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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 22
  • 1
    Spencer, William Leslie
    Individual (25 offsprings)
    Officer
    2001-07-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 2
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2006-01-05 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Lambert, John William
    Hr Director born in January 1966
    Individual (11 offsprings)
    Officer
    2018-01-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Ford, Peter Frederick
    Director born in January 1951
    Individual (23 offsprings)
    Officer
    2002-09-23 ~ 2005-04-01
    OF - Director → CIF 0
  • 6
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2006-01-04
    OF - Director → CIF 0
  • 7
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2017-02-08
    OF - Director → CIF 0
  • 8
    Swinyard, Michael William
    Director 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
  • 9
    Groom, Clive Jeremy
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2001-02-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Clark, Philip George
    Business Development Director born in February 1965
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Kirkpatrick, Simon Charles
    Director born in April 1978
    Individual (96 offsprings)
    Officer
    2020-11-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 12
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2005-05-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-12-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Mawdsley, Lynn Christine
    Deputy Chief Financial Officer born in July 1959
    Individual (30 offsprings)
    Officer
    2019-02-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Pound, Stephanie Alison
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-01-05 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 16
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (184 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Ling, Christopher Adam
    Finance Director born in January 1974
    Individual (105 offsprings)
    Officer
    2017-08-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2000-12-19 ~ 2001-02-09
    OF - Nominee Director → CIF 0
  • 19
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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, 364 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2000-12-19 ~ 2001-02-09
    OF - Nominee Secretary → CIF 0
  • 22
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Dissolved Corporate (26 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MITIEFM (HOLDINGS) LIMITED

Period: 2020-12-02 ~ now
Company number: 04127829
Registered names
MITIEFM (HOLDINGS) LIMITED - now
INGLEBY (1394) LIMITED - 2002-03-21 04034958... (more)
INGLEBY (1394) LIMITED - 2001-02-08 04034958... (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 4 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
(more)
child relation
Offspring entities and appointments 8
  • 1
    BATEMAN'S CLEANING SERVICES LIMITED
    - now 01089089
    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 (28 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (30 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
    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 (27 parents, 9 offsprings)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    MACLELLAN INTEGRATED SERVICES LIMITED
    - now 02185674
    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 (27 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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
    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 (21 parents)
    Person with significant control
    2023-03-27 ~ 2023-10-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 (45 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 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.