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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sheridan, John Spencer

child relation
Offspring entities and appointments
Active 61
  • 1
    MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 59 - Director → ME
  • 2
    Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 3
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 4
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ dissolved
    IIF 58 - Director → ME
  • 5
    KINOVO LIMITED - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-07-01 ~ now
    IIF 23 - Director → ME
  • 6
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    13 Southampton Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 8 - Director → ME
  • 7
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    Jcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,392,664 GBP2024-04-30
    Officer
    2025-08-08 ~ now
    IIF 35 - Director → ME
  • 8
    I.W. EVENTS LTD - 2002-06-10
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 110 - Director → ME
  • 9
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-05-30 ~ now
    IIF 15 - Director → ME
  • 10
    HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2018-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 11
    SUN STAY LTD - 2006-08-24
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-30 ~ dissolved
    IIF 65 - Director → ME
  • 12
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -69,531 GBP2022-10-01 ~ 2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 13 - Director → ME
  • 13
    HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 64 - Director → ME
  • 14
    Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 15
    HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    132,520 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 10 - Director → ME
  • 16
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    603,924 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 14 - Director → ME
  • 17
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 45 - Director → ME
  • 18
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 99 - Director → ME
  • 19
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,607 GBP2024-12-31
    Officer
    2025-05-09 ~ now
    IIF 11 - Director → ME
  • 20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 60 - Director → ME
  • 21
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 24 - Director → ME
  • 22
    LOW CARBON EXCHANGE LIMITED - 2025-10-01
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,396,561 GBP2021-09-30
    Officer
    2024-10-29 ~ now
    IIF 20 - Director → ME
  • 23
    SUMMERDREAM LIMITED - 2000-05-10
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 56 - Director → ME
  • 24
    MEDIHOME LIMITED - 2004-09-27
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 25
    HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
    EGX GROUP LIMITED - 2001-10-04
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 26
    MITIE (TWENTY TWO) LIMITED - 2002-11-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 95 - Director → ME
  • 27
    MITIE (25) LIMITED - 2003-04-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 104 - Director → ME
  • 28
    MITIE (49) LIMITED - 2006-11-21
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 70 - Director → ME
  • 29
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-01 ~ now
    IIF 22 - Director → ME
  • 30
    FACTORTRACE LIMITED - 1999-02-26
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 31
    PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
    12 Cimla Road, Neath, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,322 GBP2024-03-31
    Officer
    2025-06-27 ~ now
    IIF 39 - Director → ME
  • 32
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-01 ~ now
    IIF 26 - Director → ME
  • 33
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    354,006 GBP2017-12-31
    Officer
    2025-07-01 ~ now
    IIF 33 - Director → ME
  • 34
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 1999-02-25
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 54 - Director → ME
  • 35
    SCIENSUS LTD - 2019-11-06
    IMPACT RX LIMITED - 2009-02-06
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 55 - Director → ME
  • 36
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    2,619,188 GBP2016-03-31
    Officer
    2025-07-01 ~ now
    IIF 21 - Director → ME
  • 37
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-06 ~ now
    IIF 18 - Director → ME
  • 38
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-16 ~ now
    IIF 29 - Director → ME
  • 39
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 30 - Director → ME
  • 40
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 34 - Director → ME
  • 41
    GAS CALL SERVICES LTD. - 2025-01-06
    2 Queenslie Court, Summerlee Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-03-31
    Officer
    2024-05-30 ~ now
    IIF 3 - Director → ME
  • 42
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-30 ~ now
    IIF 37 - Director → ME
  • 43
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-29 ~ now
    IIF 36 - Director → ME
  • 44
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-05-13 ~ now
    IIF 16 - Director → ME
  • 45
