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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 2
    Martin, Patrick
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2009-12-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    Goodman, Neville Roger
    Director born in September 1946
    Individual (75 offsprings)
    Officer
    2010-03-11 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Clarke, James Ian
    Born in March 1975
    Individual (182 offsprings)
    Officer
    2011-12-02 ~ 2017-01-27
    OF - Director → CIF 0
  • 6
    Payne, Christopher Richard
    Director born in September 1972
    Individual (42 offsprings)
    Officer
    2010-03-11 ~ 2010-08-13
    OF - Director → CIF 0
  • 7
    Holt, Martin John
    Uk born in August 1965
    Individual (62 offsprings)
    Officer
    2010-03-11 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Uk born in April 1968
    Individual (193 offsprings)
    Officer
    2010-03-11 ~ 2011-12-02
    OF - Director → CIF 0
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Md Directors Limited
    Individual (19 offsprings)
    Officer
    2009-12-03 ~ 2010-03-11
    OF - Director → CIF 0
  • 12
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 13
    Holland, Philip Jeffery
    Director born in July 1965
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (196 offsprings)
    Officer
    2012-07-03 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Mosley, Peter Frederick
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2010-03-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 16
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-01-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06434091... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MITIE ADMINISTRATION 2 LIMITED
    06537610 06537612... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2010-03-19 ~ 2011-12-02
    OF - Director → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow, Scotland
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2009-12-03 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 20
    MITIE ADMINISTRATION 1 LIMITED
    06537612 06537610... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2010-03-18 ~ 2011-12-02
    OF - Director → CIF 0
  • 21
    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
    2010-03-11 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    MITIE GROUP PLC
    - now SC019230 00686377
    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 ~ 2017-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

Period: 2010-03-12 ~ 2025-01-16
Company number: 07094957
Registered names
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED - Dissolved
CONTINENTAL SHELF 496 LIMITED - 2010-03-12 06023843... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Registered number 07094957
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 and dissolved on 2025-01-16 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
  • MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7094957
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7094957
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
    - now 02324024 00906936
    MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE LIMITED - 1998-07-30
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
    MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
    PARTREAL LIMITED - 1989-01-03
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MITIE JUSTICE LIMITED
    07867616
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936 02324024
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    PARKERSELL LIMITED
    00499423
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Person with significant control
    2023-03-22 ~ 2023-09-18
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    UTILYX RISK MANAGEMENT LIMITED
    04999392
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.