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 5
  • 1
    Skoulding, Peter Iain Maynard
    Born in May 1966
    Individual (132 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Robson, William
    Director born in August 1950
    Individual (40 offsprings)
    Officer
    2000-06-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Holmes, Stuart
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    1995-10-12 ~ dissolved
    OF - director → CIF 0
  • 4
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    8 Monarch Court, The Brooms Emersons Green, Bristol, Avon
    Corporate (6 parents, 342 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
  • 5
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom
    Corporate (11 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Clark, William Alexander
    Director born in August 1959
    Individual
    Officer
    1994-03-21 ~ 2002-07-24
    OF - director → CIF 0
  • 2
    Stewart, Ian Reginald
    Director born in August 1941
    Individual (9 offsprings)
    Officer
    2001-10-31 ~ 2007-03-30
    OF - director → CIF 0
  • 3
    Spruce, Clifford Stanley
    Director born in June 1956
    Individual
    Officer
    1994-09-01 ~ 2003-08-24
    OF - director → CIF 0
  • 4
    Waters, Anthony Floyd
    Individual
    Officer
    2000-06-02 ~ 2002-03-31
    OF - secretary → CIF 0
  • 5
    Telling, David Malcolm
    Director born in August 1938
    Individual
    Officer
    2000-06-02 ~ 2003-10-10
    OF - director → CIF 0
  • 6
    Ross, Corina Katherine
    Individual
    Officer
    2000-06-02 ~ 2006-06-30
    OF - secretary → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Finance Director born in February 1963
    Individual (9 offsprings)
    Officer
    2003-10-07 ~ 2012-03-30
    OF - director → CIF 0
  • 8
    Clifford, John Joseph
    Director born in July 1942
    Individual
    Officer
    2000-06-16 ~ 2002-03-25
    OF - director → CIF 0
  • 9
    Baxter, Suzanne Claire
    Company Director born in April 1968
    Individual (11 offsprings)
    Officer
    2006-05-08 ~ 2012-03-23
    OF - director → CIF 0
  • 10
    Aitken, Charles William
    Director born in October 1953
    Individual
    Officer
    1994-03-21 ~ 2010-11-12
    OF - director → CIF 0
  • 11
    Boucher-myers, Bryan John
    Director born in October 1946
    Individual
    Officer
    1994-09-01 ~ 2010-10-29
    OF - director → CIF 0
    Boucher-myers, Bryan John
    Individual
    Officer
    1994-03-21 ~ 2000-06-02
    OF - secretary → CIF 0
  • 12
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-27 ~ 1994-03-21
    PE - nominee-secretary → CIF 0
  • 13
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-27 ~ 1994-03-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

MITIE MCCARTNEY FIRE PROTECTION LIMITED

Previous names
THE MCCARTNEY GROUP LIMITED - 2000-07-03
PACIFIC SHELF 553 LIMITED - 1994-04-05
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MITIE MCCARTNEY FIRE PROTECTION LIMITED
    Info
    THE MCCARTNEY GROUP LIMITED - 2000-07-03
    PACIFIC SHELF 553 LIMITED - 1994-04-05
    Registered number SC147178
    35 Duchess Road, Rutherglen, Glasgow G73 1AU
    Private Limited Company incorporated on 1993-10-27 and dissolved on 2017-02-14 (23 years 3 months). The company status is Dissolved.
    CIF 0
  • MITIE MCCARTNEY FIRE PROTECTION LIMITED
    S
    Registered number Sc147178
    35, Duchess Road, Rutherglen, Glasgow, United Kingdom, G73 1AU
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Duchess Road, Rutherglen, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.