logo
explain how to read the page

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 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2023-10-30 ~ 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
Ceased 40
  • 1
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Robson, David
    Main Board Director,Amec Plc born in July 1945
    Individual
    Officer
    1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 3
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    1993-09-13 ~ 1994-12-13
    OF - Director → CIF 0
    1996-08-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 4
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    2004-06-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1996-08-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Frischmann, Wilem William, Dr
    Engineer born in January 1931
    Individual (42 offsprings)
    Officer
    1993-06-29 ~ 1996-08-24
    OF - Director → CIF 0
  • 9
    Todd, Stephen
    Director born in June 1934
    Individual
    Officer
    1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 10
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-01-04 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Zieve, Jon Doron
    Director born in March 1950
    Individual
    Officer
    1997-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Hurley, Caroline Margaret Mary
    Solicitor born in February 1957
    Individual
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
  • 13
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 14
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 15
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Matthews, John
    Director born in August 1950
    Individual
    Officer
    2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Noddings, Brian
    Director born in June 1946
    Individual
    Officer
    ~ 1996-08-24
    OF - Director → CIF 0
  • 19
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    2001-05-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1993-09-13 ~ 1994-12-15
    OF - Secretary → CIF 0
    1996-08-24 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 22
    Spencer, William Leslie
    Individual
    Officer
    2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 23
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2021-03-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Osborne, Trevor
    Chairman born in July 1943
    Individual (40 offsprings)
    Officer
    1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 25
    Norose Limited
    Individual
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 26
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    1994-10-27 ~ 1996-08-24
    OF - Director → CIF 0
    Frischmann, Richard Sandor
    Individual (38 offsprings)
    Officer
    ~ 1996-08-24
    OF - Secretary → CIF 0
  • 27
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 28
    Ridgway, Keith
    Director born in June 1949
    Individual
    Officer
    2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 29
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 30
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Lawless, James
    Director born in August 1940
    Individual
    Officer
    1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 32
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2007-02-05
    OF - Director → CIF 0
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 33
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    1993-06-28 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 34
    Thomas, Roger Stephen
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 35
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 36
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 37
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 38
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    1993-06-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    PYTHONPARK LIMITED - 1996-10-15
    Capital Tower, 91 Waterloo Road, London, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    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 (4 parents, 3 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MITIEFM SERVICES LIMITED

Previous names
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
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 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PEACOCKGROVE LIMITED - 2001-06-08
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    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 (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    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 (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    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 (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.