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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 27
  • 1
    Goodman, Neville Roger
    Born in September 1946
    Individual (75 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (84 offsprings)
    Officer
    2013-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (14 offsprings)
    Officer
    2016-08-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Burleton, Margot Mary
    Head Of Reward born in October 1966
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2019-07-16 ~ 2022-07-18
    OF - Director → CIF 0
  • 6
    Rock, Spencer Alard
    Director born in June 1970
    Individual (24 offsprings)
    Officer
    2016-10-18 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Townsend, Christopher Charles
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Thomas, Jennifer
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Skoulding, Peter Iain Maynard
    Director born in May 1966
    Individual (161 offsprings)
    Officer
    2013-09-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2018-12-12
    OF - Director → CIF 0
  • 11
    Smith, Sarah Louise
    Group Qhse Director born in June 1971
    Individual (2 offsprings)
    Officer
    2023-02-06 ~ 2024-03-20
    OF - Director → CIF 0
  • 12
    Palmer, Dominic
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Ridley, Justin
    Director born in August 1962
    Individual (38 offsprings)
    Officer
    2014-06-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 14
    Hudson, Jasmine
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 15
    Elliott, Gary
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 16
    Rose, Sally Ann
    Director born in October 1973
    Individual (32 offsprings)
    Officer
    2017-04-13 ~ 2018-11-09
    OF - Director → CIF 0
  • 17
    Booth, John Henry Vincent
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    2022-07-18 ~ 2025-07-17
    OF - Director → CIF 0
  • 18
    Woodhead, Michael Paul
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 19
    Colley, John Dillon Hamilton
    Director born in January 1977
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 20
    Burfitt, Phillip
    Management Consultant born in February 1950
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Saunders, Alison Jane
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    2013-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 22
    Williamson, Jenny
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2022-12-20
    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
    2013-10-10 ~ now
    OF - Secretary → CIF 0
  • 24
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 (18 parents, 39 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 26
    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 ~ now
    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
  • 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, 37 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 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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