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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard William Spencer

child relation
Offspring entities and appointments 50
  • 1
    BKF SOLUTIONS LIMITED
    08938014
    Dissolved Corporate (3 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 59 - Director → ME
  • 2
    BOOTH MECHANICAL SERVICES LIMITED
    - now 02437249 00968396
    PLUSLOAD LIMITED - 1990-01-01
    Active Corporate (28 parents)
    Officer
    2019-11-15 ~ 2022-06-15
    IIF 8 - Director → ME
  • 3
    BOOTH SECURITIES LIMITED
    - now 07249137 00968396
    BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
    Active Corporate (21 parents)
    Officer
    2019-11-15 ~ 2022-06-15
    IIF 10 - Director → ME
  • 4
    BWS MANAGEMENT LIMITED
    11642563
    Dissolved Corporate (4 parents)
    Officer
    2018-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CITY WEST WORKS LIMITED
    08259035
    Active Corporate (32 parents)
    Officer
    2019-11-19 ~ 2022-06-06
    IIF 2 - Director → ME
  • 6
    CLIMATE SERVICES LIMITED
    00703568
    Dissolved Corporate (25 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 21 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 55 - Director → ME
  • 7
    COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
    - now 00609981
    BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
    Dissolved Corporate (30 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 40 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 46 - Director → ME
  • 8
    COURTLANDS ESTATE (RICHMOND) LIMITED
    - now 01636675
    BASTIONHURST LIMITED - 1984-10-04
    Active Corporate (67 parents)
    Officer
    2008-11-20 ~ 2011-07-29
    IIF 49 - Director → ME
  • 9
    D.B.M. AIR PRODUCTS LIMITED
    02496447
    Dissolved Corporate (18 parents)
    Officer
    2006-01-05 ~ 2007-02-05
    IIF 54 - Director → ME
    2008-07-24 ~ 2010-09-03
    IIF 13 - Director → ME
  • 10
    EMERIO LTD
    - now 01275207 00458173
    CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
    THAMEWICK LIMITED - 1976-12-31
    Dissolved Corporate (23 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 33 - Director → ME
    2006-12-15 ~ 2007-02-05
    IIF 56 - Director → ME
  • 11
    ENIGMA INDUSTRIAL SERVICES LTD - now
    INTERSERVE INDUSTRIAL SERVICES LIMITED
    - 2018-10-01 00444313
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    Active Corporate (41 parents)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 36 - Director → ME
  • 12
    EURO AS LIMITED
    - now 01894381
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    Dissolved Corporate (30 parents)
    Officer
    2005-04-01 ~ 2007-02-05
    IIF 57 - Director → ME
    2008-07-24 ~ 2010-09-03
    IIF 23 - Director → ME
  • 13
    FIRST SECURITY GROUP LIMITED
    - now 03501642
    DMWSL 218 LIMITED - 1998-03-27
    Dissolved Corporate (32 parents)
    Officer
    2006-07-20 ~ 2010-09-03
    IIF 28 - Director → ME
  • 14
    HEATING & COOLING SERVICES LIMITED
    - now 01874228
    HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ 2014-09-22
    IIF 60 - Director → ME
  • 15
    HOW ENGINEERING SERVICES LIMITED
    - now 00725578
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2007-02-27 00725578 03044398... (more)
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-02-05
    IIF 52 - Director → ME
    2008-07-24 ~ 2010-09-03
    IIF 15 - Director → ME
  • 16
    HOW ENGINEERING SERVICES SCOTLAND LIMITED
    SC061035
    Dissolved Corporate (26 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 38 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 47 - Director → ME
  • 17
    JSMS GROUP LTD
    04592562
    Dissolved Corporate (8 parents)
    Officer
    2006-08-03 ~ 2008-08-13
    IIF 51 - Director → ME
  • 18
    LANDMARC SOLUTIONS LTD - now
    SOUTH EAST BUILDING MANAGEMENT LIMITED
    - 2013-10-24 02574894 02574880
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2007-02-05
    IIF 48 - Director → ME
  • 19
    LANDMARC SUPPORT SERVICES LIMITED
    - now 04396241
    KLEER LIMITED - 2002-04-24
    Active Corporate (43 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2006-08-14
    IIF 64 - Director → ME
  • 20
    LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
