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 4
  • 1
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    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 (4 parents, 20 offsprings)
    Person with significant control
    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
  • 4
    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 (6 parents, 342 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Barnes, Kenneth
    Company Executive born in March 1934
    Individual
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 2
    Ross Jones, Allan, Dr
    Divisional Managing Director born in September 1946
    Individual
    Officer
    2004-09-30 ~ 2005-10-01
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Bennett, Paul Craig
    Individual
    Officer
    1995-10-13 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 5
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Brown, Gareth Trevor
    Individual (1 offspring)
    Officer
    2003-07-21 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Lloyd, Peter William Reginald
    Managing Director born in September 1950
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Shipton, William Keith
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 11
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Freeman, Elizabeth Jane
    Individual
    Officer
    2002-03-04 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 13
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 15
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 17
    Walker, James Kevin
    Managing Director born in November 1951
    Individual (2 offsprings)
    Officer
    1991-06-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Ward, Clive Merrick Norman
    Managing Director born in December 1947
    Individual (2 offsprings)
    Officer
    2000-11-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (29 offsprings)
    Officer
    1993-03-29 ~ 2007-11-29
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (29 offsprings)
    Officer
    ~ 1995-10-13
    OF - Secretary → CIF 0
    2006-06-22 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 20
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 22
    Rhodes, Phillip Baverstock
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 23
    Reid, Jill Elizabeth
    Individual (2 offsprings)
    Officer
    2007-03-28 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 24
    Webster, Peter Valentine
    Managing Director born in August 1955
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 25
    Dreghorn, Noble
    Group Finance Director born in August 1933
    Individual
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 26
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    2015-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 27
    Alireza, Yasmin
    Businesswoman born in May 1979
    Individual (6 offsprings)
    Officer
    2006-06-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Darnton, James
    Individual (12 offsprings)
    Officer
    1996-12-04 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 30
    Wakeham, Peter Ronald
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    1994-09-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 31
    Wilkinson, Jonathan William
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 32
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 33
    Carruthers, Ian James
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 34
    Allan, John Murray
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    1992-04-22 ~ 1994-09-28
    OF - Director → CIF 0
  • 35
    Fretwell, Stephen James
    Company Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-08-30 ~ 2000-11-09
    OF - Director → CIF 0
    2003-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 36
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2010-12-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 37
    Laan, Alexandra
    Individual (29 offsprings)
    Officer
    2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 38
    Gibson, James Henry Napier
    Director born in April 1946
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 39
    Daly, Paul Richard
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2007-10-09 ~ 2015-07-13
    OF - Director → CIF 0
parent relation
Company in focus

MITIE CATERING SERVICES LIMITED

Previous names
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Standard Industrial Classification
56210 - Event Catering Activities
  • MITIE CATERING SERVICES LIMITED
    Info
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    BET CATERING SERVICES LIMITED - 1997-03-10
    KENTLAKE LIMITED - 1990-07-31
    Registered number 02505731
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1990-05-24 (35 years 1 month). 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.