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 4
  • 1
    Woods, Katherine
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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, 342 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Lawton, David John
    Finance Director born in July 1975
    Individual (3 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Franks, Andrew George
    Director born in August 1963
    Individual
    Officer
    2018-04-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Scally, Thomas
    Director born in December 1957
    Individual
    Officer
    2018-04-30 ~ 2019-07-07
    OF - Director → CIF 0
  • 4
    Ashton, Keith Richard
    Operations Director born in November 1960
    Individual
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (12 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Davies, Ashley Paul
    Project Manager born in October 1959
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2007-07-03
    OF - Director → CIF 0
  • 9
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Short, John Matthew George
    Architect born in November 1958
    Individual (6 offsprings)
    Officer
    2011-03-28 ~ 2012-08-06
    OF - Director → CIF 0
  • 11
    Bentley, John
    Director born in August 1958
    Individual
    Officer
    2005-01-11 ~ 2006-04-30
    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
    Castles, Charles Martin
    Commercial Director born in March 1968
    Individual
    Officer
    2019-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 14
    Benzecry, Toby John
    Management Consultant born in May 1959
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 2012-08-06
    OF - Director → CIF 0
    Benzecry, Toby John
    Management Consultant
    Individual (12 offsprings)
    Officer
    1999-10-27 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 15
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 16
    Savage, Simon Anthony
    Project Manager born in June 1973
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 17
    Potter, Roger Alan
    Company Secretary And Director born in May 1951
    Individual
    Officer
    2007-12-18 ~ 2012-02-10
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual
    Officer
    2007-12-18 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 18
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 19
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 20
    Diossi, Tibor
    Chartered Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
    Diossi, Tibor
    Individual (6 offsprings)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 21
    Moore, William Edmond
    Commercial Director born in November 1961
    Individual
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Jewett Thomas, Huw
    Director born in April 1961
    Individual
    Officer
    2002-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Kavanagh, Joseph Hilary
    Facilities Manager born in September 1966
    Individual
    Officer
    2003-01-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 26
    Barden, Paul
    Commercial Manager born in January 1962
    Individual (1 offspring)
    Officer
    2007-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Willard, Peter Edward
    Finance Director born in July 1957
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Brown, Michael Peter
    Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2012-08-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Parker-stafford, Jonathon
    Finance Director born in August 1981
    Individual
    Officer
    2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 30
    Kenneally, Chris Martin
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    2012-08-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 31
    Laan, Alexandra
    Individual (29 offsprings)
    Officer
    2012-08-06 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 32
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
  • 34
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-10-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MITIE PROJECT SERVICES LIMITED

Previous names
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
MODUS FM LIMITED - 2017-10-17
Standard Industrial Classification
43390 - Other Building Completion And Finishing
  • MITIE PROJECT SERVICES LIMITED
    Info
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Registered number 03866726
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1999-10-27 and dissolved on 2024-03-15 (24 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.