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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 37
  • 1
    Burholt, Martin Sean
    Managing Director born in May 1968
    Individual (13 offsprings)
    Officer
    2017-12-11 ~ 2021-03-24
    OF - Director → CIF 0
  • 2
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2000-12-20 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 3
    Lambert, John William
    Hr Director born in January 1966
    Individual (11 offsprings)
    Officer
    2017-03-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Towse, Jason Mark
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2017-12-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Groom, Clive Jeremy
    Company Director born in September 1948
    Individual (14 offsprings)
    Officer
    1996-10-25 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Phillips, Paul Michael
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2005-04-01 ~ 2007-04-01
    OF - Director → CIF 0
    2010-01-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2002-12-18 ~ 2006-01-04
    OF - Director → CIF 0
  • 13
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (39 offsprings)
    Officer
    2017-12-11 ~ 2019-08-31
    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
    Swinyard, Michael William
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2001-06-27
    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
    Talbot, Brian
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2017-12-11 ~ 2024-06-01
    OF - Director → CIF 0
  • 18
    Thompson, John Michael
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    1997-03-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 23
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    OF - Nominee Director → CIF 0
  • 24
    Graveney, Mark
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ 2010-01-26
    OF - Director → CIF 0
  • 25
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2001-06-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 27
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    2000-12-21 ~ 2003-06-23
    OF - Director → CIF 0
    Darroch, Michael Geoffrey
    Individual (25 offsprings)
    Officer
    1996-10-25 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 28
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2000-12-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 29
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2008-07-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 31
    Thoden Van Velzen, James Orr, Pieter
    Director born in September 1967
    Individual (40 offsprings)
    Officer
    2009-02-05 ~ 2009-11-02
    OF - Director → CIF 0
  • 32
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 33
    Goodridge, Nicholas John
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2021-11-29 ~ 2024-06-01
    OF - Director → CIF 0
  • 34
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2018-08-09
    OF - Director → CIF 0
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 35
    MITIEFM SERVICES LIMITED
    - now 02820560 03253304
    INTERSERVEFM LTD - 2020-12-03 02820560 00725583
    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 (45 parents, 5 offsprings)
    Person with significant control
    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
  • 36
    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
  • 37
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-09-23 ~ 1996-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE FM LIMITED

Company number: 03253304
Registered names
MITIE FM LIMITED - now 02820560
SEALWAY LIMITED - 1996-10-28
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81221 - Window Cleaning Services
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
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-23 (29 years 5 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 1
  • 1
    SUSSEX ESTATES AND FACILITIES LLP
    OC388673 03516693
    New Century House, The Havens, Ipswich, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-01
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2013-10-22 ~ 2025-07-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.