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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 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in December 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, Scotland
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 2010-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Haines, Marie-claire Katerina
    Born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 2
    Bonthron, Gillian
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 3
    Mcgregor-smith, Ruby
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Simon Charles
    Director born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Williams, Jeremy Mark
    Director born in July 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-10-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Idle, Matthew
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2021-09-27
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Beswick, Nigel Lloyd
    Accountant born in October 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2016-08-19
    OF - Director → CIF 0
  • 11
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-08-19 ~ 2012-01-31
    PE - Director → CIF 0
  • 12
    icon of address8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2010-08-19 ~ 2012-01-31
    PE - Director → CIF 0
parent relation
Company in focus

MITIE TREASURY MANAGEMENT LIMITED

Previous name
MITIE T S 3 LIMITED - 2010-08-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MITIE TREASURY MANAGEMENT LIMITED
    Info
    MITIE T S 3 LIMITED - 2010-08-25
    Registered number 07351242
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE TREASURY MANAGEMENT LIMITED
    S
    Registered number 07351242
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 29
  • 1
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MARLOWE PLC - 2025-08-18
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    BREANDOWN BUILDING LIMITED - 1984-01-19
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    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)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    MITIE ENVIRONMENTAL LIMITED - 2020-12-01
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 13
    OVAL (1576) LIMITED - 2000-09-26
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    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 2023-09-18 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 1989-09-22
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 19
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    CORRALL-MONTENAY LIMITED - 1998-10-30
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    MITIE WASTE LIMITED - 2013-04-15
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 23
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 24
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 25
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-23 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 28
    LANEWEALD LIMITED - 2000-03-07
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    icon of addressParkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-18 ~ 2021-09-30
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE

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