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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 32
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2025-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Johnston, Stephanie
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (24 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2018-01-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Castles, Charles Martin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-23 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Linford, Stephen Geoffrey
    Born in December 1958
    Individual (9 offsprings)
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual (9 offsprings)
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 12
    Hinchcliffe, Howard George
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Barker, Adam Christopher
    Born in October 1984
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Willard, Peter Edward
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    Dolan, Terry
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-02-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 17
    Smith, Robert Ian
    Born in March 1955
    Individual (20 offsprings)
    Officer
    1993-04-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 18
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2019-02-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2007-02-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 21
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (26 offsprings)
    Officer
    2017-08-23 ~ 2019-07-07
    OF - Director → CIF 0
  • 22
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 23
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2025-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Shipley, Stephen Robert
    Born in January 1951
    Individual (70 offsprings)
    Officer
    1995-05-26 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    1995-02-21 ~ 1995-12-15
    OF - Secretary → CIF 0
    1998-07-31 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 25
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 26
    Foley, John Robert
    Born in December 1955
    Individual (49 offsprings)
    Officer
    1998-07-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 27
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2010-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    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
  • 30
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 31
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 32
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 03044401 02279581... (more)
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MITIE TECHNICAL SERVICES LIMITED

Period: 2020-12-03 ~ now
Company number: 02798048
Registered names
MITIE TECHNICAL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-11
Commencement of winding up on 2025-03-11
JORDEC LIMITED - 2004-02-13
M M & S (2145) LIMITED - 1993-05-14 SC141726... (more)
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • MITIE TECHNICAL SERVICES LIMITED
    Info
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    MACLELLAN VENTURES LIMITED - 2020-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2020-12-03
    MACLELLAN ATTLAW SECURITY LIMITED - 2020-12-03
    JORDEC LIMITED - 2020-12-03
    JORDEC GROUP LIMITED - 2020-12-03
    WATER STREET GROUP LIMITED - 2020-12-03
    BARIS (FINANCE) LIMITED - 2020-12-03
    M M & S (2145) LIMITED - 2020-12-03
    Registered number 02798048
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    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.