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
    Eustace, Sophie Georgina Louise
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Loach, Oliver
    Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jessica Rose Elizabeth
    Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    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
  • 5
    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, 384 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Hosey, Carol Margaret
    Group Hr Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 2
    Fisher, Robyn Kay
    Director born in February 1981
    Individual
    Officer
    icon of calendar 2017-03-03 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Haines, Marie-claire Katerina
    Company Secretary born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Chandler, Robert Ian
    Born in September 1967
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Jones, Alexander Stephen Charles Nigel
    Senior Vat Manager born in January 1984
    Individual
    Officer
    icon of calendar 2018-02-15 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Bacon, Joanne Margaret
    Human Resources Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Black, Caroline Ann
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-08-22
    OF - Director → CIF 0
  • 9
    Thomas, Katherine Grace
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (132 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-02-15
    OF - Director → CIF 0
  • 11
    Fox, Willam James Staley
    Group Treasurer born in October 1965
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2011-06-10
    OF - Director → CIF 0
  • 12
    Clarke, James Ian
    Accountant born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-04-02 ~ 2011-09-01
    OF - Director → CIF 0
  • 13
    Townsend, Christopher Charles
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Jennings, Robert Alan
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-12 ~ 2017-08-23
    OF - Director → CIF 0
  • 15
    Irvine, Ian Robert
    Director born in July 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-04-02
    OF - Director → CIF 0
  • 16
    Claymore, Andrew
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2017-08-23 ~ 2018-03-12
    OF - Director → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    Private Limited Company incorporated on 2009-04-02 (16 years 7 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
    icon of address8 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
    icon of address1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-02 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.