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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 60
  • 1
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual (26 offsprings)
    Officer
    2005-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 3
    Hepworth, David
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Talbot, Brian
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Wood, Kenneth Alan
    Managing Director born in September 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 7
    Stringfellow, Patricia
    Human Resource Director born in April 1960
    Individual (10 offsprings)
    Officer
    2005-09-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 8
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 9
    Craggs, Robert Paul
    Finance Director born in April 1971
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2009-02-08
    OF - Director → CIF 0
  • 10
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Barry Eric
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 13
    Comely, Hamilton Robert
    Director born in July 1955
    Individual (22 offsprings)
    Officer
    1995-01-24 ~ 1995-10-16
    OF - Director → CIF 0
  • 14
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (18 offsprings)
    Officer
    2005-03-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Allan, John Murray
    Company Director born in August 1948
    Individual (53 offsprings)
    Officer
    ~ 1994-09-28
    OF - Director → CIF 0
  • 17
    Reynolds, David Andrew
    Managing Director born in January 1965
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2008-06-26
    OF - Director → CIF 0
  • 18
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 19
    Bradley, Wayne Keefe
    Company Director born in December 1947
    Individual (12 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Howroyd, David Rowan
    General Manager born in August 1953
    Individual (25 offsprings)
    Officer
    1996-11-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 23
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2012-03-19 ~ 2014-03-18
    OF - Director → CIF 0
  • 24
    Davies, Trevor Rees
    Manager born in September 1944
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 25
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2017-08-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Harding, Nicholas John Samuel
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    1999-03-22 ~ 2000-07-01
    OF - Director → CIF 0
  • 28
    Brown, Michael Peter
    Managing Director born in July 1956
    Individual (39 offsprings)
    Officer
    2014-03-18 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Gordon, John Christopher
    Managing Director born in December 1945
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1999-05-25
    OF - Director → CIF 0
    Gordon, John Christopher
    Director born in December 1945
    Individual (5 offsprings)
    2006-01-19 ~ 2006-05-31
    OF - Director → CIF 0
    Gordon, John Christopher
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 30
    Dowling, Deborah
    Finance Director born in January 1964
    Individual (21 offsprings)
    Officer
    2010-12-21 ~ 2012-02-27
    OF - Director → CIF 0
  • 31
    Mccabe, Yvonne Catherine
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 32
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 33
    Wakeham, Peter Ronald
    Company Director born in February 1947
    Individual (27 offsprings)
    Officer
    ~ 1996-06-25
    OF - Director → CIF 0
  • 34
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2017-08-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 35
    Reid, Jill Elizabeth
    Individual (20 offsprings)
    Officer
    2006-01-19 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 36
    Davies, Peter Eian
    Sales Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 37
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 38
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (21 offsprings)
    Officer
    1998-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 39
    Bullock, Lyndon Michael
    Company Director born in June 1966
    Individual (7 offsprings)
    Officer
    2008-06-26 ~ 2011-07-04
    OF - Director → CIF 0
  • 40
    Moule, Richard
    Managing Director born in January 1962
    Individual (10 offsprings)
    Officer
    2004-05-28 ~ 2005-07-01
    OF - Director → CIF 0
  • 41
    Hogan, Jason Christopher
    Commercial Director born in October 1972
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2017-08-16
    OF - Director → CIF 0
  • 42
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 43
    Lomax, Ian Peter
    Managing Director born in June 1959
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2007-02-01
    OF - Director → CIF 0
  • 44
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (44 offsprings)
    Officer
    2015-01-14 ~ 2017-01-04
    OF - Director → CIF 0
  • 45
    Frost, Anthony Edwin
    I T Director born in October 1955
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 46
    Mountford, Elizabeth
    Hr Director born in June 1964
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2006-05-25
    OF - Director → CIF 0
  • 47
    Empson, Christopher Anthony
    Company Director born in November 1974
    Individual (53 offsprings)
    Officer
    2010-11-15 ~ 2012-08-08
    OF - Director → CIF 0
  • 48
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (71 offsprings)
    Officer
    2012-08-08 ~ 2014-01-31
    OF - Director → CIF 0
  • 49
    Connick, Michael
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2005-09-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 50
    Walker, James Kevin
    Managing Director born in November 1951
    Individual (9 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
    2005-03-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 51
    Cartwright, Christopher Jonathon
    Individual (10 offsprings)
    Officer
    1994-03-04 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 52
    Dane, Laura May
    Individual (107 offsprings)
    Officer
    ~ 1994-03-04
    OF - Secretary → CIF 0
  • 53
    Perrin, Fiona Joanne
    Sales And Marketing Director born in September 1967
    Individual (42 offsprings)
    Officer
    2005-03-30 ~ 2006-05-26
    OF - Director → CIF 0
  • 54
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 55
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (77 offsprings)
    Officer
    2017-08-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 56
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 57
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    1997-02-03 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 58
    Nicholls, Julian Frederick
    Company Director born in September 1951
    Individual (78 offsprings)
    Officer
    1995-09-18 ~ 1996-11-08
    OF - Director → CIF 0
  • 59
    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
  • 60
    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 INTEGRATED SERVICES LIMITED

Period: 2020-12-03 ~ now
Company number: 01531601
Registered names
MITIE INTEGRATED SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MITIE INTEGRATED SERVICES LIMITED
    Info
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2020-12-03
    INITIAL INTEGRATED SERVICES LIMITED - 2020-12-03
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2020-12-03
    BET MANAGEMENT SERVICES LIMITED - 2020-12-03
    BET FACILITIES MANAGEMENT LIMITED - 2020-12-03
    BET CONTRACT SERVICES LIMITED - 2020-12-03
    E. COWING & SON LIMITED - 2020-12-03
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 2020-12-03
    Registered number 01531601
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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