    - now 03679355
    LIBERTY ACADEMY LIMITED - 2018-03-08
    GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
    Active Corporate (31 parents)
    Officer
    2019-11-15 ~ 2022-06-15
    IIF 6 - Director → ME
  • 21
    LIBERTY ENERGY LIMITED
    07728677
    Active Corporate (27 parents)
    Officer
    2019-11-15 ~ 2022-06-06
    IIF 7 - Director → ME
  • 22
    LIBERTY GAS GROUP LIMITED
    - now 04242416 03908989
    APOLLO HEATING LIMITED - 2009-08-03
    Active Corporate (40 parents, 1 offspring)
    Officer
    2019-11-15 ~ 2022-05-20
    IIF 9 - Director → ME
  • 23
    LIBERTY GAS SERVICES LIMITED
    - now 03944621 04259988
    INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03
    PS TRADING SERVICES LIMITED - 2008-10-21
    FREEDOM BUILDCARE LIMITED - 2006-10-20
    MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14
    Dissolved Corporate (27 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 3 - Director → ME
  • 24
    LIBERTY GROUP INVESTMENTS LIMITED
    - now 00968396
    BOOTH SECURITIES LIMITED - 2012-12-12
    BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2019-11-15 ~ 2022-06-06
    IIF 11 - Director → ME
  • 25
    LIBERTY R AND M LIMITED
    11144191
    Active Corporate (15 parents)
    Officer
    2019-11-29 ~ 2022-06-15
    IIF 5 - Director → ME
  • 26
    MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
    - now 01403501
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1994-04-19
    Dissolved Corporate (35 parents)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 32 - Director → ME
  • 27
    MACLELLAN INTERNATIONAL LIMITED
    - now 03688689
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    COBLEIGH LIMITED - 1999-03-18
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 31 - Director → ME
  • 28
    MAINTAINING ENVIRONMENTS LIMITED
    - now 02638501 03782692
    WORKING ENVIRONMENTS WESSEX LIMITED
    - 2013-03-04 02638501 03782692... (more)
    JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
    FACTOREXPAND LIMITED - 1992-02-10
    Dissolved Corporate (26 parents)
    Officer
    2013-03-01 ~ 2014-09-22
    IIF 61 - Director → ME
  • 29
    MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED
    - now 01444530
    RONEBURY LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 22 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 50 - Director → ME
  • 30
    MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED
    - now 01591877
    MARKJOY LIMITED - 1982-01-13
    Dissolved Corporate (20 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 19 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 45 - Director → ME
  • 31
    MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
    - now 01591890
    TOWNGAY LIMITED - 1982-01-13
    Dissolved Corporate (19 parents)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 17 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 58 - Director → ME
  • 32
    MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
    - now SC099686
    NOVOBIRCH LIMITED - 1986-10-24
    Dissolved Corporate (20 parents)
    Officer
    2005-04-01 ~ 2010-09-03
    IIF 37 - Director → ME
  • 33
    MITIE (DEFENCE) LIMITED - now
    INTERSERVE (DEFENCE) LTD
    - 2020-12-02 02574880
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 24 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 43 - Director → ME
  • 34
    MITIE (FACILITIES SERVICES) LIMITED - now
    INTERSERVE (FACILITIES SERVICES) LTD
    - 2020-12-03 00725583
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-09-03
    IIF 25 - Director → ME
    2005-04-01 ~ 2007-02-05
    IIF 44 - Director → ME
  • 35
    MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
    - 2020-12-02 00954121
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    Dissolved Corporate (32 parents)
    Officer
    2005-04-01 ~ 2007-02-05
    IIF 42 - Director → ME
    2010-01-25 ~ 2010-09-03
    IIF 34 - Director → ME
  • 36
    MITIE ENVIRONMENTAL SERVICES LIMITED - now
    INTERSERVE ENVIRONMENTAL SERVICES LIMITED
    - 2020-12-02 03306668
    INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
    FINCHAM SCAFFOLDING LIMITED - 2003-12-15
    Active Corporate (43 parents)
    Officer
    2007-01-22 ~ 2010-09-03