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2024-05-16 ~ now
    IIF 17 - Director → ME
  • 46
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 38 - Director → ME
  • 47
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-05-21 ~ now
    IIF 25 - Director → ME
  • 48
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-05-30 ~ now
    IIF 19 - Director → ME
  • 49
    CORENERGY LIMITED - 2025-06-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    416,023 GBP2020-12-31
    Officer
    2024-05-29 ~ now
    IIF 28 - Director → ME
  • 50
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 1 - Director → ME
  • 51
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-10 ~ now
    IIF 32 - Director → ME
  • 52
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-05-23 ~ now
    IIF 27 - Director → ME
  • 53
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-19 ~ now
    IIF 31 - Director → ME
  • 54
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    730,079 GBP2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
  • 55
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,322,799 GBP2023-09-30
    Officer
    2024-07-01 ~ now
    IIF 9 - Director → ME
  • 56
    WASTETRACE LIMITED - 1999-03-11
    107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 57
    13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 7 - Director → ME
  • 58
    13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 5 - Director → ME
  • 59
    13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-29 ~ now
    IIF 6 - Director → ME
  • 60
    13 Southampton Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 4 - Director → ME
  • 61
    First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    265,018 GBP2020-10-31
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
Ceased 49
  • 1
    CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
    C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2012-07-31 ~ 2017-10-06
    IIF 109 - Director → ME
  • 2
    FIELDSEC 349 LIMITED - 2006-01-16
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-11-30 ~ 2017-01-27
    IIF 96 - Director → ME
  • 3
    MITIE CATERING SERVICES LIMITED - 2019-09-09
    MITIE CATERING LIMITED - 2002-03-27
    ADMINFORMAT LIMITED - 1998-10-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-03-06 ~ 2017-10-06
    IIF 107 - Director → ME
  • 4
    DMWSL 688 LIMITED - 2011-12-06
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 44 - Director → ME
  • 5
    DMWSL 687 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 53 - Director → ME
  • 6
    DMWSL 686 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 51 - Director → ME
  • 7
    DMWSL 680 LIMITED - 2011-12-07
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 43 - Director → ME
  • 8
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 52 - Director → ME
  • 9
    INTELLIMEDICA LIMITED - 2022-04-20
    INTELMED LIMITED - 2020-03-02
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-10 ~ 2024-04-30
    IIF 67 - Director → ME
  • 10
    HOSPICE AT HOME LIMITED - 2019-03-29
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 49 - Director → ME
  • 11
    HOME-WARD LIMITED - 2004-09-27
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 42 - Director → ME
  • 12
    INITIAL AVIATION SECURITY LIMITED - 2006-03-08
    INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
    SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
    SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
    SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
    KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
    RANSFIELD LIMITED - 1986-08-12
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 91 - Director → ME
  • 13
    MITIE (31) LIMITED - 2004-01-06
    8 Monarch Court, The Brooms Emersons Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2013-12-06
    IIF 108 - Director → ME
  • 14
    MITIE (44) LIMITED - 2005-01-17
    8 Monarch Court, The Brooms, Emersons Green, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2006-03-06 ~ 2013-12-06
    IIF 106 - Director → ME
  • 15
    MITIE (41) LIMITED - 2004-07-05
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-27 ~ 2017-09-29
    IIF 73 - Director → ME
  • 16
    MITIE (52) LIMITED - 2007-08-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2017-10-06
    IIF 100 - Director → ME
  • 17
    DIRECT ENQUIRIES LIMITED - 2012-10-12
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2011-11-30 ~ 2017-01-27
    IIF 94 - Director → ME
  • 18
    MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
    MITIE (47) LIMITED - 2006-09-27
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 88 - Director → ME
  • 19
    MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
    SPIRITCHANCE LIMITED - 1991-02-14
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-10-06
    IIF 81 - Director → ME
  • 20
    MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
    PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
    PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
    MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-30 ~ 2017-10-06
    IIF 85 - Director → ME
  • 21
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-15 ~ 2017-10-06
    IIF 98 - Director → ME
  • 22
    MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
