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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Clark, Philip George
    Born in February 1965
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ford, Peter Frederick
    Born in January 1951
    Individual (25 offsprings)
    Officer
    2002-09-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Ashdown, Simon Trayton
    Born in October 1968
    Individual (60 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Ling, Christopher Adam
    Born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Swinyard, Michael William
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2001-06-27
    OF - Director → CIF 0
    Swinyard, Michael William
    Individual (7 offsprings)
    Officer
    2001-02-08 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 8
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 10
    Spencer, William Leslie
    Individual (27 offsprings)
    Officer
    2001-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 11
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2024-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Watson, Michael Stuart
    Born in March 1963
    Individual (76 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Maroli, Sushaan Shekar
    Born in March 1959
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 14
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Lambert, John William
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2001-12-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Kirkpatrick, Simon Charles
    Born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 19
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    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 ~ now
    OF - Secretary → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2000-12-19 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 22
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2026-02-18
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    MITIE TREASURY MANAGEMENT LIMITED
    - now 07351242 03528320... (more)
    MITIE T S 3 LIMITED - 2010-08-25
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (18 parents, 30 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
  • 24
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2000-12-19 ~ 2001-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MITIEFM (HOLDINGS) LIMITED

Period: 2020-12-02 ~ now
Company number: 04127829
Registered names
MITIEFM (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
INGLEBY (1394) LIMITED - 2002-03-21 02391847... (more)
INGLEBY (1394) LIMITED - 2001-02-08 02391847... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MITIEFM (HOLDINGS) LIMITED
    Info
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2020-12-02
    INTERSERVE FM HOLDINGS LIMITED - 2020-12-02
    INGLEBY (1394) LIMITED - 2020-12-02
    Registered number 04127829
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MITIEFM (HOLDINGS) LIMITED
    S
    Registered number 04127829
    Level 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
  • MITIEFM (HOLDINGS) LIMITED
    S
    Registered number 04127829
    Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
  • MITIEFM (HOLDINGS) LTD
    S
    Registered number 04127829
    Level 12. The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England, United Kingdom
    CIF 6 CIF 7
  • INTERSERVEFM (HOLDINGS) LTD
    S
    Registered number 4127829
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England, United Kingdom
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-12 during the appointment or period of control
    Dissolved on 2025-01-16 during the appointment or period of control
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    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
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    MACLELLAN GROUP LIMITED
    - now 02279581
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-07-23 during the appointment or period of control
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 9 offsprings)
    Person with significant control
    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
  • 4
    MACLELLAN INTEGRATED SERVICES LIMITED
    - now 02185674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Dissolved on 2024-03-15 during the appointment or period of control
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    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
  • 5
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MACLELLAN MANAGEMENT SERVICES LIMITED
    - now 03385466 03378281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-11
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (23 parents)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    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 (30 parents, 8 offsprings)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    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 (46 parents, 5 offsprings)
    Person with significant control
    2020-04-30 ~ 2023-10-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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