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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 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 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
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    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 49
  • 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
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Harvey, Jennifer
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Elias, Lynn
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-02-03
    OF - Director → CIF 0
    Elias, Lynn
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 6
    Cooper, Elizabeth Jayne Clare
    Company Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-05 ~ 1995-06-26
    OF - Director → CIF 0
    Cooper, Elizabeth Jayne Clare
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-06-26
    OF - Secretary → CIF 0
  • 7
    Simmons, Philip Malcolm
    Divisional Managing Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1996-11-18
    OF - Director → CIF 0
  • 8
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 9
    Hoskins, Anthony Arthur
    Business Development & Marketi born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Stringfellow, Patricia
    Human Resource Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    Clark, Philip George
    Business Development Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    icon of calendar 2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2003-11-26
    OF - Director → CIF 0
    icon of calendar 2004-11-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Allan, John Murray
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 16
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Laan, Alexandra
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 19
    Dane, Laura May
    Cs born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Griffiths, Paul
    Cs born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-03-31
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    icon of calendar 2014-01-16 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Prentice, Anthony Frank
    Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 22
    Cannon, John
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Wright, Ian Andrew
    Accountant born in October 1958
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Howroyd, David Rowan
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1998-07-13
    OF - Director → CIF 0
  • 25
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-03 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 26
    Kettle, Graham
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-17
    OF - Director → CIF 0
  • 27
    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
  • 28
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-11-18
    OF - Director → CIF 0
    icon of calendar 2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 29
    Davies, Peter Eian
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1996-09-27
    OF - Director → CIF 0
  • 30
    Payne, Roger Christopher
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-08-22
    OF - Director → CIF 0
  • 31
    Goldsmith, William James
    Divisional Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 2009-08-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 34
    Dowling, Deborah
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-02-27
    OF - Director → CIF 0
  • 35
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 36
    Wakeham, Peter Ronald
    Company Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-17 ~ 1996-06-25
    OF - Director → CIF 0
  • 37
    Webster, Peter
    Managing Director,Specialist S born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2002-09-17
    OF - Director → CIF 0
  • 38
    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
  • 39
    Perridge, Patrick Benjamin
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 40
    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
  • 41
    Morris, James Henry
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 42
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2010-09-30
    OF - Director → CIF 0
  • 43
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-17 ~ 1998-07-27
    OF - Director → CIF 0
    icon of calendar 2003-11-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 44
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2014-01-16
    OF - Director → CIF 0
  • 45
    Winterbottom, Jeffrey
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 46
    Reid, Jill Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 47
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 48
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 49
    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 FS (UK) LIMITED

Previous names
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
BET B.S. PROPERTY LIMITED - 1992-03-30
INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
JETMEN LIMITED - 1989-03-29
INTERSERVE FS (UK) LIMITED - 2020-12-02
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
  • MITIE FS (UK) LIMITED
    Info
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2005-10-13
    BET B.S. PROPERTY LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2005-10-13
    JETMEN LIMITED - 2005-10-13
    INTERSERVE FS (UK) LIMITED - 2005-10-13
    Registered number 02329448
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 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.