    MITIE TECHNOLOGY LIMITED - 2008-02-01
    MITIE (NINETEEN) LIMITED - 2002-04-24
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ 2017-10-06
    IIF 71 - Director → ME
  • 23
    SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
    OVAL (1576) LIMITED - 2000-09-26
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-23 ~ 2017-10-06
    IIF 78 - Director → ME
  • 24
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ 2017-10-06
    IIF 87 - Director → ME
  • 25
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 89 - Director → ME
  • 26
    MITIE FACILITIES SERVICES LIMITED - 2018-01-15
    MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2015-01-19 ~ 2017-10-06
    IIF 77 - Director → ME
  • 27
    MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
    MITIE MANAGED SERVICES LIMITED - 2003-04-01
    AUTOALPHA LIMITED - 1997-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2017-10-06
    IIF 102 - Director → ME
  • 28
    MITIE PFI LTD - 2000-11-10
    MITIE (FOUR) LTD - 2000-05-31
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2017-10-06
    IIF 101 - Director → ME
  • 29
    MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
    MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
    TURNERS DECORATING LIMITED - 1999-03-18
    MITIE TURNERS LIMITED - 1994-07-26
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-17 ~ 2017-10-06
    IIF 75 - Director → ME
  • 30
    MITIE (48) LIMITED - 2006-11-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 82 - Director → ME
  • 31
    MITIE TILLEY ROOFING LIMITED - 2021-03-11
    D W TILLEY LIMITED - 2008-03-27
    D.W.TILLEY (ENGINEERS) LIMITED - 1988-06-22
    J.TILLEY(ENGINEERS)LIMITED - 1982-11-29
    Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-11 ~ 2017-10-06
    IIF 80 - Director → ME
  • 32
    MITIE TRIDENT SECURITY LIMITED - 2006-08-22
    TRIDENT SAFEGUARDS LIMITED - 2004-09-27
    TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
    HEIDIA (UK) LIMITED - 1987-02-24
    INTERVINE LIMITED - 1986-06-02
    30 Finsbury Square, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 83 - Director → ME
  • 33
    MITIE (50) LIMITED - 2007-08-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 69 - Director → ME
  • 34
    MITIE (28) LIMITED - 2003-08-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2015-10-29 ~ 2017-10-06
    IIF 90 - Director → ME
  • 35
    MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
    SPLATFORD ESTATES LIMITED - 1989-09-22
    ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2017-10-06
    IIF 74 - Director → ME
  • 36
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-10-06
    IIF 84 - Director → ME
  • 37
    30 Finsbury Square, London, England, England
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ 2017-10-06
    IIF 97 - Director → ME
  • 38
    Q3 SERVICES UK LIMITED - 2020-04-22
    7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    415,678 GBP2024-03-31
    Officer
    2017-12-15 ~ 2018-01-19
    IIF 93 - Director → ME
    Person with significant control
    2017-12-15 ~ 2018-03-31
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 39
    Bank House, 2-4 Wood Street, Swindon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    128 GBP2024-10-31
    Officer
    2017-10-04 ~ 2025-08-01
    IIF 92 - Director → ME
    Person with significant control
    2017-10-04 ~ 2025-08-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 40
    HEALTHCARE AT HOME (NETHERLANDS) BV - 2021-06-04
    ABC LOGISTICS B.V. - 2019-03-28
    Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
    Active Corporate (3 parents)
    Officer
    2020-06-19 ~ 2024-04-30
    IIF 66 - Director → ME
  • 41
    SCIENSUS2 LIMITED - 2019-11-06
    107 Station Street, Burton-on-trent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-28 ~ 2024-04-30
    IIF 40 - Director → ME
  • 42
    HEALTHCARE AT HOME LTD - 2022-04-20
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2018-08-30 ~ 2024-04-30
    IIF 41 - Director → ME
  • 43
    MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-10-06
    IIF 72 - Director → ME
  • 44
    MITIE BUSINESS SERVICES LIMITED - 2021-10-20
    MITIE BUSINESS SERVICES LTD. - 2000-11-10
    MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
    Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2017-10-06
    IIF 103 - Director → ME
  • 45
    WE ARE SPORT KIND LIMITED - 2021-09-02
    COMPANY 2014 LIMITED - 2015-08-16
    MITIE DEEP RED 55 LIMITED - 2014-09-25
    MITIE (55) LIMITED - 2011-08-23
    Jones Harris Accountants, 17 St Peters Place, Fleetwood
    Active Corporate (2 parents)
    Equity (Company account)
    93 GBP2024-05-31
    Officer
    2011-07-27 ~ 2014-09-30
    IIF 105 - Director → ME
  • 46
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-10-06
    IIF 86 - Director → ME
  • 47
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-10-06
    IIF 79 - Director → ME
  • 48
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Business Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2015-04-27 ~ 2017-10-06
    IIF 76 - Director → ME
  • 49
    107 Station Street Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    283,029 GBP2023-11-30
    Officer
    2024-01-18 ~ 2024-04-30
    IIF 68 - Director → ME

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