logo
explain how to read the page

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 5
  • 1
    Smith, Jessica Rose Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Eustace, Sophie Georgina Louise
    Born in November 1986
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Loach, Oliver
    Born in December 1982
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    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 (6 parents, 355 offsprings)
    Officer
    2009-04-02 ~ now
    OF - Secretary → CIF 0
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Thomas, Katherine Grace
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Jennings, Robert Alan
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2017-08-23
    OF - Director → CIF 0
  • 3
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    2011-08-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    Fisher, Robyn Kay
    Director born in February 1981
    Individual
    Officer
    2017-03-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 5
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    2009-04-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 6
    Townsend, Christopher Charles
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Jones, Alexander Stephen Charles Nigel
    Senior Vat Manager born in January 1984
    Individual
    Officer
    2018-02-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 8
    Claymore, Andrew
    Director born in December 1963
    Individual
    Officer
    2017-08-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Fox, Willam James Staley
    Group Treasurer born in October 1965
    Individual
    Officer
    2009-04-02 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Hosey, Carol Margaret
    Group Hr Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 11
    Bacon, Joanne Margaret
    Human Resources Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-04-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Chandler, Robert Ian
    Born in September 1967
    Individual
    Officer
    2019-01-30 ~ 2024-10-08
    OF - Director → CIF 0
  • 13
    Black, Caroline Ann
    Director born in September 1966
    Individual
    Officer
    2024-12-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 14
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (132 offsprings)
    Officer
    2011-08-31 ~ 2018-02-15
    OF - Director → CIF 0
  • 15
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    2014-06-09 ~ 2016-08-12
    OF - Director → CIF 0
  • 16
    Haines, Marie-claire Katerina
    Company Secretary born in February 1972
    Individual (14 offsprings)
    Officer
    2010-03-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (9 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 – 75% or moreCIF 0
parent relation
Company in focus

MITIE TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MITIE TRUSTEE LIMITED
    Info
    Registered number 06867465
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-02 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE TRUSTEE LIMITED
    S
    Registered number 6867465
    8 Monarch Court, The Brooms, Emersons Green, Bristol, BS16 7FH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOTNICK LIMITED - 2000-04-07
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.