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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    Officer
    2012-07-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (193 offsprings)
    Officer
    2010-09-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2015-10-29 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Bonthron, Gillian
    Born in May 1977
    Individual (66 offsprings)
    Officer
    2015-10-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 6
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Haines, Marie-claire Katerina
    Born in February 1972
    Individual (25 offsprings)
    Officer
    2010-08-19 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ 2021-09-27
    OF - Director → CIF 0
  • 10
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-10-07 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    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
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 14
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 15
    MITIE ADMINISTRATION 2 LIMITED
    06537610 06537612... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2010-08-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    MITIE ADMINISTRATION 1 LIMITED
    06537612 06537610... (more)
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2010-08-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    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
    2010-08-19 ~ now
    OF - Secretary → CIF 0
  • 18
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, Scotland
    Active Corporate (52 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MITIE TREASURY MANAGEMENT LIMITED

Period: 2010-08-25 ~ now
Company number: 07351242 06434091... (more)
Registered names
MITIE TREASURY MANAGEMENT LIMITED - now 06434091... (more)
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
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIE TREASURY MANAGEMENT LIMITED
    S
    Registered number 07351242
    Level 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 30
  • 1
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2023-10-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CARE & CUSTODY (HEALTH) LIMITED
    - now 05881801
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    COLE MOTORS LIMITED
    - now 01535256
    PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    JABEZ HOLDINGS LIMITED
    - now 05129988 03839703
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2023-10-30 ~ now
    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
    MACLELLAN MANAGEMENT SERVICES LIMITED
    - now 03385466 03378281
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (21 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MARLOWE LIMITED
    - now 09952391 09518744... (more)
    MARLOWE PLC
    - 2025-08-18 09952391 09518744... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (20 parents, 17 offsprings)
    Person with significant control
    2025-08-04 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    MITIE BUILT ENVIRONMENT LIMITED
    - now 00972457
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (42 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    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)
    Person with significant control
    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 DORMANT (NO.2) LIMITED
    - now 04404561 03055878... (more)
    MITIE ENVIRONMENTAL LIMITED
    - 2020-12-01 04404561 03306668... (more)
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    08582136
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (27 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    MITIE HOLDINGS LIMITED
    - now 05909129
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    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
    MITIE INTERNATIONAL LIMITED
    - now 04032745
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 14
    MITIE INVESTMENTS LIMITED
    07650472
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 15
    MITIE LIMITED
    - now 02938041 NI057012... (more)
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    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
    2023-09-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 16
    MITIE SHARED SERVICES LIMITED
    - now 01597821
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 1989-09-22
    ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (25 parents)
    Person with significant control
    2017-10-18 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 17
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    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
    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
    2023-09-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    MITIE TRUSTEE LIMITED
    06867465
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2017-10-18 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 21
    MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
    - now 08457483 03306668... (more)
    MITIE WASTE LIMITED - 2013-04-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (16 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    INTERSERVEFM (HOLDINGS) LTD
    - 2020-12-02 04127829
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (22 parents, 8 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    MITIEFM SERVICES LIMITED
    - now 02820560 03253304
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2023-10-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    ROBERT PRETTIE & CO LIMITED
    00948375
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (28 parents)
    Person with significant control
    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
    SOURCE EIGHT LIMITED
    05004767
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    SOURCE8 AFRICA LIMITED
    08743753
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (11 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - now
    MITIE BUSINESS SERVICES UK LIMITED
    - 2021-10-12 07807297 03787709... (more)
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-10-18 ~ 2021-09-30
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    UTILYX HEALTHCARE ENERGY SERVICES LIMITED
    - now 06900475
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents)
    Person with significant control
    2023-03-23 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 29
    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
    2023-09-18 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 30
    VISION SECURITY GROUP LIMITED
    03892575
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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