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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Sheridan, Janet Katherine
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2000-09-21 ~ 2002-05-13
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Individual (12 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 3
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Richard Louis
    Born in March 1952
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 5
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Mccarthy, Elizabeth Margaret
    Born in August 1951
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Broadley, John Rodgers
    Born in January 1943
    Individual (14 offsprings)
    Officer
    1995-06-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 12
    Blackburn, Peter Edward
    Born in October 1954
    Individual (42 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Cunningham, Tracy Ann
    Born in March 1969
    Individual (34 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 15
    Evans, David John
    Born in April 1935
    Individual (10 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 16
    Spencer, Bernard William
    Born in January 1961
    Individual (50 offsprings)
    Officer
    2007-02-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 17
    Clitheroe, David Maurice
    Born in July 1952
    Individual (96 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 20
    Shipley, Stephen Robert
    Individual (70 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 21
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 22
    Lambert, John William
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 23
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 25
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2010-05-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    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, 389 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 27
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
  • 29
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Nominee Secretary → CIF 0
  • 30
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    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, England
    Liquidation Corporate (24 parents, 8 offsprings)
    Person with significant control
    2023-03-27 ~ 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

MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED

Period: 2020-12-02 ~ now
Company number: 03044401
Registered names
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
LAWGRA (NO.295) LIMITED - 1995-06-09 03062690... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    Info
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2020-12-02
    LAWGRA (NO.295) LIMITED - 2020-12-02
    Registered number 03044401
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-10 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    S
    Registered number 03044401
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, England
    CIF 1
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
  • MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    S
    Registered number 03044401
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    S
    Registered number missing
    91 Waterloo Street, Waterloo Road, London, England, SE1 8RT
    Limited Company
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    MITIE ENVIRONMENTAL SERVICES LIMITED
    - now 03306668 08457483... (more)
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED
    - 2020-12-02 03306668
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    MITIE SECURITY (FIRST) LIMITED
    - now 02053619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02 during the appointment or period of control
    Declaration of solvency sworn on 2024-12-02 during the appointment or period of control
    INTERSERVE SECURITY (FIRST) LIMITED
    - 2020-12-03 02053619
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MITIE SECURITY SERVICES LIMITED
    - now 01933720 02422711... (more)
    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
    INTERSERVE SECURITY LIMITED
    - 2020-12-03 01933720
    MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED - 2002-06-24
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MITIE TECHNICAL SERVICES LIMITED
    - now 02798048
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-11 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    INTERSERVE TECHNICAL SERVICES LIMITED
    - 2020-12-03 02798048
    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
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    R & D HOLDINGS LIMITED
    04384178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-03-15 during the appointment or period of control
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SSD UK LIMITED
    - now 03378281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TASS (EUROPE) LIMITED
    03896302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-22 during the appointment or period of control
    Dissolved on 2023-04-27 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    TILBURY DOUGLAS ENGINEERING LIMITED - now
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2021-03-08 03044398 00725578... (more)
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.