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MITIE PFI LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03944875
Incorporation Date
2000-03-10
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.mitie.com/
Source: Companies House

MITIE PFI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03944875, and its current status with Companies House is active. The company was incorporated on 10 March 2000 and lists its registered address as LONDON, United Kingdom. 2 shareholders are on record for MITIE PFI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for MITIE PFI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MITIE LIMITED, holding 60.6% — a majority holding — followed by MITIE LIMITED at 39.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITIE LIMITED 60.6% Companies House
MITIE LIMITED 39.4% Companies House

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Officers

5

The Director of MITIE PFI LIMITED currently on record is Peter Dickinson; five officers are currently on record for MITIE PFI LIMITED, filed with Companies House.

The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MITIE PFI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PD
Peter Dickinson ACTIVE

Appointed
2017-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Peacock ACTIVE

Appointed
2021-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katherine Woods ACTIVE

Appointed
2025-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

EX
Eustace Xavier ACTIVE

Appointed
2025-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MITIE PFI LIMITED sits 3 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. Immediately above MITIE PFI LIMITED is MITIE LIMITED, holding 100% as filed in MITIE PFI LIMITED's own shareholder record with Companies House. MITIE GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MITIE GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns MITIE PFI LIMITED?

Two shareholders are currently on record for MITIE PFI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MITIE LIMITED, holding 60.6% — a majority holding — followed by MITIE LIMITED at 39.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITIE PFI LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITIE PFI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITIE PFI LIMITED have on record?

2 shareholders are shown on record for MITIE PFI LIMITED.

What is MITIE PFI LIMITED's company registration number?

MITIE PFI LIMITED's registration number is 03944875, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MITIE PFI LIMITED still an active company?

MITIE PFI LIMITED's status on Companies House is listed as active.

When was MITIE PFI LIMITED incorporated?

MITIE PFI LIMITED was incorporated on 10 March 2000, according to Companies House.

What is MITIE PFI LIMITED's registered address?

The registered address on file for MITIE PFI LIMITED is LONDON, United Kingdom.

What legal structure is MITIE PFI LIMITED registered as?

MITIE PFI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MITIE PFI LIMITED?

The Director of MITIE PFI LIMITED currently on record is Peter Dickinson; five officers are currently on record for MITIE PFI LIMITED, filed with Companies House. Management authority at MITIE PFI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITIE PFI LIMITED have a parent company or subsidiaries?

MITIE PFI LIMITED sits 3 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to MITIE PFI LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITIE PFI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITIE PFI LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITIE PFI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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