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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 30
  • 1
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (26 offsprings)
    Officer
    2017-08-23 ~ 2019-07-07
    OF - Director → CIF 0
  • 2
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2007-02-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 3
    Castles, Charles Martin
    Commercial Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Willard, Peter Edward
    Finance Director born in July 1957
    Individual (5 offsprings)
    Officer
    2017-08-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-06-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Shipley, Stephen Robert
    Accountant born in January 1951
    Individual (63 offsprings)
    Officer
    1995-05-26 ~ 2006-07-20
    OF - Director → CIF 0
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    1995-02-21 ~ 1995-12-15
    OF - Secretary → CIF 0
    1998-07-31 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 8
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 9
    Bush, Daniel
    Solicitor born in May 1966
    Individual (49 offsprings)
    Officer
    2017-08-23 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (39 offsprings)
    Officer
    2019-02-15 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2014-10-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
  • 13
    Dolan, Terry
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2010-06-08
    OF - Director → CIF 0
  • 14
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2007-02-20
    OF - Secretary → CIF 0
  • 16
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    1998-07-31 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Linford, Stephen Geoffrey
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Director → CIF 0
    Linford, Stephen Geoffrey
    Individual (7 offsprings)
    Officer
    1993-04-28 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 18
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (23 offsprings)
    Officer
    2007-02-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 19
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Hinchcliffe, Howard George
    Individual (6 offsprings)
    Officer
    1995-12-15 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 22
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 23
    Barker, Adam Christopher
    Financial Controller born in October 1984
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 25
    Smith, Robert Ian
    Company Director born in March 1955
    Individual (18 offsprings)
    Officer
    1993-04-28 ~ 1995-09-13
    OF - Director → CIF 0
  • 26
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2018-01-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    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, 364 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 28
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    OF - Nominee Director → CIF 0
  • 29
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1993-03-10 ~ 1993-04-28
    OF - Nominee Secretary → CIF 0
  • 30
    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
JORDEC LIMITED - 2004-02-13
M M & S (2145) LIMITED - 1993-05-14 SC195714... (more)
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.