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 11
  • 1
    James, Penelope Jane
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 3
    Dickinson, Peter
    Individual (1 offspring)
    Officer
    2017-03-06 ~ now
    OF - secretary → CIF 0
  • 4
    Reilly, Mary Margaret
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 5
    Patel, Chetan Kumar
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    Duvalier, Jennifer Susan
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - director → CIF 0
  • 7
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2017-05-09 ~ now
    OF - director → CIF 0
  • 8
    Yates, Roger Philip
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 9
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 10
    Shah, Ommasalma
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 11
    Bentley, Phillip Keague
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
Ceased 41
  • 1
    Goodman, Neville Roger
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2001-08-02 ~ 2011-03-31
    OF - director → CIF 0
  • 2
    Ormrod, James
    Individual
    Officer
    2015-03-02 ~ 2017-03-06
    OF - secretary → CIF 0
  • 3
    Hale, Colin Stephen
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2001-08-02 ~ 2008-01-14
    OF - director → CIF 0
  • 4
    Reckitt, Mark James
    Non-Executive Director born in April 1958
    Individual
    Officer
    2015-07-01 ~ 2018-07-31
    OF - director → CIF 0
  • 5
    Krishnamurthy Bhagat, Nivedita
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-02-17
    OF - director → CIF 0
  • 6
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    1990-01-18 ~ 2012-05-21
    OF - director → CIF 0
  • 7
    Potts, Graeme John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    2006-07-27 ~ 2013-07-09
    OF - director → CIF 0
  • 8
    Harding, William Edward
    Director born in October 1936
    Individual
    Officer
    ~ 1999-09-16
    OF - director → CIF 0
  • 9
    Gillies, Crawford
    Non-Executive Director born in May 1956
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2015-07-13
    OF - director → CIF 0
  • 10
    Mcalpine, Cullum
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2008-07-31
    OF - director → CIF 0
  • 11
    Haines, Marie-claire Katerina
    Individual (14 offsprings)
    Officer
    2009-04-01 ~ 2012-09-14
    OF - secretary → CIF 0
  • 12
    Peeler, Andrew Michael
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    2020-01-02 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Lovell, Alan Charles
    Director born in November 1953
    Individual (13 offsprings)
    Officer
    2021-01-01 ~ 2021-03-05
    OF - director → CIF 0
  • 14
    Macpherson, Ishbel Jean Stewart
    Company Director born in July 1960
    Individual
    Officer
    2005-07-28 ~ 2009-09-30
    OF - director → CIF 0
  • 15
    Swiffen, Nigel Francis
    Company Director born in November 1942
    Individual
    Officer
    1991-07-24 ~ 2003-01-29
    OF - director → CIF 0
  • 16
    Robson, William
    Director born in August 1950
    Individual (40 offsprings)
    Officer
    2001-08-02 ~ 2014-07-31
    OF - director → CIF 0
  • 17
    Allan, Richard Friend
    Individual (9 offsprings)
    Officer
    2007-05-22 ~ 2009-04-07
    OF - secretary → CIF 0
    2012-09-14 ~ 2013-09-20
    OF - secretary → CIF 0
  • 18
    Waters, Anthony Floyd
    Individual
    Officer
    ~ 2002-04-30
    OF - secretary → CIF 0
  • 19
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    2010-02-01 ~ 2018-07-31
    OF - director → CIF 0
  • 20
    Couttie, Philippa
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2022-12-12
    OF - director → CIF 0
  • 21
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    ~ 2003-10-10
    OF - director → CIF 0
  • 22
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2002-07-12 ~ 2006-03-31
    OF - director → CIF 0
  • 23
    Ross, Corina Katherine
    Individual
    Officer
    2000-12-08 ~ 2006-06-30
    OF - secretary → CIF 0
  • 24
    Jennings, John Southwood, Sir
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2007-03-30
    OF - director → CIF 0
  • 25
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2002-12-02 ~ 2016-12-12
    OF - director → CIF 0
  • 26
    Macpherson, Donald Charles
    Merchant Banker born in January 1932
    Individual (2 offsprings)
    Officer
    1992-07-27 ~ 2003-10-31
    OF - director → CIF 0
  • 27
    Clifford, John Joseph
    Company Director born in July 1942
    Individual
    Officer
    1998-01-19 ~ 2001-09-20
    OF - director → CIF 0
  • 28
    Saunders, Christopher John
    Stockbroker born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-09-17
    OF - director → CIF 0
  • 29
    Woolf, Paul Antony
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2017-11-13 ~ 2020-01-02
    OF - director → CIF 0
  • 30
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-04-10 ~ 2017-02-10
    OF - director → CIF 0
    Baxter, Suzanne Claire
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2007-05-22
    OF - secretary → CIF 0
    2013-09-20 ~ 2014-05-19
    OF - secretary → CIF 0
  • 31
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2017-07-26
    OF - director → CIF 0
  • 32
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    2015-01-30 ~ 2015-03-02
    OF - secretary → CIF 0
  • 33
    Morgan, Terence Keith, Sir
