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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
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 55
  • 1
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Perrin, Fiona Joanne
    Sales And Marketing Director born in September 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Nicholls, Julian Frederick
    Company Director born in September 1951
    Individual (38 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 5
    Empson, Christopher Anthony
    Company Director born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 7
    Stringfellow, Patricia
    Human Resource Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 8
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-16
    OF - Director → CIF 0
  • 10
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 11
    Frost, Anthony Edwin
    I T Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Brown, Michael Peter
    Managing Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Cartwright, Christopher Jonathon
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 14
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 15
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Secretary → CIF 0
  • 16
    Howroyd, David Rowan
    General Manager born in August 1953
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 17
    Connick, Michael
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2005-09-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 18
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Davies, Peter Eian
    Sales Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 23
    Hogan, Jason Christopher
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 24
    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
  • 25
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 26
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 27
    Harding, Nicholas John Samuel
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 28
    Mountford, Elizabeth
    Hr Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 29
    Wakeham, Peter Ronald
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-06-25
    OF - Director → CIF 0
  • 30
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 31
    Walker, James Kevin
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
    icon of calendar 2005-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 32
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 33
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 34
    Bradley, Wayne Keefe
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    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
  • 37
    Wood, Kenneth Alan
    Managing Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 38
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 39
    Mccabe, Yvonne Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 40
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 42
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 43
    Davies, Trevor Rees
    Manager born in September 1944
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 44
    Gordon, John Christopher
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1999-05-25
    OF - Director → CIF 0
    Gordon, John Christopher
    Director born in December 1945
    Individual (1 offspring)
    icon of calendar 2006-01-19 ~ 2006-05-31
    OF - Director → CIF 0
    Gordon, John Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 45
    Moule, Richard
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 46
    Evans, Barry Eric
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 47
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2014-03-18
    OF - Director → CIF 0
  • 48
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 49
    Craggs, Robert Paul
    Finance Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2009-02-08
    OF - Director → CIF 0
  • 50
    Reynolds, David Andrew
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 51
    Lomax, Ian Peter
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 52
    Reid, Jill Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 53
    Hepworth, David
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 54
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 55
    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
parent relation
Company in focus

MITIE INTEGRATED SERVICES LIMITED

Previous names
INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
BET CONTRACT SERVICES LIMITED - 1992-11-02
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
E. COWING & SON LIMITED - 1988-11-22
INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • MITIE INTEGRATED SERVICES LIMITED
    Info
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2014-03-19
    BET CONTRACT SERVICES LIMITED - 2014-03-19
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2014-03-19
    BET MANAGEMENT SERVICES LIMITED - 2014-03-19
    E. COWING & SON LIMITED - 2014-03-19
    INTERSERVE INTEGRATED SERVICES LIMITED - 2014-03-19
    BET FACILITIES MANAGEMENT LIMITED - 2014-03-19
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 2014-03-19
    Registered number 01531601
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.