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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
    Sheridan, Leslie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 6
    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 (6 parents, 355 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Idle, Matthew
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (16 offsprings)
    Officer
    2010-06-24 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Cross, Stephen Vincent
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Byrne, Padraig
    Director born in April 1965
    Individual
    Officer
    2010-04-30 ~ 2010-10-14
    OF - Director → CIF 0
    2011-03-31 ~ 2017-10-08
    OF - Director → CIF 0
  • 5
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-01-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 6
    Stevens, Paul Barry
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 7
    Correia, Luis
    Ceo born in July 1963
    Individual (16 offsprings)
    Officer
    2006-01-25 ~ 2010-06-24
    OF - Director → CIF 0
  • 8
    Moran, Frank
    Director born in July 1951
    Individual
    Officer
    2006-01-25 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Couzens, Richard George Armitt
    Born in August 1973
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ 2010-10-14
    OF - Director → CIF 0
  • 11
    Connellan, William
    Chairman born in May 1936
    Individual
    Officer
    2006-03-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Mccarville, Hildagarde
    Director born in October 1974
    Individual (49 offsprings)
    Officer
    2008-05-19 ~ 2010-06-24
    OF - Director → CIF 0
    Mccarville, Hildagarde
    Individual (49 offsprings)
    Officer
    2010-03-22 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 13
    Gilroy, Patrick Richard
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    Talbot, Andrew Wayne
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2006-01-25
    OF - Director → CIF 0
  • 15
    50 Bedford Street, Belfast
    Active Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-10-27 ~ 2006-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MITIE NI LIMITED

Previous names
MITIE LIMITED - 2018-01-15
DALKIA ENERGY & FACILITIES LIMITED - 2010-07-02
CFR 35 LIMITED - 2006-02-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MITIE NI LIMITED
    Info
    MITIE LIMITED - 2018-01-15
    DALKIA ENERGY & FACILITIES LIMITED - 2018-01-15
    CFR 35 LIMITED - 2018-01-15
    Registered number NI057012
    Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland BT66 6SY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 3 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 9 February 2026 and licensed under the Open Government Licence v3.0.