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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
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (23 offsprings)
    Officer
    2001-05-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 3
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 5
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    1993-06-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Ridgway, Keith
    Director born in June 1949
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 8
    Swinyard, Michael William
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    1993-09-13 ~ 1994-12-13
    OF - Director → CIF 0
    1996-08-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, John Michael
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2004-06-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (4 offsprings)
    Officer
    1996-08-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Frischmann, Wilem William, Dr
    Engineer born in January 1931
    Individual (65 offsprings)
    Officer
    1993-06-29 ~ 1996-08-24
    OF - Director → CIF 0
  • 13
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (66 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Matthews, John
    Director born in August 1950
    Individual (30 offsprings)
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Noddings, Brian
    Director born in June 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-08-24
    OF - Director → CIF 0
  • 16
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Ford, Peter Frederick
    Director born in January 1951
    Individual (25 offsprings)
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 18
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (48 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
    Fergusson, Peter
    Individual (48 offsprings)
    Officer
    1993-06-28 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 19
    Hurley, Caroline Margaret Mary
    Solicitor born in March 1957
    Individual (10 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
  • 20
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (88 offsprings)
    Officer
    2001-01-04 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Pound, Stephanie Alison
    Company Secretary
    Individual (96 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 22
    Norton Rose Limited
    Individual (39 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual (39 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (39 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 23
    Clark, Philip George
    Business Development Director born in March 1965
    Individual (24 offsprings)
    Officer
    2006-04-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Lambert, John William
    Hr Director born in January 1966
    Individual (12 offsprings)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 25
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (60 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 26
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 28
    Zieve, Jon Doron
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    1997-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (55 offsprings)
    Officer
    1994-10-27 ~ 1996-08-24
    OF - Director → CIF 0
    Frischmann, Richard Sandor
    Individual (55 offsprings)
    Officer
    ~ 1996-08-24
    OF - Secretary → CIF 0
  • 30
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    1993-09-13 ~ 1994-12-13
    OF - Director → CIF 0
    1996-08-24 ~ 2002-11-30
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (26 offsprings)
    Officer
    1993-09-13 ~ 1994-12-15
    OF - Secretary → CIF 0
    1996-08-24 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 31
    Spencer, Bernard William
    Director born in January 1961
    Individual (50 offsprings)
    Officer
    2004-06-01 ~ 2007-02-05
    OF - Director → CIF 0
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 32
    Todd, Stephen
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 33
    Boughton, Marc
    Fund Manager born in March 1964
    Individual (17 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 34
    Thomas, Roger Stephen
    Director born in June 1948
    Individual (20 offsprings)
    Officer
    2007-12-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 35
    Osborne, Trevor
    Chairman born in July 1943
    Individual (78 offsprings)
    Officer
    1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 36
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 37
    Lawless, James
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 38
    Robson, David
    Main Board Director,Amec Plc born in July 1945
    Individual (36 offsprings)
    Officer
    1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 39
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (77 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 40
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 41
    Graveney, Mark
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 42
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    PYTHONPARK LIMITED - 1996-10-15
    Capital Tower, 91 Waterloo Road, London, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 43
    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
  • 44
    MITIEFM (HOLDINGS) LIMITED - now 04127829
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02 04127829
    INGLEBY (1394) LIMITED - 2002-03-21
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-08
    Level 12. The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (24 parents, 8 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-10-30
    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
  • 45
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 06329916... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2023-10-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITIEFM SERVICES LIMITED

Period: 2020-12-03 ~ now
Company number: 02820560 03253304
Registered names
MITIEFM SERVICES LIMITED - now 03253304
BASEHOLD LIMITED - 1993-08-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MITIEFM SERVICES LIMITED
    Info
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 2020-12-03
    BASEHOLD LIMITED - 2020-12-03
    Registered number 02820560
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIEFM SERVICES LIMITED
    S
    Registered number 02820560
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BUILDING & PROPERTY TRUSTEES LTD
    - now 04219988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MITIE (DEFENCE) LIMITED
    - now 02574880
    INTERSERVE (DEFENCE) LTD
    - 2020-12-02 02574880
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    MITIE (FACILITIES SERVICES) LIMITED
    - now 00725583 02938041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    INTERSERVE (FACILITIES SERVICES) LTD
    - 2020-12-03 00725583
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    MITIE FM LIMITED
    - now 03253304 02820560
    INTERSERVE (FACILITIES MANAGEMENT) LTD
    - 2020-12-02 03253304
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    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
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.