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 6
  • 1
    Phillips, Paul Michael
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Towse, Jason Mark
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (129 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    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
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    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, 342 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 2
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 3
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 4
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Spencer, William Leslie
    Individual
    Officer
    2000-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 6
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2008-07-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-08-09
    OF - Director → CIF 0
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 10
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 11
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (56 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 13
    Pound, Stephanie Alison
    Company Secretary
    Individual (55 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Goodridge, Nicholas John
    Director born in March 1970
    Individual
    Officer
    2021-11-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 17
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 18
    Thoden Van Velzen, James Orr, Pieter
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2009-02-05 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2000-12-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 22
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 23
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    2000-03-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 24
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    1997-03-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 26
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2024-06-01
    OF - Director → 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
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 29
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    1996-10-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE FM LIMITED

Previous names
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings
81221 - Window Cleaning Services
Related profiles found in government register
  • MITIE FM LIMITED
    Info
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Registered number 03253304
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIE FM LIMITED
    S
    Registered number 3253304
    Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    CIF 1
  • MITIE FM LIMITED
    S
    Registered number 03253304
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-10-22 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.