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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 13
  • 1
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2015-10-29 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (14 offsprings)
    Officer
    2016-08-19 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    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
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (193 offsprings)
    Officer
    2011-05-27 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Bonthron, Gillian
    Born in May 1977
    Individual (65 offsprings)
    Officer
    2015-10-29 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (196 offsprings)
    Officer
    2011-05-27 ~ 2012-01-06
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Director born in February 1963
    Individual (196 offsprings)
    2012-07-30 ~ 2015-10-29
    OF - Director → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Idle, Matthew
    Director born in November 1968
    Individual (65 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 11
    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
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    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 - 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 INVESTMENTS LIMITED

Period: 2011-05-27 ~ 2024-07-23
Company number: 07650472
Registered name
MITIE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIE INVESTMENTS LIMITED
    Info
    Registered number 07650472
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 and dissolved on 2024-07-23 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • MITIE INVESTMENTS LIMITED
    S
    Registered number 07650472
    8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
    UNITED KINGDOM
    CIF 1
  • MITIE INVESTMENTS LIMITED
    S
    Registered number 07650472
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
    Limited By Shares in Companies House, England
    CIF 2
  • MITIE INVESTMENTS LIMITED
    S
    Registered number 07650472
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CREATIVEVENTS LIMITED
    - now 03365722
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DECENTRALISED ENERGY INVESTMENTS LLP
    OC379434
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GATHER & GATHER LIMITED - now
    MITIE CATERING SERVICES LIMITED
    - 2019-09-09 03610591 02505731
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MITIE EVENTS & LEISURE SERVICES LIMITED
    07836059
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MITIE LOCAL SERVICES LIMITED
    - now 08470184
    MITIE NOMINEE LIMITED - 2013-04-19
    30 Finsbury Square, London, England, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
    - now 08457483
    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
    2016-04-06 ~ 2023-03-29
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MITIE WORK WISE LIMITED
    08215994
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SOURCE EIGHT LIMITED
    05004767
    Level 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-29
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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
    2016-04-06 ~ 2017-10-18
    CIF 2 - Ownership of shares – 75% or more → OE

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