---
title: "MITIE INFRASTRUCTURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e30da7-ad27-50ea-83d5-3714529e01cd
json: https://whiteintel.dev/api/public/dossier/15e30da7-ad27-50ea-83d5-3714529e01cd
identifier: oo:GB-COH-04387035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MITIE INFRASTRUCTURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04387035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15e30da7-ad27-50ea-83d5-3714529e01cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e30da7-ad27-50ea-83d5-3714529e01cd  

## Ownership & control

### Owners / controllers

- **MITIE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74b822ed-ea32-5155-836c-de81f637430d
- **UTILYX ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4281e027-9aea-5d26-9859-264993e1e1cf
- **Mitie Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8dc5ce65-8b09-435b-850e-ff8568ef8a95
- **UTILYX ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4281e027-9aea-5d26-9859-264993e1e1cf
- **Mitie Group Plc** (beneficial owner) — https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04387035`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-03-05
- **Registered office:** Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
- **SIC:** 43210, 62090

### Officers

- MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2006-06-30
- DICKINSON, Peter John Goddard — director · British · appointed 2017-04-19
- PEACOCK, Matthew Robert — director · British · appointed 2021-08-26
- ROSS, Corina Katherine — secretary · British · appointed 2002-03-05 · resigned 2006-06-30
- WATERS, Anthony Floyd — secretary · British · appointed 2002-03-05 · resigned 2002-03-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-03-05 · resigned 2002-03-05
- ABBOTT, Peter — director · British · appointed 2002-05-31 · resigned 2010-03-31
- ACHESON, Colin Stewart — director · British · appointed 2002-05-31 · resigned 2007-10-02
- BAXTER, Suzanne Claire — director · British · appointed 2012-09-19 · resigned 2015-11-02
- BAXTER, Suzanne Claire — director · British · appointed 2006-05-08 · resigned 2012-01-04
- BESWICK, Nigel Lloyd — director · British · appointed 2013-07-11 · resigned 2013-07-11
- BLUMBERGER, Richard John — director · British · appointed 2017-04-19 · resigned 2019-01-18
- BURR, Philip James — director · British · appointed 2008-01-07 · resigned 2010-03-31
- CLARKE, James Ian — director · British · appointed 2015-11-02 · resigned 2017-01-27
- GREENE, Nigel Martin Earle — director · British · appointed 2002-05-31 · resigned 2010-03-31
- HOLLAND, Philip Jeffery — director · British · appointed 2017-01-27 · resigned 2017-05-01
- IDLE, Matthew — director · British · appointed 2019-01-18 · resigned 2020-01-29
- IRVINE, Ian Robert — director · British · appointed 2013-07-11 · resigned 2014-04-02
- KIRKPATRICK, Simon Charles — director · British · appointed 2020-01-30 · resigned 2021-08-27
- MCGREGOR-SMITH, Ruby — director · British · appointed 2012-09-19 · resigned 2015-10-30

### Beneficial owners (Persons with Significant Control)

- [Mitie Holdings Limited](https://whiteintel.dev/entity/8dc5ce65-8b09-435b-850e-ff8568ef8a95) — 75–100% shares · corporate PSC · England — since 2023-03-27
- [Mitie Group Plc](https://whiteintel.dev/entity/4ff8e0c5-081f-4983-a58c-b5ff2c6c3ec6) — 50–75% votes · corporate PSC · United Kingdom — since 2016-04-06
- [Utilyx Asset Management Limited](https://whiteintel.dev/entity/4281e027-9aea-5d26-9859-264993e1e1cf) — 75–100% shares · corporate PSC · England — ceased 2023-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04387035

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MITIE INFRASTRUCTURE LIMITED** — https://whiteintel.dev/entity/15e30da7-ad27-50ea-83d5-3714529e01cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITIE INFRASTRUCTURE LIMITED**. Human view: https://whiteintel.dev/entity/15e30da7-ad27-50ea-83d5-3714529e01cd · Structured JSON: https://whiteintel.dev/api/public/dossier/15e30da7-ad27-50ea-83d5-3714529e01cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._