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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
Active 5
  • 1
    Pound, Stephanie Alison
    Born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 2
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Stead, Terence Keith Parsons
    Financial Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-16
    OF - Director → CIF 0
  • 4
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Gateley, Christopher
    Finance Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-04-10 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 11
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Rydings, Jerry
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1996-10-10
    OF - Director → CIF 0
  • 13
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2008-07-24
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Matthews, John
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Gwilliams, Derek Roger
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 2001-10-31
    OF - Director → CIF 0
    Gwilliams, Derek Roger
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 17
    Dixon, Clive Sidney
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Secretary → CIF 0
  • 18
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2024-11-04
    OF - Director → CIF 0
  • 20
    Taylor, Paul Stephen
    Director born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Skett, Paul Dennis
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar ~ 2001-12-07
    OF - Director → CIF 0
  • 22
    Ridgway, Keith
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 23
    Hanly, Paul Andrew
    Director/Chartered Quantity Su born in April 1948
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-10
    OF - Director → CIF 0
  • 24
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 25
    Gilbert, Clive Anthony
    Heating Engineer born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-14
    OF - Director → CIF 0
  • 26
    Summerfield, David
    Air Conditioning Engineer born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2008-07-24
    OF - Director → CIF 0
    icon of calendar 2010-06-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 28
    Cherington, David
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    icon of calendar 2008-07-24 ~ 2010-09-03
    OF - Director → CIF 0
  • 30
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MITIE (FACILITIES SERVICES) LIMITED

Previous names
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
HOW-AIR TREATMENT LIMITED - 1978-12-31
INTERSERVE FM LIMITED - 2001-05-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MITIE (FACILITIES SERVICES) LIMITED
    Info
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 2020-12-03
    HOW-AIR TREATMENT LIMITED - 2020-12-03
    INTERSERVE FM LIMITED - 2020-12-03
    Registered number 00725583
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1962-05-30 (63 years 6 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
    icon of addressLevel 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
Active 1
  • INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.