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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
    Company Secretary born in April 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 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
    Woods, Katherine
    Director born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Corporate (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Holmes, Michael H
    Regional Managing Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Baker, Mark John
    Uk Director born in March 1967
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 5
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 6
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 7
    Hall, Terence Ian
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-21
    OF - Secretary → CIF 0
  • 9
    Bullock, Lyndon Michael
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Hogan, Jason Christopher
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 12
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2000-07-01
    OF - Director → CIF 0
  • 13
    Morgan, David Vincent
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 15
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 16
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2017-01-04
    OF - Director → CIF 0
  • 18
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-05-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 19
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-04-24
    OF - Director → CIF 0
    icon of calendar 2004-09-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 20
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-01
    OF - Director → CIF 0
    icon of calendar 2003-04-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    Reynolds, David Andrew
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 24
    Thompson, Clive Malcolm, Sir
    Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 25
    Eardley, Andrew Clive
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-08 ~ 1999-06-11
    OF - Director → CIF 0
parent relation
Company in focus

MITIE BUILDING SERVICES (UK) LIMITED

Previous names
INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
INITIAL BUILDING SERVICES LIMITED - 2014-03-20
THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
Standard Industrial Classification
99999 - Dormant Company

  • MITIE BUILDING SERVICES (UK) LIMITED
    Info
    INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
    INITIAL BUILDING SERVICES LIMITED - 2020-12-03
    THAMES ENVIRONMENTAL SERVICES LIMITED - 2020-12-03
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2020-12-03
    Registered number 01343950
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1977-12-14 and dissolved on 2023-04-27 (45 years 4 months). The company status is Dissolved.
    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.