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
Individuals in focus
Mr Bernard William Spencer
- British born in January 1961
Mr Bernard William Spencer
Resident in England
Registered addresses and corresponding companiesEz Accounting Limited, Studio 1, 6 - 8 Cole Street, London, SE1 4YH, England
IIF 1
- British born in January 1961
Spencer, Bernard William
Resident in England
Registered addresses and corresponding companies - British director born in January 1961
Spencer, Bernard William
Resident in England
Registered addresses and corresponding companiesGarden Works, Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England
IIF 11 IIF 12Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 13 IIF 14 IIF 15 (more)Capital Tower, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 38Mazars Llpthe Lexicon, Mount Street, Manchester, M2 5NT, England
IIF 393 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
IIF 40 IIF 41 IIF 42 (more)Monza House, Third Avenue, Southampton, SO15 0LD, United Kingdom
IIF 55
- British engineer born in January 1961
Spencer, Bernard William
Resident in England
Registered addresses and corresponding companies3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
IIF 56
- British managing director born in January 1961
Spencer, Bernard William
Resident in England
Registered addresses and corresponding companiesUnit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
IIF 57
- British procurement advisor born in January 1961
Spencer, Bernard William
Resident in England
Registered addresses and corresponding companies11, Struan Gardens, Ashley Heath, Ringwood, Hampshire, BH24 2EQ, England
IIF 58
- British director born in January 1961Registered addresses and corresponding companies
Spencer, Bernard William
Related profiles found in government register
Offspring entities and appointments
48
- 1
BKF SOLUTIONS LIMITED
08938014Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Officer2014-03-13 ~ dissolvedIIF 58 - Director → ME - 2PLUSLOAD LIMITED - 1990-01-01Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (28 parents)Officer2019-11-15 ~ 2022-06-15IIF 6 - Director → ME
- 3BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (21 parents)Officer2019-11-15 ~ 2022-06-15IIF 8 - Director → ME
- 4
BWS MANAGEMENT LIMITED
11642563C/o Verulam Advisory, First Floor,the Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (2 parents)Officer2018-10-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-10-25 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
CITY WEST WORKS LIMITED
08259035Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (32 parents)Officer2019-11-19 ~ 2022-06-06IIF 2 - Director → ME - 6
CLIMATE SERVICES LIMITED
00703568Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (24 parents)Officer2008-07-24 ~ 2010-09-03IIF 22 - Director → ME2005-04-01 ~ 2007-02-05IIF 51 - Director → ME - 7BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (28 parents)Officer2008-07-24 ~ 2010-09-03IIF 39 - Director → ME2005-04-01 ~ 2007-02-05IIF 45 - Director → ME
- 8BASTIONHURST LIMITED - 1984-10-0427 Norfolk House, Courtlands, Sheen Road Richmond, SurreyActive Corporate (67 parents)Officer2008-11-20 ~ 2011-07-29IIF 56 - Director → ME
- 9
D.B.M. AIR PRODUCTS LIMITED
02496447The Lexicon, Mount Street, ManchesterDissolved Corporate (17 parents)Officer2006-01-05 ~ 2007-02-05IIF 50 - Director → ME2008-07-24 ~ 2010-09-03IIF 14 - Director → ME - 10CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07THAMEWICK LIMITED - 1976-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer2008-07-24 ~ 2010-09-03IIF 34 - Director → ME2006-12-15 ~ 2007-02-05IIF 52 - Director → ME
- 11ENIGMA INDUSTRIAL SERVICES LTD - now
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01 00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (41 parents)Officer2010-01-25 ~ 2010-09-03IIF 37 - Director → ME - 12EURO AIR SYSTEMS LIMITED - 2002-03-14Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (30 parents)Officer2008-07-24 ~ 2010-09-03IIF 24 - Director → ME2005-04-01 ~ 2007-02-05IIF 53 - Director → ME
- 13DMWSL 218 LIMITED - 1998-03-27Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (29 parents)Officer2006-07-20 ~ 2010-09-03IIF 29 - Director → ME
- 14HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05Monza House, Third Avenue, SouthamptonDissolved Corporate (18 parents)Officer2012-10-01 ~ 2014-09-22IIF 55 - Director → ME
- 15HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (49 parents, 1 offspring)Officer2005-04-01 ~ 2007-02-05IIF 48 - Director → ME2008-07-24 ~ 2010-09-03IIF 16 - Director → ME
- 16LANDMARC SOLUTIONS LTD - nowPRIDE (SERP) LTD - 2004-09-07SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01PSA SERVICES (UK) LIMITED - 1993-01-22Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (16 parents)Officer2006-01-05 ~ 2007-02-05IIF 46 - Director → ME
- 17KLEER LIMITED - 2002-04-24Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2004-06-01 ~ 2006-08-14IIF 61 - Director → ME
- 18LIBERTY ACADEMY LIMITED - 2018-03-08GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (31 parents)Officer2019-11-15 ~ 2022-06-15IIF 4 - Director → ME
- 19
LIBERTY ENERGY LIMITED
07728677Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (27 parents)Officer2019-11-15 ~ 2022-06-06IIF 5 - Director → ME - 20APOLLO HEATING LIMITED - 2009-08-03Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (40 parents, 1 offspring)Officer2019-11-15 ~ 2022-05-20IIF 7 - Director → ME
- 21INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03PS TRADING SERVICES LIMITED - 2008-10-21FREEDOM BUILDCARE LIMITED - 2006-10-20MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, EnglandDissolved Corporate (27 parents)Officer2019-11-15 ~ dissolvedIIF 11 - Director → ME
