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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 45
  • 1
    Clark, Philip George
    Born in March 1965
    Individual (24 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-17
    OF - Director → CIF 0
  • 3
    Sawle, Oliver
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Gibson, James Henry Napier
    Born in April 1946
    Individual (6 offsprings)
    Officer
    (before 1991-06-03) ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Carruthers, Ian James
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Alireza, Yasmin
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2006-06-22 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-17
    OF - Director → CIF 0
  • 8
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Wakeham, Peter Ronald
    Born in March 1947
    Individual (27 offsprings)
    Officer
    1994-09-28 ~ 1996-06-25
    OF - Director → CIF 0
  • 10
    Burholt, Martin Sean
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Ward, Clive Merrick Norman
    Born in December 1947
    Individual (31 offsprings)
    Officer
    2000-11-09 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Walker, James Kevin
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1991-06-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 15
    Griffiths, Paul
    Born in July 1952
    Individual (150 offsprings)
    Officer
    1993-03-29 ~ 2007-11-29
    OF - Director → CIF 0
    Griffiths, Paul
    Individual (150 offsprings)
    Officer
    (before 1991-06-03) ~ 1995-10-13
    OF - Secretary → CIF 0
    2006-06-22 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 16
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 17
    Shipton, William Keith
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2009-02-11 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    Allan, John Murray
    Born in August 1948
    Individual (53 offsprings)
    Officer
    1992-04-22 ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    Barnes, Kenneth
    Born in March 1934
    Individual (7 offsprings)
    Officer
    (before 1991-06-03) ~ 1993-04-28
    OF - Director → CIF 0
  • 20
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Bennett, Paul Craig
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1997-02-06
    OF - Secretary → CIF 0
  • 22
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2016-11-17
    OF - Director → CIF 0
  • 23
    Darnton, James
    Individual (80 offsprings)
    Officer
    1996-12-04 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 24
    Dreghorn, Noble
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-06-03) ~ 1993-10-21
    OF - Director → CIF 0
  • 25
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Ross Jones, Allan, Dr
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2004-09-30 ~ 2005-10-01
    OF - Director → CIF 0
  • 27
    Reid, Jill Elizabeth
    Individual (20 offsprings)
    Officer
    2007-03-28 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 28
    Fretwell, Stephen James
    Born in September 1954
    Individual (21 offsprings)
    Officer
    1996-08-30 ~ 2000-11-09
    OF - Director → CIF 0
    2003-03-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Webster, Peter Valentine
    Born in August 1955
    Individual (21 offsprings)
    Officer
    2005-10-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 30
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    (before 1991-06-03) ~ 1992-04-22
    OF - Director → CIF 0
  • 31
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 32
    Brown, Gareth Trevor
    Individual (159 offsprings)
    Officer
    2003-07-21 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 33
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2010-12-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 35
    Daly, Paul Richard
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2007-10-09 ~ 2015-07-13
    OF - Director → CIF 0
  • 36
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2010-03-26 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 37
    Lambert, John William
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 38
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 39
    Freeman, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2002-03-04 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 40
    Lloyd, Peter William Reginald
    Born in September 1950
    Individual (18 offsprings)
    Officer
    2006-11-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 41
    Wilkinson, Jonathan William
    Born in October 1961
    Individual (22 offsprings)
    Officer
    2007-11-29 ~ 2009-08-26
    OF - Director → CIF 0
  • 42
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 43
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 44
    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, 389 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 45
    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
parent relation
Company in focus

MITIE CATERING SERVICES LIMITED

Period: 2020-12-02 ~ now
Company number: 02505731 03610591... (more)
Registered names
MITIE CATERING SERVICES LIMITED - now 03610591... (more)
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 - 2020-12-02
    BET CATERING SERVICES LIMITED - 2020-12-02
    KENTLAKE LIMITED - 2020-12-02
    Registered number 02505731
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-05-24 (36 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.