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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 18
  • 1
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (84 offsprings)
    Officer
    2012-03-26 ~ 2013-09-03
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    2015-02-04 ~ 2015-12-29
    OF - Director → CIF 0
  • 2
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2009-10-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 3
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2009-07-29 ~ 2015-02-04
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Daniel Andrew
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2016-08-16 ~ 2024-11-27
    OF - Director → CIF 0
  • 7
    Tomlin, Julian Spencer
    Finance Director born in February 1964
    Individual (18 offsprings)
    Officer
    2009-07-29 ~ 2012-03-26
    OF - Director → CIF 0
  • 8
    Haines, Marie-claire Katerina
    Company Secretary born in February 1972
    Individual (25 offsprings)
    Officer
    2009-07-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 9
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-09-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Ferry, Paul Thomas
    Business Development Director born in June 1972
    Individual (29 offsprings)
    Officer
    2009-10-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, Darryn
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 14
    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
    2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 15
    MITIE GROUP PLC
    - now SC019230
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    MITIE ADMINISTRATION 2 LIMITED
    06537610
    8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2009-07-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 17
    MITIE ADMINISTRATION 1 LIMITED
    06537612
    8 Monarch Court, The Brooms, Emersons Green
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2009-07-29 ~ 2014-12-09
    OF - Director → CIF 0
  • 18
    MITIE LIMITED
    - now 02938041
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15 02938041
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIE CARE AND CUSTODY LIMITED

Period: 2009-09-07 ~ now
Company number: 06976230
Registered names
MITIE CARE AND CUSTODY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MITIE CARE AND CUSTODY LIMITED
    Info
    MITIE PARKING SERVICES LIMITED - 2009-09-07
    Registered number 06976230
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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