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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
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ 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
    Stevens, Adrian George
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ 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
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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 38
  • 1
    Goodridge, Nicholas John
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 2
    Rolstone, Jeremy Douglas
    Civil Servant born in April 1957
    Individual
    Officer
    icon of calendar 1991-01-18 ~ 1991-11-28
    OF - Director → CIF 0
  • 3
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-25 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1993-11-25
    OF - Director → CIF 0
  • 10
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2010-01-26
    OF - Director → CIF 0
  • 11
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 12
    Dolan, Roger Francis
    Chartered Engineer/Electrical born in June 1946
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-11-11
    OF - Director → CIF 0
  • 13
    Hotham, Robert Ernest
    Chartered Engineer born in July 1940
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Crawley, Robert Arthur
    Commercial And Marketing Dir. born in November 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 16
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    Moore, Glyn Lawrence
    Personnel born in December 1952
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1996-04-17
    OF - Director → CIF 0
  • 18
    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
  • 19
    Rogers, John William Muir
    British Government Service born in April 1947
    Individual
    Officer
    icon of calendar 1991-01-18 ~ 1992-11-12
    OF - Director → CIF 0
  • 20
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-11 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 1998-01-12 ~ 2001-09-06
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 21
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2024-06-01
    OF - Director → CIF 0
  • 22
    Kempsell, John Baron
    Chartered Accountant born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 23
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-04-07
    OF - Director → CIF 0
  • 24
    Frischmann, Wilem William, Dr
    Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1993-11-25
    OF - Director → CIF 0
  • 25
    Woodward, David
    Director born in October 1937
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1996-08-24
    OF - Director → CIF 0
  • 26
    Davies, Stewart Kenneth Lovelace
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1994-11-11
    OF - Director → CIF 0
    Davies, Stewart Kenneth Lovelace
    Chartered Surveyor born in March 1949
    Individual
    icon of calendar 1997-01-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 27
    Dobbs, Kevin Alan
    Commercial Director born in March 1973
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 28
    Guest, Daniel
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-04-07
    OF - Director → CIF 0
  • 29
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1996-12-31
    OF - Director → CIF 0
    icon of calendar 2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
  • 30
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
  • 31
    Todd, Stephen
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1996-08-24
    OF - Director → CIF 0
  • 32
    How, Richard Frederick Charles
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 33
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 34
    Clayton, Jeremy Paul
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1993-10-01
    OF - Director → CIF 0
  • 35
    Holford, Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ 2024-12-06
    OF - Director → CIF 0
  • 36
    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
  • 37
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-02-05
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 38
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MITIE (DEFENCE) LIMITED

Previous names
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
INTERSERVE (DEFENCE) LTD - 2020-12-02
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • MITIE (DEFENCE) LIMITED
    Info
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY DEFENCE LIMITED - 1993-01-22
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-01-22
    INTERSERVE (DEFENCE) LTD - 1993-01-22
    Registered number 02574880
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1991-01-18 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE (DEFENCE) LIMITED
    S
    Registered number 2574880
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Limited in England & Wales, United Kingdom
    CIF 1
  • MITIE (DEFENCE) LTD
    S
    Registered number 02574880
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • INTERSERVE (DEFENCE) LTD
    S
    Registered number 02574880
    icon of addressCapital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AXIAM (UK) LIMITED - 2011-05-11
    icon of addressCapital Tower, 91 Waterloo Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PSA SERVICES (UK) LIMITED - 1993-01-22
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    icon of addressCapital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KLEER LIMITED - 2002-04-24
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INTERSERVE NEWCO LIMITED - 2004-09-07
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.