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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 27
  • 1
    Booth, John Henry Vincent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Manning, Elizabeth Jane
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2019-07-16 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-04-13 ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Saunders, Alison Jane
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2013-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Goodman, Neville Roger
    Born in September 1946
    Individual (80 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Jasmine
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Ridley, Justin
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2014-06-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Forbes, David Michael
    Born in July 1976
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Elliott, Gary
    Born in July 1961
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Burfitt, Phillip
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (162 offsprings)
    Officer
    2013-09-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Thomas, Jennifer
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 13
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Dance, Andrew Kevin
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2018-12-12
    OF - Director → CIF 0
  • 15
    Burleton, Margot Mary
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Williamson, Jenny
    Born in February 1974
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Palmer, Dominic
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Townsend, Christopher Charles
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Beswick, Nigel Lloyd
    Born in September 1963
    Individual (88 offsprings)
    Officer
    2013-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 20
    Rock, Spencer Alard
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2016-10-18 ~ 2019-04-12
    OF - Director → CIF 0
  • 21
    Smith, Sarah Louise
    Group Qhse Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-03-20
    OF - Director → CIF 0
  • 22
    Colley, John Dillon Hamilton
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2018-12-12 ~ 2022-05-04
    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, 389 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 24
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 26
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    11, Strand, London, United Kingdom
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2015-12-01 ~ 2021-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Period: 2013-06-24 ~ now
Company number: 08582136
Registered name
MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 08582136
    Level 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (13 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.