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.
- 1
Smith, Andrew Christopher Melville
Born in June 1972Individual (65 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 2
Blumberger, Richard John
Director born in January 1975Individual (161 offsprings)Officer2018-11-01 ~ 2018-11-30OF - Director → CIF 0 - 3
Westran, Ben Robert
Born in January 1977Individual (125 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 4
Ridley, Justin
Director born in August 1962Individual (38 offsprings)Officer2018-11-30 ~ 2019-09-30OF - Director → CIF 0 - 5
Fordham-lewis, Victoria Elizabeth
Director born in February 1976Individual (3 offsprings)Officer2018-11-30 ~ 2020-06-30OF - Director → CIF 0 - 6
Dickinson, Peter John Goddard
Director born in March 1962Individual (184 offsprings)Officer2018-11-01 ~ 2018-11-30OF - Director → CIF 0 - 7MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (23 parents, 364 offsprings)Officer2018-11-01 ~ 2018-11-30OF - Secretary → CIF 0
- 8TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-102nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (33 parents, 96 offsprings)Officer2020-02-17 ~ nowOF - Director → CIF 0
- 9MEARS SOCIAL HOUSING LIMITED - 2004-06-23MEARS BUILDING CONTRACTORS LIMITED - 2004-01-07STRONGDALE LIMITED - 1990-10-312nd Floor Unit 5220, Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (23 parents, 29 offsprings)Person with significant control2018-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09TURNERS DECORATING LIMITED - 1999-03-18MITIE TURNERS LIMITED - 1994-07-26Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (43 parents, 2 offsprings)Person with significant control2018-11-01 ~ 2018-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
MPS HOUSING LIMITED
Registered names
Standard Industrial Classification
MPS HOUSING LIMITED
InfoMITIE NEWCO LIMITED - 2018-11-15Registered number 116551672nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester GL3 4FEPRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0MPS HOUSING LIMITED
SRegistered number 116551671390, Montpellier Court Gloucester Business Park, Brockworth, Gloucester, United Kingdom, GL3 4AHCIF 1MPS HOUSING LIMITED
SRegistered number 116551671390, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AHCIF 2MPS HOUSING LIMITED
SRegistered number missing1390, Montpellier Court, Gloucester Business Park, Brockworth, United Kingdom, GL3 4AHPlcCIF 3
- 1A2D REPAIRS (LONDON) LLP - 2013-02-15113 Uxbridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2023-10-01 ~ 2023-10-01CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEOfficer2023-10-01 ~ 2023-10-01CIF 2 - LLP Designated Member → ME
- 2A2D REPAIRS (SOUTH) LLP - 2013-02-15113 Uxbridge Road, London, United KingdomActive Corporate (6 parents)Person with significant control2018-11-30 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-11-30 ~ nowCIF 1 - LLP Designated Member → ME
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