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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 7
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 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
  • 6
    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 2009-07-29 ~ now
    OF - Secretary → CIF 0
  • 7
    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, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gibson, Darryn
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2016-08-16 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Haines, Marie-claire Katerina
    Company Secretary born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Spencer, Daniel Andrew
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2015-02-04
    OF - Director → CIF 0
  • 5
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2020-09-18
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Ferry, Paul Thomas
    Business Development Director born in June 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Tomlin, Julian Spencer
    Finance Director born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2012-03-26
    OF - Director → CIF 0
  • 9
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-09-03
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    icon of calendar 2015-02-04 ~ 2015-12-29
    OF - Director → CIF 0
  • 10
    icon of address8, Monarch Court The Brooms, Emersons Green, Bristol, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-07-29 ~ 2014-12-09
    PE - Director → CIF 0
  • 11
    icon of address8 Monarch Court, The Brooms, Emersons Green
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-07-29 ~ 2014-12-09
    PE - Director → CIF 0
parent relation
Company in focus

MITIE CARE AND CUSTODY LIMITED

Previous name
MITIE PARKING SERVICES LIMITED - 2009-09-07
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
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 4 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
Active 0
  • Not found in our database.

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