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 1962Individual (170 offsprings)Officer
2020-11-30 ~ nowOF - Director → CIF 0 - 2
Heseltine Brown, Katherine
Born in May 1981Individual (5 offsprings)Officer 2024-11-01 ~ nowOF - Director → CIF 0 - 3
Woods, Katherine Louise
Born in December 1983Individual (121 offsprings)Officer 2024-11-01 ~ nowOF - Director → CIF 0 - 4MITIE T S 3 LIMITED - 2010-08-25
Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 29 offsprings)Person with significant control 2023-10-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5MITIE (43) LIMITED - 2005-01-17MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10Level 12, The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 384 offsprings)Officer 2020-11-30 ~ nowOF - Secretary → CIF 0
Ceased
25
- 1
Sheridan, Janet Katherine
Director born in October 1945Individual (1 offspring)Officer 2000-09-21 ~ 2002-05-13OF - Director → CIF 0Sheridan, Janet Katherine
Company SecretaryIndividual (1 offspring)Officer 1995-06-01 ~ 2002-05-13OF - Secretary → CIF 0 - 2
Watson, Michael Stuart
Finance Director born in March 1963Individual (3 offsprings)Officer 2014-09-09 ~ 2017-02-08OF - Director → CIF 0 - 3
Ellis, John Leslie
Director born in January 1950Individual (4 offsprings)Officer 2002-05-13 ~ 2006-07-20OF - Director → CIF 0 - 4
Pound, Stephanie Alison
Individual (54 offsprings)Officer 2010-04-01 ~ 2020-11-30OF - Secretary → CIF 0 - 5
Shipley, Stephen Robert
Individual (2 offsprings)Officer 2002-05-13 ~ 2006-07-20OF - Secretary → CIF 0 - 6
Clark, Philip George
Business Development Director born in February 1965Individual (2 offsprings)Officer 2017-02-07 ~ 2021-04-01OF - Director → CIF 0 - 7
Lambert, John William
Hr Director born in January 1966Individual (1 offspring)Officer 2018-01-15 ~ 2020-11-30OF - Director → CIF 0 - 8
Phillips, Richard Louis
Director born in March 1952Individual (2 offsprings)Officer 2007-02-22 ~ 2010-04-01OF - Director → CIF 0Phillips, Richard Louis
Individual (2 offsprings)Officer 2007-02-22 ~ 2010-04-01OF - Secretary → CIF 0 - 9
Ling, Christopher Adam
Finance Director born in January 1974Individual (56 offsprings)Officer 2017-08-15 ~ 2019-02-28OF - Director → CIF 0 - 10
Ashdown, Simon Trayton
Director born in October 1968Individual (13 offsprings)Officer 2010-04-01 ~ 2014-09-05OF - Director → CIF 0 - 11
Blackburn, Peter Edward
Director born in October 1954IndividualOfficer 2002-05-13 ~ 2006-07-20OF - Director → CIF 0 - 12
Kirkpatrick, Simon Charles
Director born in April 1978Individual (9 offsprings)Officer 2020-11-30 ~ 2021-08-27OF - Director → CIF 0 - 13
Williams, Jeremy Mark
Director born in June 1969Individual (55 offsprings)Officer 2021-03-12 ~ 2024-11-01OF - Director → CIF 0 - 14
Evans, David John
Company Director born in April 1935IndividualOfficer 1995-06-01 ~ 2002-05-13OF - Director → CIF 0 - 15
Clitheroe, David Maurice
Chartered Accountant born in July 1952IndividualOfficer 2006-07-20 ~ 2007-02-22OF - Director → CIF 0 - 16
Broadley, John Rodgers
Managing Director born in January 1943IndividualOfficer 1995-06-01 ~ 2004-03-31OF - Director → CIF 0 - 17
Mccarthy, Elizabeth Margaret
Company Director born in August 1951Individual (1 offspring)Officer 1995-06-01 ~ 2000-08-09OF - Director → CIF 0 - 18
Bradbury, Trevor
Company Secretary born in November 1957Individual (34 offsprings)Officer 2006-07-20 ~ 2007-02-22OF - Director → CIF 0Bradbury, Trevor
Company SecretaryIndividual (34 offsprings)Officer 2006-07-20 ~ 2007-02-22OF - Secretary → CIF 0 - 19
Cunningham, Tracy Ann
Solicitor born in March 1969IndividualOfficer 1995-04-10 ~ 1995-06-01OF - Director → CIF 0 - 20
Melizan, Bruce Anthony
Managing Director born in May 1967Individual (13 offsprings)Officer 2010-05-21 ~ 2017-11-30OF - Director → CIF 0 - 21
Mawdsley, Lynn Christine
Deputy Chief Financial Officer born in July 1959Individual (2 offsprings)Officer 2019-02-15 ~ 2020-11-30OF - Director → CIF 0 - 22
Spencer, Bernard William
Director born in January 1961Individual (3 offsprings)Officer 2007-02-22 ~ 2010-09-03OF - Director → CIF 0 - 23MAWLAW SECRETARIES LIMITED - nowMAWLAW SECRETARIES LIMITED - 1993-04-304, More London Riverside, LondonDissolved Corporate (4 parents, 7 offsprings)Officer1995-04-10 ~ 1995-06-01PE - Nominee Secretary → CIF 0
- 24Level 12. The Shard, 32 London Bridge Street, London, EnglandCorporate (5 offsprings)Person with significant control2016-04-06 ~ 2023-03-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25INTERSERVE FM HOLDINGS LIMITED - 2001-02-09INTERSERVEFM (HOLDINGS) LTD - 2020-12-02INGLEBY (1394) LIMITED - 2001-02-08INGLEBY (1394) LIMITED - 2002-03-21Level 12, The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents, 3 offsprings)Person with significant control2023-03-27 ~ 2023-10-30PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
Previous names
LAWGRA (NO.295) LIMITED - 1995-06-09
BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
InfoLAWGRA (NO.295) LIMITED - 1995-06-09BROADREACH LEISURE SUPPORT SERVICES LIMITED - 1995-06-09INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 1995-06-09Registered number 03044401Level 12, The Shard, 32 London Bridge Street, London SE1 9SGPRIVATE LIMITED COMPANY incorporated on 1995-04-10 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
SRegistered number 03044401Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SGPrivate Company Limited By Shares in England & Wales, EnglandCIF 1Private Company Limited By Shares in England & Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02FINCHAM SCAFFOLDING LIMITED - 2003-12-15INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2FIRST SECURITY (GUARDS) LIMITED - 2017-03-01SHIELD GUARDS LIMITED - 1987-01-27INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03HARRISON CARD LIMITED - 2002-06-24ATTLAW SECURITY & PROTECTION PLC - 2003-12-08COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14JORDEC LIMITED - 2004-02-13WATER STREET GROUP LIMITED - 1996-07-05JORDEC GROUP LIMITED - 1996-08-05INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03MACLELLAN VENTURES LIMITED - 2007-02-16Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 6
SSD UK LIMITED
- nowMACLELLAN OVERSEAS LIMITED - 2005-08-05JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 730 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2018-06-25CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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