    IIF 26 - Director → ME
  • 37
    MITIE FM LIMITED - now
    INTERSERVE (FACILITIES MANAGEMENT) LTD
    - 2020-12-02 03253304
    BUILDING & PROPERTY LIMITED - 2001-05-01
    SEALWAY LIMITED - 1996-10-28
    Active Corporate (37 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 20 - Director → ME
    2005-04-01 ~ 2007-04-01
    IIF 41 - Director → ME
  • 38
    MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
    INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
    - 2020-12-03 02251935
    R & D SECURITY MANUFACTURING LIMITED
    - 2009-08-29 02251935
    DALAGRIP LIMITED - 1988-12-29
    Dissolved Corporate (26 parents)
    Officer
    2008-08-04 ~ 2010-09-03
    IIF 18 - Director → ME
  • 39
    MITIE SECURITY (FIRST) LIMITED - now
    INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
    FIRST SECURITY (GUARDS) LIMITED
    - 2017-03-01 02053619
    SHIELD GUARDS LIMITED - 1987-01-27
    Liquidation Corporate (36 parents)
    Officer
    2006-07-20 ~ 2010-09-03
    IIF 35 - Director → ME
  • 40
    MITIE SECURITY SERVICES LIMITED - now
    INTERSERVE SECURITY LIMITED
    - 2020-12-03 01933720
    MACLELLAN ATTLAW SECURITY LIMITED
    - 2007-12-03 01933720 02798048
    ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
    ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
    HARRISON CARD LIMITED - 2002-06-24
    COMPUTER HARMONY LIMITED - 1987-09-15
    SANCHOCRAFT LIMITED - 1985-10-23
    Dissolved Corporate (43 parents)
    Officer
    2006-07-20 ~ 2010-09-03
    IIF 27 - Director → ME
  • 41
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - 2020-12-02 03044401 02279581... (more)
    BROADREACH LEISURE SUPPORT SERVICES LIMITED
    - 2007-03-05 03044401
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2007-02-22 ~ 2010-09-03
    IIF 29 - Director → ME
  • 42
    MITIE TECHNICAL SERVICES LIMITED - now
    INTERSERVE TECHNICAL SERVICES LIMITED
    - 2020-12-03 02798048
    MACLELLAN VENTURES LIMITED - 2007-02-16
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    JORDEC LIMITED - 2004-02-13
    JORDEC GROUP LIMITED - 1996-08-05
    WATER STREET GROUP LIMITED - 1996-07-05
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    Liquidation Corporate (32 parents)
    Officer
    2007-02-20 ~ 2010-09-03
    IIF 14 - Director → ME
  • 43
    MITIEFM SERVICES LIMITED - now
    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
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2010-01-25 ~ 2010-09-03
    IIF 30 - Director → ME
    2004-06-01 ~ 2007-02-05
    IIF 62 - Director → ME
  • 44
    NETZERO COLLECTIVE LIMITED
    - now 03944617
    LIBERTY M AND E SERVICES LIMITED
    - 2020-07-17 03944617
    APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
    LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
    FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
    Active Corporate (35 parents)
    Officer
    2019-11-15 ~ 2022-06-06
    IIF 4 - Director → ME
  • 45
    PRIDE (SERP) LTD
    - now 05218187 02574894
    INTERSERVE NEWCO LIMITED - 2004-09-07
    Active Corporate (38 parents)
    Officer
    2005-03-02 ~ 2006-08-14
    IIF 63 - Director → ME
  • 46
    R & D HOLDINGS LIMITED
    04384178
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-01-11 ~ 2010-09-03
    IIF 12 - Director → ME
  • 47
    SSD UK LIMITED
    - now 03378281
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    Dissolved Corporate (25 parents)
    Officer
    2006-07-20 ~ 2010-09-03
    IIF 66 - Director → ME
  • 48
    TASS (EUROPE) LIMITED
    03896302
    Dissolved Corporate (22 parents)
    Officer
    2006-07-20 ~ 2010-09-03
    IIF 65 - Director → ME
  • 49
    TILBURY (CITY) LIMITED
    - now 00710603
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Dissolved Corporate (33 parents)
    Officer
    2005-04-01 ~ 2007-02-05
    IIF 53 - Director → ME
  • 50
    TILBURY DOUGLAS ENGINEERING LIMITED - now
    INTERSERVE ENGINEERING SERVICES LIMITED
    - 2021-03-08 03044398 00725578... (more)
    BROADREACH FOOD HYGIENE SERVICES LIMITED
    - 2007-02-27 03044398
    LAWGRA (NO.294) LIMITED - 1995-06-09
    Active Corporate (37 parents)
    Officer
    2007-02-20 ~ 2010-09-03
    IIF 16 - Director → ME

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