    Non-Executive Director born in December 1948
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-10-31
    OF - director → CIF 0
  • 34
    Jenkins, David Stannard
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2015-12-31
    OF - director → CIF 0
  • 35
    Emson, Colin Jack
    Director born in July 1941
    Individual (69 offsprings)
    Officer
    ~ 1991-10-03
    OF - director → CIF 0
  • 36
    Ord, David Charles
    Director born in July 1948
    Individual (14 offsprings)
    Officer
    2002-10-30 ~ 2008-07-31
    OF - director → CIF 0
  • 37
    Boyer, Jack Byron
    Non-Executive Director born in October 1959
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2018-08-31
    OF - director → CIF 0
  • 38
    Mullins, Kyla
    Individual
    Officer
    2014-05-19 ~ 2015-01-30
    OF - secretary → CIF 0
  • 39
    Mahajan, Sandip
    Director born in August 1974
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ 2017-11-13
    OF - director → CIF 0
  • 40
    Kilduff, Paul Anthony Nicholas
    Finance Director born in December 1953
    Individual (2 offsprings)
    Officer
    2001-01-29 ~ 2002-11-08
    OF - director → CIF 0
  • 41
    Acheson, Colin Stewart
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2007-10-03
    OF - director → CIF 0
parent relation
Company in focus

MITIE GROUP PLC

Previous name
HIGHGATE & JOB GROUP PLC - 1989-10-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MITIE GROUP PLC
    Info
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    Registered number SC019230
    35 Duchess Road, Rutherglen, Glasgow G73 1AU
    Public Limited Company incorporated on 1936-07-16 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE GROUP PLC
    S
    Registered number Sc19230
    35, Duchess Road, Rutherglen, Glasgow, G73 1AU
    Limited By Shares in Companies House, United Kingdom Scotland
    CIF 1
    Public Limited Company in Companies House, United Kingdom (Scotland)
    CIF 2
  • MITIE GROUP PLC
    S
    Registered number Sc19230
    35, Duchess Road, Rutherglen, Glasgow, Scotland, G73 1AU
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    MITIE PARKING SERVICES LIMITED - 2009-09-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 2
    MITIE (42) LIMITED - 2004-09-23
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    MITIE (24) LIMITED - 2002-12-18
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    MITIE (FIFTEEN) LIMITED - 2002-02-06
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    THE MCCARTNEY GROUP LIMITED - 2000-07-03
    PACIFIC SHELF 553 LIMITED - 1994-04-05
    35 Duchess Road, Rutherglen, Glasgow
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    MITIE LIMITED - 2018-01-15
    DALKIA ENERGY & FACILITIES LIMITED - 2010-07-02
    CFR 35 LIMITED - 2006-02-16
    Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    MITIE TILLEY ROOFING LIMITED - 2021-03-11
    D W TILLEY LIMITED - 2008-03-27
    D.W.TILLEY (ENGINEERS) LIMITED - 1988-06-22
    J.TILLEY(ENGINEERS)LIMITED - 1982-11-29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    MITIE WASTE LIMITED - 2013-04-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 28
  • 1
    PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    GW 874 LIMITED - 2004-10-18
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    THAMES VALLEY TOPCO LIMITED - 2008-07-22
    Cardinal House, Abbeyfield Road, Nottingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,167,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-17
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    550 Second Floor Thames Valley Park, Reading, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 5
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 8
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    MITIE (45) LIMITED - 2005-03-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
    MITIE (47) LIMITED - 2006-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MITIE ENVIRONMENTAL LIMITED - 2020-12-01
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    MITIE TREASURY SERVICES LIMITED - 2015-01-28
    MITIE (51) LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 16
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-01-18
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MITIE NOMINEE LIMITED - 2013-04-19
    30 Finsbury Square, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 19
    MITIE (28) LIMITED - 2003-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 20
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 1989-09-22
    ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 22
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 23
    MITIE (36) LIMITED - 2004-03-18
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 25
    30 Finsbury Square, London, England, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 26
    MITIE PROPERTY MANAGEMENT LIMITED - 2018-12-05
    MITIE PROPERTY SERVICES LTD - 2009-06-19
    SIMPLESKILL LIMITED - 1998-04-20
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 27
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 28
    MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
    MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
    MITIE (54) LIMITED - 2007-12-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-18
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.