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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 5
  • 1
    Woods, Katherine Louise
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Xavier, Eustace Egbert
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (173 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    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, 355 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Oliver, Alan William
    Director born in August 1961
    Individual
    Officer
    2003-12-05 ~ 2006-03-16
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 5
    Mccarthy, Timothy Edward
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1997-10-02
    OF - Director → CIF 0
  • 6
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2006-08-22 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Bell, Aidan Patrick
    Managing Director born in September 1972
    Individual (26 offsprings)
    Officer
    2018-04-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Corless, Alexander
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2007-03-08
    OF - Director → CIF 0
    Corless, Alexander
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2007-03-13
    OF - Secretary → CIF 0
  • 10
    Woods, Ian
    Manager born in July 1943
    Individual
    Officer
    2003-12-05 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Collings, John Anthony
    Mechanical Engineer born in July 1951
    Individual
    Officer
    2003-12-05 ~ 2007-02-06
    OF - Director → CIF 0
  • 12
    Harris, Karen
    Director born in September 1954
    Individual (56 offsprings)
    Officer
    1997-01-23 ~ 1997-04-01
    OF - Director → CIF 0
  • 13
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2001-10-03 ~ 2003-12-05
    OF - Director → CIF 0
  • 15
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Wilson, Richard Haigh
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    1997-10-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 17
    Craig, William Thomas
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Rutter, Richard Charles
    Company Director born in August 1946
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 1999-08-10
    OF - Director → CIF 0
  • 19
    Simmonds, Jason Barry
    Commercial Director born in April 1971
    Individual
    Officer
    2012-03-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2006-07-20
    OF - Director → CIF 0
    Hagerty, Stewart
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 21
    Bruce, Robert Guy
    Managing Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-03-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (57 offsprings)
    Officer
    2018-01-17 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2006-08-22 ~ 2007-01-22
    OF - Director → CIF 0
    2010-04-01 ~ 2010-08-09
    OF - Director → CIF 0
  • 24
    Gasparro, Christopher Nicholas
    Individual
    Officer
    1997-10-02 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 25
    Tucker, Troy Mitchell
    Finance Director born in September 1972
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 26
    Butler, Richard John
    Individual (12 offsprings)
    Officer
    2006-08-22 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 27
    Heilbron, Kevin
    Manager born in September 1960
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 28
    Tilford, Andrew
    Commercial Director born in November 1970
    Individual
    Officer
    2013-07-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 29
    Scaife, Michael Anthony
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Winters, Henry
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 31
    Pound, Stephanie Alison
    Individual (54 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 32
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 33
    O'cleirigh, Terence Paul
    Chartered Accountant born in August 1963
    Individual
    Officer
    2003-12-05 ~ 2007-03-08
    OF - Director → CIF 0
  • 34
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2003-12-05
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 35
    Williams, Jeremy Mark
    Born in June 1969
    Individual (56 offsprings)
    Officer
    2021-04-07 ~ 2025-05-27
    OF - Director → CIF 0
  • 36
    Dolan, Terry
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2010-06-08
    OF - Director → CIF 0
  • 37
    Johnston, Stephanie
    Operational Services Director born in November 1971
    Individual
    Officer
    2019-07-22 ~ 2023-09-21
    OF - Director → CIF 0
  • 38
    Troth, David Samuel
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2010-07-21 ~ 2011-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MITIE ENVIRONMENTAL SERVICES LIMITED

Previous names
INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • MITIE ENVIRONMENTAL SERVICES LIMITED
    Info
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
    INTERSERVE ENVIRONMENTAL LIMITED - 2020-12-02
    FINCHAM SCAFFOLDING LIMITED - 2020-12-02
    Registered number 03306668
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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