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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
    Lambert, John William
    Hr Director born in January 1966
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2020-11-30
    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
    Cunningham, Tracy Ann
    Solicitor born in March 1969
    Individual (27 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2007-02-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Sheridan, Janet Katherine
    Director born in October 1945
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2002-05-13
    OF - Director → CIF 0
    Sheridan, Janet Katherine
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 6
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 7
    Heseltine Brown, Katherine
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-05-21 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 11
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (23 offsprings)
    Officer
    2007-02-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual (71 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Director → CIF 0
  • 13
    Broadley, John Rodgers
    Managing Director born in January 1943
    Individual (13 offsprings)
    Officer
    1995-06-01 ~ 2004-03-31
    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
    Evans, David John
    Company Director born in April 1935
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2002-05-13
    OF - Director → CIF 0
  • 16
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 17
    Mccarthy, Elizabeth Margaret
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 2000-08-09
    OF - Director → CIF 0
  • 18
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → 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
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 21
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (139 offsprings)
    Officer
    2006-07-20 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 24
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2002-05-13 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ 2024-11-01
    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, 364 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 27
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    MITIEFM (HOLDINGS) LIMITED
    - now 04127829
    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 (22 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
  • 29
    MACLELLAN GROUP LIMITED
    - now 02279581
    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 (27 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
  • 30
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1995-04-10 ~ 1995-06-01
    OF - Nominee Secretary → 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
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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
(more)
child relation
Offspring entities and appointments 8
  • 1
    MITIE ENVIRONMENTAL SERVICES LIMITED
    - now 03306668
    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 - 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 SECURITY (FIRST) LIMITED
    - now 02053619
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MITIE SECURITY SERVICES LIMITED
    - now 01933720
    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 (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    MITIE TECHNICAL SERVICES LIMITED
    - now 02798048
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    R & D HOLDINGS LIMITED
    04384178
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    SSD UK LIMITED
    - now 03378281
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TASS (EUROPE) LIMITED
    03896302
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    TILBURY DOUGLAS ENGINEERING LIMITED - now
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2021-03-08 03044398
    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 9 February 2026 and licensed under the Open Government Licence v3.0.