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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
Active 7
  • 1
    Goodman, Neville Roger
    Born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Dominic
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Jennifer
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Woodhead, Michael Paul
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2021-04-14 ~ now
    OF - Director → CIF 0
  • 7
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Skoulding, Peter Iain Maynard
    Director born in May 1966
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Rose, Sally Ann
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Hudson, Jasmine
    Director born in September 1986
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Saunders, Alison Jane
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Colley, John Dillon Hamilton
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2022-05-04
    OF - Director → CIF 0
  • 6
    Manning, Elizabeth Jane
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-16 ~ 2022-07-18
    OF - Director → CIF 0
  • 7
    Ridley, Justin
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2017-04-13
    OF - Director → CIF 0
  • 8
    Smith, Sarah Louise
    Group Qhse Director born in June 1971
    Individual
    Officer
    icon of calendar 2023-02-06 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Elliott, Gary
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 10
    Burfitt, Phillip
    Management Consultant born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Forbes, David Michael
    Group Treasurer born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Townsend, Christopher Charles
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-08 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Booth, John Henry Vincent
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ 2025-07-17
    OF - Director → CIF 0
  • 14
    Rock, Spencer Alard
    Director born in June 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Burleton, Margot Mary
    Head Of Reward born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 16
    Williamson, Jenny
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2022-05-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 17
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2016-08-12
    OF - Director → CIF 0
  • 18
    Dance, Andrew Kevin
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    VIDETT HRT LIMITED - now
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED
    - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address11, Strand, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2015-12-01 ~ 2021-04-14
    PE - Director → CIF 0
  • 20
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 08582136
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (12 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.