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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 5
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Frischmann, Richard Sandor
    Director born in August 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1996-08-24
    OF - Director → CIF 0
    Frischmann, Richard Sandor
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 1996-08-24
    OF - Secretary → CIF 0
  • 2
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Taylor, Brian Andrew
    Chartered Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-24 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Thomas, Roger Stephen
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2010-03-17
    OF - Director → CIF 0
  • 6
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Robson, David
    Main Board Director,Amec Plc born in July 1945
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 9
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-04 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Lawless, James
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 12
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-06-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 15
    Osborne, Trevor
    Chairman born in July 1943
    Individual (42 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1996-08-24
    OF - Director → CIF 0
  • 16
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 17
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 18
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 19
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 20
    Matthews, John
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Hurley, Caroline Margaret Mary
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
  • 22
    Norose Limited
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1993-05-21 ~ 1993-06-28
    OF - Nominee Secretary → CIF 0
  • 23
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 24
    Scarr-hall, Gavin
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-12-20
    OF - Director → CIF 0
  • 25
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 1994-12-13
    OF - Director → CIF 0
    icon of calendar 1996-08-24 ~ 2002-11-30
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-13 ~ 1994-12-15
    OF - Secretary → CIF 0
    icon of calendar 1996-08-24 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 26
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 27
    Frischmann, Wilem William, Dr
    Engineer born in January 1931
    Individual (49 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1996-08-24
    OF - Director → CIF 0
  • 28
    Zieve, Jon Doron
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1994-12-13
    OF - Director → CIF 0
    icon of calendar 1996-08-24 ~ 2001-06-27
    OF - Director → CIF 0
  • 30
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 31
    Ridgway, Keith
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Todd, Stephen
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1995-05-21
    OF - Director → CIF 0
  • 33
    Noddings, Brian
    Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1996-08-24
    OF - Director → CIF 0
  • 34
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 35
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 36
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-02-05
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 37
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 38
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-06-29
    OF - Director → CIF 0
    Fergusson, Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-28 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 39
    PYTHONPARK LIMITED - 1996-10-15
    icon of addressCapital 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    MITIEFM (HOLDINGS) LIMITED - now
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of addressLevel 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MITIEFM SERVICES LIMITED

Previous names
BASEHOLD LIMITED - 1993-08-26
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MITIEFM SERVICES LIMITED
    Info
    BASEHOLD LIMITED - 1993-08-26
    BUILDING AND PROPERTY GROUP LIMITED - 1993-08-26
    INTERSERVEFM LTD - 1993-08-26
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1993-08-26
    Registered number 02820560
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 7 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
    icon of addressLevel 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
Active 5
  • 1
    PEACOCKGROVE LIMITED - 2001-06-08
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    INTERSERVE FM LIMITED - 2001-05-01
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    BET B.S. PROPERTY LIMITED - 1992-03-30
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    JETMEN LIMITED - 1989-03-29
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.