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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Sally Ann

    Related profiles found in government register
  • Rose, Sally Ann
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, England

      IIF 1
    • The Coade Ninth Floor, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Stowe's Kiln 32, High Street, Potterspury, Towcester, Northamptonshire, NN12 7PQ, United Kingdom

      IIF 6
  • Rose, Sally Ann
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Rose, Sally Ann
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Waterloo General Office, London, SE1 8SW, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 32
  • 1
    CYBANETIX BIDCO LIMITED
    15806388
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -14,465 GBP2025-01-31
    Officer
    2024-08-23 ~ now
    IIF 4 - Director → ME
  • 2
    CYBANETIX LIMITED
    10558582
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    647,000 GBP2025-01-31
    Officer
    2024-08-23 ~ now
    IIF 1 - Director → ME
  • 3
    CYBANETIX MIDCO 1 LIMITED
    - now 15806104 15806265... (more)
    CYBANETIX MIDCO 2 LIMITED - 2024-08-07
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -621,061 GBP2025-01-31
    Officer
    2024-08-23 ~ now
    IIF 2 - Director → ME
  • 4
    CYBANETIX MIDCO 2 LIMITED
    - now 15806265 15806104... (more)
    CYBANETIX MIDCO 1 LIMITED - 2024-08-07
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2024-08-23 ~ now
    IIF 3 - Director → ME
  • 5
    CYBANETIX TOPCO LIMITED
    15805895
    The Coade Ninth Floor, 98 Vauxhall Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 5 - Director → ME
  • 6
    DIRECT ENQUIRIES HOLDINGS LIMITED
    - now 05629309
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 20 - Director → ME
  • 7
    FD ANSWERS LIMITED
    06094767
    Stowe's Kiln 32 High Street, Potterspury, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,169 GBP2024-04-30
    Officer
    2007-02-12 ~ now
    IIF 6 - Director → ME
  • 8
    LONDON NORTH EASTERN RAILWAY LIMITED
    - now 04659712
    DFT OLR1 LIMITED - 2018-02-14
    GW RAILWAY LIMITED - 2016-07-16
    STRUTTON RAIL LIMITED - 2013-06-18
    West Offices, Station Rise, York, England
    Active Corporate (40 parents)
    Officer
    2021-11-03 ~ 2022-07-13
    IIF 31 - Director → ME
  • 9
    MITIE BUILT ENVIRONMENT LIMITED
    - now 00972457
    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
    Liquidation Corporate (42 parents)
    Officer
    2017-01-27 ~ 2018-06-21
    IIF 22 - Director → ME
  • 10
    MITIE COMPLIANCE LTD
    - now 04519178
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (19 parents)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 14 - Director → ME
  • 11
    MITIE DORMANT (NO.2) LIMITED - now
    MITIE ENVIRONMENTAL LIMITED
    - 2020-12-01 04404561 03306668
    MITIE (TWENTY ONE) LIMITED - 2002-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 21 - Director → ME
  • 12
    MITIE ENGINEERING SERVICES (BRISTOL) LIMITED
    - now 01006742
    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 (33 parents)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 19 - Director → ME
  • 13
    MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
    - now 02564586
    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 (30 parents)
    Officer
    2017-01-30 ~ 2018-06-21
    IIF 23 - Director → ME
  • 14
    MITIE ENGINEERING SERVICES (WALES) LIMITED
    - now 01402606
    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 (32 parents)
    Officer
    2017-01-30 ~ 2018-06-21
    IIF 9 - Director → ME
  • 15
    MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED
    08582136
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (27 parents)
    Officer
    2017-04-13 ~ 2018-11-09
    IIF 10 - Director → ME
  • 16
    MITIE INFRASTRUCTURE LIMITED
    - now 04387035
    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
    Dissolved Corporate (32 parents)
    Officer
    2017-01-27 ~ 2018-06-21
    IIF 16 - Director → ME
  • 17
    MITIE JUSTICE LIMITED
    07867616
    30 Finsbury Square, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2015-04-28 ~ 2018-06-08
    IIF 29 - Director → ME
  • 18
    MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED
    - now 04404347
    MITIE (TWENTY TWO) LIMITED - 2002-11-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 19
    MITIE MANAGED SERVICES (SOUTHERN) LIMITED
    - now 04572066
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 20
    MITIE MANAGED SERVICES LIMITED
    - now 03395327
    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 (38 parents)
    Officer
    2015-04-27 ~ 2018-06-21
    IIF 11 - Director → ME
  • 21
    MITIE PFI LIMITED
    - now 03944875
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (32 parents)
    Officer
    2015-04-27 ~ 2018-06-21
    IIF 15 - Director → ME
  • 22
    MITIE SCOTGATE LIMITED
    - now 02809256
    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 (36 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 25 - Director → ME
  • 23
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    CONTINENTAL SHELF 496 LIMITED - 2010-03-12
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Officer
    2017-01-27 ~ 2018-05-01
    IIF 18 - Director → ME
  • 24
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936
    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
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 27 - Director → ME
  • 25
    NETWORK RAIL CERTIFICATION BODY LIMITED
    07885266
    Waterloo General Office, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-05-13 ~ 2025-07-19
    IIF 32 - Director → ME
  • 26
    PARKERSELL LIMITED
    00499423
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (33 parents)
    Officer
    2017-01-27 ~ 2018-05-24
    IIF 17 - Director → ME
  • 27
    UTILYX ASSET MANAGEMENT LIMITED
    - now 06434091
    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
    Dissolved Corporate (22 parents, 11 offsprings)
    Officer
    2017-01-27 ~ 2018-06-08
    IIF 13 - Director → ME
  • 28
    UTILYX ASSET MANAGEMENT PROJECTS LIMITED
    - now 06900472
    MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-06-08
    IIF 30 - Director → ME
  • 29
    UTILYX BROKING LIMITED
    05128401
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2018-11-09
    IIF 12 - Director → ME
  • 30
    UTILYX HEALTHCARE ENERGY SERVICES LIMITED
    - now 06900475
    MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (22 parents)
    Officer
    2017-01-27 ~ 2018-06-08
    IIF 26 - Director → ME
  • 31
    UTILYX HOLDINGS LIMITED
    05067807
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2018-11-09
    IIF 28 - Director → ME
  • 32
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Officer
    2017-01-27 ~ 2018-11-09
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.