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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 4
  • 1
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 26
  • 1
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 2
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-01-04
    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
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-10 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Richardson, Lyn
    Chartered Sec born in September 1942
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 1991-07-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 9
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 2001-09-25
    OF - Director → CIF 0
  • 10
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 11
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Sedgwick, Christopher Edward
    Secretary born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Director → CIF 0
    Sedgwick, Christopher Edward
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Secretary → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Thoden Van Velzen, James Orr, Pieter
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 17
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2007-11-10
    OF - Director → CIF 0
  • 19
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 20
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 21
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2005-07-31
    OF - Director → CIF 0
  • 22
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-09-25
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 23
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    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 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 26
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MITIE (FACILITIES SERVICES-SLOUGH) LIMITED

Previous names
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
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
    icon of addressLevel 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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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