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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 30
  • 1
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 2
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2001-09-25 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 4
    Sedgwick, Christopher Edward
    Secretary born in April 1931
    Individual (9 offsprings)
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
    Sedgwick, Christopher Edward
    Individual (9 offsprings)
    Officer
    ~ 1991-07-19
    OF - Secretary → CIF 0
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2003-06-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 7
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2003-06-20 ~ 2007-11-10
    OF - Director → CIF 0
  • 9
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2001-09-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Graveney, Mark
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Swinyard, Michael William
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Lynch, Valerie Ann
    Individual (92 offsprings)
    Officer
    2000-10-02 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 15
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2011-08-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Richardson, Lyn
    Chartered Sec born in September 1942
    Individual (18 offsprings)
    Officer
    1991-07-19 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    1991-07-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 17
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 18
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2001-09-25
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 20
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 24
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 25
    Thoden Van Velzen, James Orr, Pieter
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2008-07-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 26
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2001-09-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 28
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 29
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    MITIE (FACILITIES SERVICES) LIMITED
    - now 00725583 02938041
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03 00725583
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Period: 2020-12-02 ~ 2025-01-16
Company number: 00954121
Registered names
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - Dissolved
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
    Info
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    COMPRESSOR HIRERS (TRADING) LIMITED - 2020-12-02
    Registered number 00954121
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1969-05-13 and dissolved on 2025-01-16 (55 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.