 00041138... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-07-23
MITIE (47) LIMITED - 2006-09-27 05228398... (more)
Recent Standard Industrial Classification
81299 - Other Cleaning Services

  • MITIE DORMANT (NO.1) LIMITED
    Info
    MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
    MITIE (47) LIMITED - 2018-10-01
    Registered number 05909245
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2024-07-23 (17 years 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.