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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 12
  • 1
    Young, William
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2015-04-06 ~ 2020-02-08
    OF - Director → CIF 0
  • 2
    Van Der Hout, Leendert Adriaan
    Director born in May 1969
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2021-08-05
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (114 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 6
    Dick, Callum Andrew John
    Director born in January 1963
    Individual (58 offsprings)
    Officer
    2013-12-06 ~ 2020-02-08
    OF - Director → CIF 0
  • 7
    Van Noord, Marco
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2020-02-08 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Train, Andrew
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2014-04-25 ~ 2021-08-05
    OF - Director → CIF 0
  • 10
    Sparrow, Douglas William
    Director born in February 1982
    Individual (16 offsprings)
    Officer
    2013-12-06 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    MITIE TELECOMS VENTURES LIMITED
    - now 08810983
    DAEL VENTURES LIMITED - 2022-03-31 08810983
    Level 12, The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    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
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE TELECOMS ASSETS LIMITED

Period: 2022-03-31 ~ now
Company number: 08805053
Registered names
MITIE TELECOMS ASSETS LIMITED - now
JISTICS LIMITED - 2022-03-31
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • MITIE TELECOMS ASSETS LIMITED
    Info
    JISTICS LIMITED - 2022-03-31
    Registered number 08805053
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 3 months). The company status is Liquidation.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.