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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 4
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    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, 355 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Smith, Robert Ian
    Company Director born in March 1955
    Individual (13 offsprings)
    Officer
    1993-04-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 2
    Castles, Charles Martin
    Commercial Director born in March 1968
    Individual
    Officer
    2019-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual
    Officer
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2018-01-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 7
    Barker, Adam Christopher
    Financial Controller born in October 1984
    Individual
    Officer
    2019-07-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Dolan, Terry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-02-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 10
    Linford, Stephen Geoffrey
    Chartered Accountant born in December 1958
    Individual
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 11
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 13
    Hinchcliffe, Howard George
    Individual
    Officer
    1995-12-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1998-07-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 15
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (26 offsprings)
    Officer
    2019-02-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 16
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (13 offsprings)
    Officer
    2017-08-23 ~ 2019-07-07
    OF - Director → CIF 0
  • 17
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (2 offsprings)
    Officer
    1995-02-21 ~ 1995-12-15
    OF - Secretary → CIF 0
    1998-07-31 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 20
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (2 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 21
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2018-08-28
    OF - Director → CIF 0
  • 22
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 23
    Willard, Peter Edward
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    PE - Nominee Secretary → CIF 0
  • 26
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIE TECHNICAL SERVICES LIMITED

Previous names
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
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 (32 years 11 months). The company status is Liquidation.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.