logo
explain how to read the page

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 41
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2016-11-17 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Davies, Ashley Paul
    Born in October 1959
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ 2007-07-03
    OF - Director → CIF 0
  • 3
    Lawton, David John
    Born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 4
    Sawle, Oliver
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Caroline Rifkind
    Individual (24 offsprings)
    Insolvency
    2023-03-09 ~ 2023-07-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jewett Thomas, Huw
    Born in April 1961
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Parker-stafford, Jonathon
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2015-04-21
    OF - Director → CIF 0
  • 9
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 10
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Castles, Charles Martin
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Scally, Thomas
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2019-07-07
    OF - Director → CIF 0
  • 13
    Kenneally, Chris Martin
    Born in December 1960
    Individual (71 offsprings)
    Officer
    2012-08-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-10-04 ~ 2018-08-28
    OF - Director → CIF 0
  • 15
    Diossi, Tibor
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
    Diossi, Tibor
    Individual (9 offsprings)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 16
    Barden, Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2007-08-22 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2014-03-18 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    Benzecry, Toby John
    Born in May 1959
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ 2012-08-06
    OF - Director → CIF 0
    Benzecry, Toby John
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 19
    Willard, Peter Edward
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2016-11-17 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Flanagan, Jeffrey Paul
    Born in February 1960
    Individual (115 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 22
    Franks, Andrew George
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Potter, Roger Alan
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2012-02-10
    OF - Director → CIF 0
    Potter, Roger Alan
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 24
    Smith, Guy Robert
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2012-08-06 ~ 2014-03-18
    OF - Director → CIF 0
  • 25
    Ashton, Keith Richard
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 26
    Kavanagh, Joseph Hilary
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 27
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 28
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2012-08-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 29
    Woods, Katherine
    Born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Bentley, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2005-01-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 31
    Beaney, Andrew John
    Associate Director born in September 1968
    Individual (26 offsprings)
    Officer
    2017-10-04 ~ 2018-04-30
    OF - Director → CIF 0
  • 32
    Laan, Alexandra
    Individual (226 offsprings)
    Officer
    2012-08-06 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 33
    Laura May Waters
    Individual (64 offsprings)
    Insolvency
    2023-07-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Short, John Matthew George
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2011-03-28 ~ 2012-08-06
    OF - Director → CIF 0
  • 35
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 36
    Savage, Simon Anthony
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2012-01-16 ~ 2012-08-06
    OF - Director → CIF 0
  • 37
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2016-11-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 38
    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, 389 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    MITIE FS (UK) LIMITED
    - now 02329448
    INTERSERVE FS (UK) LIMITED - 2020-12-02 02329448
    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 (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Secretary → CIF 0
  • 41
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1999-10-27 ~ 1999-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITIE PROJECT SERVICES LIMITED

Period: 2020-12-03 ~ 2024-03-15
Company number: 03866726
Registered names
MITIE PROJECT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09
Dissolved on 2024-03-15
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03 01453893... (more)
Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • MITIE PROJECT SERVICES LIMITED
    Info
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2020-12-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.