- 22BOOTH SECURITIES LIMITED - 2012-12-12BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (34 parents, 8 offsprings)Officer2019-11-15 ~ 2022-06-06IIF 9 - Director → ME
- 23
LIBERTY R AND M LIMITED
11144191Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (15 parents)Officer2019-11-29 ~ 2022-06-15IIF 12 - Director → ME - 24TWO FLAGS EXCELLENCE LIMITED - 2000-11-13TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS LIMITED - 1994-04-19Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (32 parents)Officer2010-01-25 ~ 2010-09-03IIF 33 - Director → ME
- 25CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05CHECKCLEAN LIMITED - 1999-06-15COBLEIGH LIMITED - 1999-03-18Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (42 parents, 2 offsprings)Officer2010-01-25 ~ 2010-09-03IIF 32 - Director → ME
- 26JOHN CARTER (SALT LANE) LIMITED - 2012-08-30FACTOREXPAND LIMITED - 1992-02-10C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (24 parents)Officer2013-03-01 ~ 2014-09-22IIF 57 - Director → ME
- 27RONEBURY LIMITED - 1980-12-31Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer2005-04-01 ~ 2007-02-05IIF 47 - Director → ME2008-07-24 ~ 2010-09-03IIF 23 - Director → ME
- 28MARKJOY LIMITED - 1982-01-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer2008-07-24 ~ 2010-09-03IIF 20 - Director → ME2005-04-01 ~ 2007-02-05IIF 44 - Director → ME
- 29TOWNGAY LIMITED - 1982-01-13Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer2005-04-01 ~ 2007-02-05IIF 54 - Director → ME2008-07-24 ~ 2010-09-03IIF 18 - Director → ME
- 30NOVOBIRCH LIMITED - 1986-10-2490 St. Vincent Street, GlasgowDissolved Corporate (19 parents)Officer2005-04-01 ~ 2010-09-03IIF 38 - Director → ME
- 31MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02 02574880BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2005-04-01 ~ 2007-02-05IIF 42 - Director → ME2010-01-25 ~ 2010-09-03IIF 25 - Director → ME - 32MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD
- 2020-12-03 00725583INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2005-04-01 ~ 2007-02-05IIF 43 - Director → ME2008-07-24 ~ 2010-09-03IIF 26 - Director → ME - 33MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02 00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents)Officer2010-01-25 ~ 2010-09-03IIF 35 - Director → ME2005-04-01 ~ 2007-02-05IIF 41 - Director → ME - 34MITIE ENVIRONMENTAL SERVICES LIMITED - now
INTERSERVE ENVIRONMENTAL SERVICES LIMITED
- 2020-12-02 03306668INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents)Officer2007-01-22 ~ 2010-09-03IIF 27 - Director → ME - 35MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02 03253304BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer2010-01-25 ~ 2010-09-03IIF 21 - Director → ME2005-04-01 ~ 2007-04-01IIF 40 - Director → ME - 36MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03 02251935R & D SECURITY MANUFACTURING LIMITED
- 2009-08-29 02251935DALAGRIP LIMITED - 1988-12-29Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2008-08-04 ~ 2010-09-03IIF 19 - Director → ME - 37MITIE SECURITY (FIRST) LIMITED - nowINTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01 02053619SHIELD GUARDS LIMITED - 1987-01-27Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (34 parents)Officer2006-07-20 ~ 2010-09-03IIF 36 - Director → ME - 38MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED
- 2020-12-03 01933720ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (41 parents)Officer2006-07-20 ~ 2010-09-03IIF 28 - Director → ME - 39MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05 03044401LAWGRA (NO.295) LIMITED - 1995-06-09Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2007-02-22 ~ 2010-09-03IIF 30 - Director → ME - 40MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03 02798048MACLELLAN VENTURES LIMITED - 2007-02-16ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19JORDEC LIMITED - 2004-02-13JORDEC GROUP LIMITED - 1996-08-05WATER STREET GROUP LIMITED - 1996-07-05BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (30 parents)Officer2007-02-20 ~ 2010-09-03IIF 15 - Director → ME - 41MITIEFM SERVICES LIMITED - nowBUILDING AND PROPERTY GROUP LIMITED - 2001-05-01BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09BASEHOLD LIMITED - 1993-08-26Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (45 parents, 5 offsprings)Officer2004-06-01 ~ 2007-02-05IIF 59 - Director → ME2010-01-25 ~ 2010-09-03IIF 31 - Director → ME
- 42
LIBERTY M AND E SERVICES LIMITED
- 2020-07-17 03944617APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31Wates House, Station Approach, Leatherhead, Surrey, United KingdomActive Corporate (35 parents)Officer2019-11-15 ~ 2022-06-06IIF 3 - Director → ME - 43INTERSERVE NEWCO LIMITED - 2004-09-07Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (37 parents)Officer2005-03-02 ~ 2006-08-14IIF 60 - Director → ME
- 44
R & D HOLDINGS LIMITED
04384178Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2008-01-11 ~ 2010-09-03IIF 13 - Director → ME - 45MACLELLAN OVERSEAS LIMITED - 2005-08-05MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (23 parents)Officer2006-07-20 ~ 2010-09-03IIF 63 - Director → ME
- 46
TASS (EUROPE) LIMITED
0389630230 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2006-07-20 ~ 2010-09-03IIF 62 - Director → ME - 47TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26Capital Tower 91 Waterloo Road, LondonDissolved Corporate (31 parents)Officer2005-04-01 ~ 2007-02-05IIF 49 - Director → ME
- 48TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27 03044398LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (37 parents)Officer2007-02-20 ~ 2010-09-03IIF 17 - Director → ME
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