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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 24
  • 1
    Gibbs, Teresa
    Born in August 1988
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Kalley, Navinder Singh
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Eastwood, Andrew John, Mr.
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Jenkins, Mark
    Account Manager born in May 1983
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Couttie, Philippa Marion, Baroness
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Davis, Joanne
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Dolan, Kathryn Elizabeth
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Buckley, Andrew
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2022-05-11
    OF - Director → CIF 0
  • 9
    Telling, John Alfred
    Director born in May 1960
    Individual (18 offsprings)
    Officer
    2017-03-16 ~ 2017-11-23
    OF - Director → CIF 0
  • 10
    Hudson, Jasmine
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Stanley, Patrick William
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Fraser, Kay
    Company Secretary born in May 1966
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ 2017-11-23
    OF - Director → CIF 0
  • 13
    Gibson, Michael Thomas
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (193 offsprings)
    Officer
    2012-06-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 15
    Gilding, James Henry John
    Director born in March 1975
    Individual (31 offsprings)
    Officer
    2020-05-18 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    Shah, Ommasalma
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Paul Anthony
    Solicitor born in March 1953
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 18
    Mcgregor-smith, Ruby
    Company Director born in March 1963
    Individual (196 offsprings)
    Officer
    2012-06-15 ~ 2016-12-12
    OF - Director → CIF 0
  • 19
    Cowley, Victoria
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2017-11-23 ~ 2018-08-03
    OF - Director → CIF 0
  • 20
    Faulkiner, Rebecca
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2017-11-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 21
    Pandit, Pradyumna
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2024-02-08
    OF - Director → CIF 0
  • 22
    Constant, Paula
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2018-12-03
    OF - Director → CIF 0
  • 23
    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
    2013-02-25 ~ now
    OF - Secretary → CIF 0
    2012-06-15 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

THE MITIE FOUNDATION

Period: 2012-06-15 ~ now
Company number: 08107587
Registered name
THE MITIE FOUNDATION - now
Standard Industrial Classification
74990 - Non-trading Company

  • THE MITIE FOUNDATION
    Info
    Registered number 08107587
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-06-15 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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