THE MITIE FOUNDATION

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 7

1
Gibson, Michael Thomas
Born in January 1984
Individual (2 offsprings)
Officer
2022-09-26 ~ now
OF - Director → CIF 0
2
Dolan, Kathryn Elizabeth
Born in March 1974
Individual (2 offsprings)
Officer
2025-05-14 ~ now
OF - Director → CIF 0
3
Shah, Ommasalma
Born in July 1984
Individual (9 offsprings)
Officer
2023-05-31 ~ now
OF - Director → CIF 0
4
Gibbs, Teresa
Born in August 1988
Individual (1 offspring)
Officer
2024-09-24 ~ now
OF - Director → CIF 0
5
Kalley, Navinder Singh
Born in September 1967
Individual (2 offsprings)
Officer
2021-05-20 ~ now
OF - Director → CIF 0
6
MITIE GROUP PLC
- now
HIGHGATE & JOB GROUP PLC - 1989-10-05
35, Duchess Road, Rutherglen, Glasgow, Scotland
Active Corporate (10 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
7
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now
MITIE (43) LIMITED - 2005-01-17
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
Level 12, The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 384 offsprings)
Officer
2013-02-25 ~ now
OF - Secretary → CIF 0

Ceased 18

1
Pandit, Pradyumna
Director born in February 1973
Individual
Officer
2020-09-14 ~ 2024-02-08
OF - Director → CIF 0
2
Fraser, Kay
Company Secretary born in May 1966
Individual
Officer
2017-03-16 ~ 2017-11-23
OF - Director → CIF 0
3
Constant, Paula
Born in May 1978
Individual (1 offspring)
Officer
2017-12-14 ~ 2018-12-03
OF - Director → CIF 0
4
Buckley, Andrew
Director born in March 1976
Individual
Officer
2022-01-24 ~ 2022-05-11
OF - Director → CIF 0
5
Couttie, Philippa Marion, Baroness
Director born in September 1962
Individual (2 offsprings)
Officer
2020-05-18 ~ 2022-12-12
OF - Director → CIF 0
6
Hudson, Jasmine
Director born in September 1986
Individual
Officer
2020-02-25 ~ 2025-03-31
OF - Director → CIF 0
7
Mcgregor-smith, Ruby
Company Director born in February 1963
Individual (9 offsprings)
Officer
2012-06-15 ~ 2016-12-12
OF - Director → CIF 0
8
Eastwood, Andrew John, Mr.
Director born in February 1957
Individual
Officer
2021-05-20 ~ 2025-06-30
OF - Director → CIF 0
9
Faulkiner, Rebecca
Director born in November 1984
Individual (6 offsprings)
Officer
2017-11-23 ~ 2024-09-24
OF - Director → CIF 0
10
Jenkins, Mark
Account Manager born in May 1983
Individual
Officer
2018-04-01 ~ 2020-09-30
OF - Director → CIF 0
11
Baxter, Suzanne Claire
Company Director born in April 1968
Individual (11 offsprings)
Officer
2012-06-15 ~ 2017-03-16
OF - Director → CIF 0
12
Telling, John Alfred
Director born in May 1960
Individual (12 offsprings)
Officer
2017-03-16 ~ 2017-11-23
OF - Director → CIF 0
13
Cowley, Victoria
Director born in September 1973
Individual (2 offsprings)
Officer
2017-11-23 ~ 2018-08-03
OF - Director → CIF 0
14
Cooper, Paul Anthony
Solicitor born in February 1953
Individual
Officer
2012-08-31 ~ 2019-09-06
OF - Director → CIF 0
15
Davis, Joanne
Director born in January 1974
Individual
Officer
2018-12-03 ~ 2019-12-02
OF - Director → CIF 0
16
Stanley, Patrick William
Director born in March 1962
Individual (4 offsprings)
Officer
2017-05-09 ~ 2017-07-06
OF - Director → CIF 0
17
Gilding, James Henry John
Director born in February 1975
Individual (3 offsprings)
Officer
2020-05-18 ~ 2021-01-29
OF - Director → CIF 0
18
MITE COMPANY SECRETARIAL SERVICES LIMITED
MITIE COMPANY SECRETARIAL SERVICES LIMITED - now
MITIE (43) LIMITED - 2005-01-17
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom
Active Corporate (6 parents, 384 offsprings)
Officer
2012-06-15 ~ 2013-02-24
PE - Secretary → CIF 0

Company in focus

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 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.