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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 4
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    MITIE T S 3 LIMITED - 2010-08-25
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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 18
  • 1
    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
  • 2
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Pound, Stephanie Alison
    Company Secretary
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 6
    Lambert, John William
    Hr Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Spencer, William Leslie
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    Swinyard, Michael William
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-06-27
    OF - Director → CIF 0
    Swinyard, Michael William
    Individual
    Officer
    icon of calendar 2001-02-08 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Ford, Peter Frederick
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2002-09-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 16
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
  • 17
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-12-19 ~ 2001-02-09
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2001-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITIEFM (HOLDINGS) LIMITED

Previous names
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
INGLEBY (1394) LIMITED - 2001-02-08
INGLEBY (1394) LIMITED - 2002-03-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIEFM (HOLDINGS) LIMITED
    Info
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-09
    INGLEBY (1394) LIMITED - 2001-02-09
    Registered number 04127829
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIEFM (HOLDINGS) LIMITED
    S
    Registered number 04127829
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    ROBEWELL LIMITED - 1989-02-09
    JORDEC GROUP PLC - 2000-04-13
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    UNIQUEROLL LIMITED - 1988-02-23
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    PYTHONPARK LIMITED - 1996-10-15
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-10-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-10-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LAWGRA (NO.295) LIMITED - 1995-06-09
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    icon of addressLevel 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-03-27 ~ 2023-10-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 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 2020-04-30 ~ 2023-10-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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