- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MITIE TREASURY MANAGEMENT LIMITED
MITIE TREASURY MANAGEMENT LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07351242). UBO chain traced 3 hops, 1 owner, 35 holdings, 17 officers.…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-08-19
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MITIE TREASURY MANAGEMENT LIMITED
- MITIE TREASURY MANAGEMENT LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MITIE TREASURY MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07351242
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-19
- Registered office
- Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
- SIC
- 96090
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-14
- MITIE T S 3 LIMITED
People & control
37 parties · 6 currentEvery 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 2018-02-23 · Companies House
- HESELTINE BROWN, Katherine
- director · British · appointed 2024-11-01 · Companies House
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-08-19 · Companies House
Also holds roles at 1 other company- Mitie Group Plcbeneficial owner
- Mitie Group Plc
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- UTILYX ASSET MANAGEMENT LIMITEDbeneficial owner
- MITIE LANDSCAPES LIMITEDbeneficial owner
- MPM HOUSING LIMITEDbeneficial owner
- PEACOCK, Matthew Robert
- director · British · appointed 2021-08-26 · Companies House
- WOODS, Katherine Louise
- director · British · appointed 2024-11-01 · Companies House
- BAXTER, Suzanne Claire
- director · British · appointed 2010-09-13 · resigned · Companies House
- BESWICK, Nigel Lloyd
- director · British · appointed 2015-10-29 · resigned · Companies House
- BLUMBERGER, Richard John
- director · British · appointed 2018-02-23 · resigned · Companies House
- BONTHRON, Gillian
- director · British · appointed 2015-10-29 · resigned · Companies House
- CARE & CUSTODY (HEALTH) LIMITEDAlso holds roles at 2 other companies
- MITIE HOLDINGS LIMITEDbeneficial owner
- Mitie Holdings Limitedbeneficial owner
- FORBES, David Michael
- director · Welsh · appointed 2016-08-19 · resigned · Companies House
- HAINES, Marie-Claire Katerina
- director · British · appointed 2010-08-19 · resigned · Companies House
- IDLE, Matthew
- director · British · appointed 2019-01-18 · resigned · Companies House
- KIRKPATRICK, Simon Charles
- director · British · appointed 2020-01-30 · resigned · Companies House
- MACLELLAN INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- Maclellan Group Limitedbeneficial owner
- MACLELLAN MANAGEMENT SERVICES LIMITEDAlso holds roles at 2 other companies
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- Maclellan Group Limitedbeneficial owner
- MARLOWE LIMITEDAlso holds roles at 16 other companies
- VINCI LEGAL LIMITEDbeneficial owner
- PCS ASBESTOS CONSULTANTS LIMITEDbeneficial owner
- MARLOWE 2016 LIMITEDbeneficial owner
- MCGREGOR-SMITH, Ruby
- director · British · appointed 2012-07-03 · resigned · Companies House
- MITIE ADMINISTRATION 1 LIMITED
- corporate director · appointed 2010-08-19 · resigned · Companies House
- MITIE BUILT ENVIRONMENT LIMITEDAlso holds roles at 3 other companies
- MITIE HOLDINGS LIMITEDbeneficial owner
- UTILYX ASSET MANAGEMENT LIMITEDbeneficial owner
- Mitie Holdings Limitedbeneficial owner
- MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITEDAlso holds roles at 1 other company
- Mitie Group Plcbeneficial owner
- MITIE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- MITIE LIMITEDbeneficial owner
- MITIE BUILT ENVIRONMENT LIMITEDbeneficial owner
- UTILYX ASSET MANAGEMENT LIMITEDbeneficial owner
- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDAlso holds roles at 5 other companies
- MITIEFM (HOLDINGS) LIMITEDbeneficial owner
- MITIE SECURITY (FIRST) LIMITEDbeneficial owner
- MITIE ENVIRONMENTAL SERVICES LIMITEDbeneficial owner
- MITIE TECHNICAL FACILITIES MANAGEMENT LIMITEDAlso holds roles at 11 other companies
- 8POINT8 SUPPORT LIMITEDbeneficial owner
- P2ML LTDbeneficial owner
- 8POINT8 TRAINING LIMITEDbeneficial owner
- MITIE WASTE & ENVIRONMENTAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Mitie Investments Limitedbeneficial owner
- Mitie Group Plcbeneficial owner
- MITIEFM (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- MACLELLAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- MITIEFM SERVICES LIMITEDbeneficial owner
- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDbeneficial owner
- ROBERT PRETTIE & CO LIMITEDAlso holds roles at 1 other company
- Wealthy Thoughts Limitedbeneficial owner
- SOURCE EIGHT LIMITEDAlso holds roles at 3 other companies
- SOURCE8 AFRICA LIMITEDbeneficial owner
- Mitie Group Plcbeneficial owner
- Mitie Investments Limitedbeneficial owner
- UTILYX HEALTHCARE ENERGY SERVICES LIMITEDAlso holds roles at 1 other company
- Utilyx Asset Management Projects Limitedbeneficial owner
- UTILYX LIMITEDAlso holds roles at 2 other companies
- Mitie Technical Facilities Management Holdings Limitedbeneficial owner
- Utilyx Broking Limitedbeneficial owner
- Vision Security Group LimitedAlso holds roles at 1 other company
- COMPASS SECURITY OLDCO HOLDINGS LIMITEDbeneficial owner
- WILLIAMS, Jeremy Mark
- director · British · appointed 2021-10-07 · resigned · Companies House
37 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MITIE TREASURY MANAGEMENT LIMITED?
- What is MITIE TREASURY MANAGEMENT LIMITED's risk level?
- Where does MITIE TREASURY MANAGEMENT LIMITED appear across sources?