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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 6
  • 1
    Phillips, Paul Michael
    Born in October 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Towse, Jason Mark
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of addressLevel 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 31
  • 1
    Goodridge, Nicholas John
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2024-06-01
    OF - Director → 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 2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 10
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Graveney, Mark
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 17
    Thoden Van Velzen, James Orr, Pieter
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    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
  • 19
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-25 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 20
    Talbot, Brian
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 21
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 22
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 24
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2000-03-27 ~ 2001-06-27
    OF - Director → CIF 0
  • 25
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2018-08-09
    OF - Director → CIF 0
    icon of calendar 2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 27
    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
  • 28
    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
  • 29
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    icon of calendar 2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 30
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 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
81221 - Window Cleaning Services
81100 - Combined Facilities Support Activities
81210 - General Cleaning Of Buildings

Related profiles found in government register
  • MITIE FM LIMITED
    Info
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2020-12-02
    SEALWAY LIMITED - 2020-12-02
    Registered number 03253304
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 2 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
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
    CIF 1
  • MITIE FM LIMITED
    S
    Registered number 03253304
    icon of addressLevel 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 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-01
    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
    icon of calendar 2013-10-22 ~ 2025-07-01
    CIF 1 - LLP Designated Member → ME

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