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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 36
  • 1
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ford, Peter Frederick
    Born in January 1951
    Individual (25 offsprings)
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Gwilliams, Derek Roger
    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
  • 6
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Gateley, Christopher
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Thompson, John Michael
    Born in June 1962
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 10
    Pound, Stephanie Alison
    Born in April 1971
    Individual (96 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Hanly, Paul Andrew
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2001-04-10 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 13
    Gilbert, Clive Anthony
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-01-14
    OF - Director → CIF 0
  • 14
    Matthews, John
    Born in August 1950
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Butler, Richard John
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Summerfield, David
    Born in May 1934
    Individual (36 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Cherington, David
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 18
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 19
    Maroli, Sushaan Shekar
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2002-12-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Skett, Paul Dennis
    Born in January 1952
    Individual (9 offsprings)
    Officer
    (before 1991-10-02) ~ 2001-12-07
    OF - Director → CIF 0
  • 21
    Wentzell, Graham John
    Born in June 1943
    Individual (59 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Rydings, Jerry
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 23
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 24
    Dixon, Clive Sidney
    Individual (30 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-04-01
    OF - Secretary → CIF 0
  • 25
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 26
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-04-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 27
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Taylor, Paul Stephen
    Born in February 1954
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 30
    Scarr-hall, Gavin
    Born in August 1966
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 31
    Ridgway, Keith
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Stead, Terence Keith Parsons
    Born in November 1949
    Individual (44 offsprings)
    Officer
    1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 34
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 35
    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, 389 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 36
    MITIEFM SERVICES LIMITED
    - now 02820560 03253304
    INTERSERVEFM LTD - 2020-12-03 02820560 00725583
    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 (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIE (FACILITIES SERVICES) LIMITED

Period: 2020-12-03 ~ now
Company number: 00725583 02938041
Registered names
MITIE (FACILITIES SERVICES) LIMITED - now 02938041
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
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 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    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 (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.