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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 34
  • 1
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2001-04-10 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ridgway, Keith
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Groom, Clive Jeremy
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Dixon, Clive Sidney
    Individual (28 offsprings)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 7
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 9
    Rydings, Jerry
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 10
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 11
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2002-12-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 12
    Matthews, John
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (11 offsprings)
    Officer
    ~ 1995-01-14
    OF - Director → CIF 0
  • 14
    Gwilliams, Derek Roger
    Finance Director born in March 1949
    Individual (8 offsprings)
    Officer
    1997-02-25 ~ 2001-10-31
    OF - Director → CIF 0
    Gwilliams, Derek Roger
    Individual (8 offsprings)
    Officer
    1998-07-30 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 15
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 16
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (34 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (35 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 19
    Skett, Paul Dennis
    Engineer born in January 1952
    Individual (9 offsprings)
    Officer
    ~ 2001-12-07
    OF - Director → CIF 0
  • 20
    Taylor, Paul Stephen
    Director born in February 1954
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 22
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 24
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Pound, Stephanie Alison
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 27
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Cherington, David
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Hanly, Paul Andrew
    Director/Chartered Quantity Su born in April 1948
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 30
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-04-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 31
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 32
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (32 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    MITIEFM SERVICES LIMITED
    - now 02820560
    INTERSERVEFM LTD - 2020-12-03 02820560
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE (FACILITIES SERVICES) LIMITED

Period: 2020-12-03 ~ now
Company number: 00725583
Registered names
MITIE (FACILITIES SERVICES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MITIE (FACILITIES SERVICES) LIMITED
    Info
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    INTERSERVE FM LIMITED - 2020-12-03
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 2020-12-03
    HOW-AIR TREATMENT LIMITED - 2020-12-03
    Registered number 00725583
    Level 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-05-30 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE (FACILITIES SERVICES) LIMITED
    S
    Registered number 00725583
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
    - now 00954121
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
    - 2020-12-02 00954121
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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