The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Matthew Idle

child relation
Offspring entities and appointments
Active 3
  • 1
    12 High Street, Datchet, Berkshire, England
    Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-07-11 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Goodwyn House, 12 High Street, Datchet, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 4 - director → ME
    2020-08-05 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    12 High Street, Datchet, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,440 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 10 - director → ME
  • 2
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Evelyn Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2019-09-06
    IIF 67 - director → ME
  • 3
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 28 - director → ME
  • 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)
    Officer
    2019-01-18 ~ 2019-09-06
    IIF 68 - director → ME
  • 5
    WEALTHY THOUGHTS LIMITED - 2004-08-11
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 58 - director → ME
  • 6
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 12 - director → ME
  • 7
    MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
    MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
    PRIDDY GROUP LIMITED - 1989-09-20
    BREANDOWN BUILDING LIMITED - 1984-01-19
    PRIDDY ELECTRICAL LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 25 - director → ME
  • 8
    MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
    MITIE CLEANING (NORTH) LIMITED - 2006-03-31
    CLEANER PREMISES LIMITED - 1991-03-26
    MITIE MAINTENANCE LIMITED - 1990-05-10
    MITIE GROUP LIMITED - 1989-10-05
    KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 57 - director → ME
  • 9
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 44 - director → ME
  • 10
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 14 - director → ME
  • 11
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 51 - director → ME
  • 12
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 31 - director → ME
  • 13
    MITIE (45) LIMITED - 2005-03-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 47 - director → ME
  • 14
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 55 - director → ME
  • 15
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 37 - director → ME
  • 16
    MITIE (42) LIMITED - 2004-09-23
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 13 - director → ME
  • 17
    PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16
    PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 65 - director → ME
  • 18
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 1991-02-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 16 - director → ME
  • 19
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 50 - director → ME
  • 20
    CATCHMARKET LIMITED - 1987-06-05
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 24 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 35 - director → ME
  • 22
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 9 - director → ME
  • 23
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 21 - director → ME
  • 24
    MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
    MITIE MAINTENANCE LIMITED - 1998-07-30
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
    MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
    PARTREAL LIMITED - 1989-01-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 61 - director → ME
  • 25
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 27 - director → ME
  • 26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 11 - director → ME
  • 27
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 48 - director → ME
  • 28
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 64 - director → ME
  • 29
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents, 28 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 45 - director → ME
  • 30
    MITIE NOMINEE LIMITED - 2013-04-19
    30 Finsbury Square, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 60 - director → ME
  • 31
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 41 - director → ME
  • 32
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 7 - director → ME
  • 33
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 40 - director → ME
  • 34
    MITIE (48) LIMITED - 2006-11-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 32 - director → ME
  • 35
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 36 - director → ME
  • 36
    SCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09
    SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06
    DOREPATH LIMITED - 1993-10-01
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 29 - director → ME
  • 37
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS LIMITED - 2004-09-27
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 15 - director → ME
  • 38
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 42 - director → ME
  • 39
    MITIE (28) LIMITED - 2003-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 59 - director → ME
  • 40
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 39 - director → ME
  • 41
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 52 - director → ME
  • 42
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 43 - director → ME
  • 43
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 38 - director → ME
  • 44
    MITIE (36) LIMITED - 2004-03-18
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 20 - director → ME
  • 45
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 28 offsprings)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 30 - director → ME
  • 46
    MITIE WASTE LIMITED - 2013-04-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 54 - director → ME
  • 47
    30 Finsbury Square, London, England, England
    Dissolved corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 53 - director → ME
  • 48
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 56 - director → ME
  • 49
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 66 - director → ME
  • 50
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 62 - director → ME
  • 51
    Level 12 The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 63 - director → ME
  • 52
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ 2020-01-29
    IIF 33 - director → ME
  • 53
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 46 - director → ME
  • 54
    MITIE BUSINESS SERVICES LIMITED - 2021-10-20
    MITIE BUSINESS SERVICES LTD. - 2000-11-10
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 8 - director → ME
  • 55
    H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
    SOLOFAIR LIMITED - 1998-12-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 34 - director → ME
  • 56
    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)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 18 - director → ME
  • 57
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 17 - director → ME
  • 58
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 23 - director → ME
  • 59
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 26 - director → ME
  • 60
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 22 - director → ME
  • 61
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 19 - director → ME
  • 62
    JABEZ HOLDINGS LIMITED - 2004-08-11
    BROOMCO (1925) LIMITED - 1999-10-21
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2019-01-18 ~ 2020-01-29
    IIF 49 - director → ME

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