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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 29
  • 1
    Kenneally, Chris Martin
    Born in December 1960
    Individual (71 offsprings)
    Officer
    2012-04-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Morgan, David Vincent
    Born in September 1954
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Holmes, Michael H
    Born in March 1945
    Individual (25 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2003-04-24
    OF - Director → CIF 0
    2004-09-30 ~ 2006-09-18
    OF - Director → CIF 0
  • 5
    Brown, Gareth Trevor
    Individual (92 offsprings)
    Officer
    ~ 2010-12-21
    OF - Secretary → CIF 0
  • 6
    Pound, Stephanie Alison
    Born in April 1971
    Individual (95 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Parker-stafford, Jonathon
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 9
    Hall, Terence Ian
    Born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Lala, Bilal Hashim
    Born in June 1963
    Individual (44 offsprings)
    Officer
    2015-01-14 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Ward, Clive Merrick Norman
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2000-07-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Butler, Richard John
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2017-08-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Payne, Roger Christopher
    Born in July 1948
    Individual (27 offsprings)
    Officer
    1992-12-31 ~ 2000-07-01
    OF - Director → CIF 0
  • 14
    Eardley, Andrew Clive
    Born in December 1957
    Individual (4 offsprings)
    Officer
    1996-01-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Fretwell, Stephen James
    Born in September 1954
    Individual (16 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
    2003-04-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Reynolds, David Andrew
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2008-06-01
    OF - Director → CIF 0
  • 17
    Thompson, Clive Malcolm, Sir
    Born in April 1943
    Individual (30 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 18
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2010-12-21 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 19
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 20
    Baker, Mark John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 21
    Weatherson, Stuart
    Born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 22
    Smith, Guy Robert
    Born in May 1966
    Individual (44 offsprings)
    Officer
    2011-11-22 ~ 2014-03-18
    OF - Director → CIF 0
  • 23
    Hogan, Jason Christopher
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    Pearce, Christopher Thomas
    Born in January 1941
    Individual (37 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Bullock, Lyndon Michael
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2011-07-04
    OF - Director → CIF 0
  • 26
    Talbot, Brian
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 27
    Councell, Adam Thomas
    Born in June 1978
    Individual (231 offsprings)
    Officer
    2011-05-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 28
    MITIE FS (UK) LIMITED
    - now 02329448
    INTERSERVE FS (UK) LIMITED - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    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
  • 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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MITIE BUILDING SERVICES (UK) LIMITED

Period: 2020-12-03 ~ now
Company number: 01343950
Registered names
MITIE BUILDING SERVICES (UK) LIMITED - now 02711845
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
    RENTOKIL FACILITIES MAINTENANCE LIMITED - 2020-12-03
    THAMES ENVIRONMENTAL SERVICES LIMITED - 2020-12-03
    Registered number 01343950
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1977-12-14 (48 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.