Who owns SOURCE EIGHT LIMITED?

In the current sources, SOURCE EIGHT LIMITED is connected to MITIE TREASURY MANAGEMENT LIMITED, MITIE TREASURY MANAGEMENT LIMITED, Mitie Group Plc, Mitie Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOURCE EIGHT LIMITED's risk level?

WhiteIntel flags SOURCE EIGHT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOURCE EIGHT LIMITED appear across sources?

SOURCE EIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

SOURCE EIGHT LIMITED

Name: SOURCE EIGHT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOURCE EIGHT LIMITED, Company, GB

SOURCE EIGHT LIMITED — liquidation UK company, incorporated 2003 (oo:GB-COH-05004767). UBO chain traced 8 hops, 4 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-05004767Inc. 30 Dec 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2003-12-30
Legal form: ltd
Activity: 70229
Registered office: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SOURCE EIGHT LIMITED
- MITIE TREASURY MANAGEMENT LIMITED· beneficial owner75%· via OpenOwnership
- Mitie Group Plc· beneficial owner37.5%· via CH PSC
- Mitie Investments Limited· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SOURCE EIGHT LIMITED
- SOURCE8 AFRICA LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SOURCE EIGHT LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 05004767
Status: liquidation
Type: ltd
Incorporated: 2003-12-30
Registered office: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG, England
SIC: 70229

/04

People & control

15 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DICKINSON, Peter John Goddard
- director · British · appointed 2017-06-27 · Companies House
●
KIRKPATRICK, Simon Charles
- director · British · appointed 2020-01-30 · Companies House
●
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2014-11-26 · Companies House
■
Mitie Group Plc
- corporate PSC · 25–50% shares · Scotland · since 2017-07-20 · CH · PSC register
Also holds roles at 22 other companies
- UTILYX ASSET MANAGEMENT LIMITEDbeneficial owner
- MITIE LANDSCAPES LIMITEDbeneficial owner
- MPM HOUSING LIMITEDbeneficial owner
■
Mitie Treasury Management Limited
- corporate PSC · 50–75% shares · England · since 2023-03-29 · CH · PSC register
Also holds roles at 21 other companies
- MITIE BUILT ENVIRONMENT LIMITEDbeneficial owner
- UTILYX LIMITEDbeneficial owner
- MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITEDbeneficial owner
●
BLUMBERGER, Richard John
- director · British · appointed 2017-06-27 · resigned · Companies House
●
HOGGARTH, Royston
- director · British · appointed 2007-09-01 · resigned · Companies House
●
HOLLAND, Philip Jeffery
- director · British · appointed 2015-10-13 · resigned · Companies House
●
IDLE, Matthew
- director · British · appointed 2019-01-18 · resigned · Companies House
■
Mitie Investments Limited
- corporate PSC · 50–75% shares · England · ceased 2023-03-29 · CH · PSC register
Also holds roles at 4 other companies
- GATHER & GATHER LIMITEDbeneficial owner
- CREATIVEVENTS LIMITEDbeneficial owner
- MITIE WASTE & ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
●
ROWLEY, Christopher Andrew
- secretary · British · appointed 2003-12-30 · resigned · Companies House
- director · British · appointed 2003-12-30 · resigned · Companies House
●
SMEDING, Harry
- director · Dutch · appointed 2006-08-01 · resigned · Companies House
●
SOURCE8 AFRICA LIMITED
Also holds roles at 1 other company
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
●
STIRLAND, Patrick Walter
- director · British · appointed 2014-11-26 · resigned · Companies House
●
VENN, Simon James Collacott
- director · British · appointed 2003-12-30 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SOURCE EIGHT LIMITED?: In the current sources, SOURCE EIGHT LIMITED is connected to MITIE TREASURY MANAGEMENT LIMITED, MITIE TREASURY MANAGEMENT LIMITED, Mitie Group Plc, Mitie Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SOURCE EIGHT LIMITED's risk level?: WhiteIntel flags SOURCE EIGHT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SOURCE EIGHT LIMITED appear across sources?: SOURCE EIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOURCE EIGHT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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