--- title: "MITIEFM (HOLDINGS) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 json: https://whiteintel.dev/api/public/dossier/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 identifier: oo:GB-COH-04127829 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MITIEFM (HOLDINGS) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04127829` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 ## Ownership & control ### Owners / controllers - **MITIE TREASURY MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181 - **HOW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/781d7ac5-3228-5b4c-a0da-bc1e1cdd2128 - **MITIE TREASURY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181 - **HOW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/781d7ac5-3228-5b4c-a0da-bc1e1cdd2128 ### Holdings / subsidiaries - **MACLELLAN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/447329af-072d-54cf-814c-db9c62f954a7 - **MACLELLAN MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/447329af-072d-54cf-814c-db9c62f954a7 - **MITIEFM SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 - **MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a0604a6-5ded-52de-bef4-1f6feeeae148 - **MACLELLAN INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57 - **MITIEFM SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 - **MACLELLAN INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85bb2c94-5ff7-551c-ae71-50efd7716d57 - **Maclellan Integrated Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66ca3747-57e5-4930-be1b-3c1205f0c546 - **MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a0604a6-5ded-52de-bef4-1f6feeeae148 ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04127829` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 2000-12-19 - **Registered office:** Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England - **SIC:** 64209 ### Officers - MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-11-30 - DICKINSON, Peter John Goddard — director · British · appointed 2020-11-30 - WILLIAMS, Jeremy Mark — director · British · appointed 2021-03-12 - POUND, Stephanie Alison — secretary · British · appointed 2007-01-05 · resigned 2020-11-30 - SPENCER, William Leslie — secretary · British · appointed 2001-07-01 · resigned 2007-01-05 - SWINYARD, Michael William — secretary · British · appointed 2001-02-08 · resigned 2001-06-27 - INGLEBY NOMINEES LIMITED — corporate nominee secretary · appointed 2000-12-19 · resigned 2001-02-09 - ASHDOWN, Simon Trayton — director · British · appointed 2005-05-03 · resigned 2014-09-05 - CLARK, Philip George — director · British · appointed 2017-02-07 · resigned 2021-04-01 - FORD, Peter Frederick — director · British · appointed 2002-09-23 · resigned 2005-04-01 - GROOM, Clive Jeremy — director · British · appointed 2001-02-08 · resigned 2003-12-31 - KIRKPATRICK, Simon Charles — director · British · appointed 2020-11-30 · resigned 2021-08-27 - LAMBERT, John William — director · British · appointed 2018-01-15 · resigned 2020-11-30 - LING, Christopher Adam — director · British · appointed 2017-08-15 · resigned 2019-02-28 - MAROLI, Sushaan Shekar — director · British · appointed 2005-04-01 · resigned 2006-01-04 - MAWDSLEY, Lynn Christine — director · British · appointed 2019-02-15 · resigned 2020-11-30 - MELIZAN, Bruce Anthony — director · British,Trinidadian · appointed 2006-01-05 · resigned 2017-11-30 - RINGROSE, Adrian Michael — director · British · appointed 2001-12-19 · resigned 2007-01-10 - SWINYARD, Michael William — director · British · appointed 2001-02-08 · resigned 2001-06-27 - WATSON, Michael Stuart — director · British · appointed 2014-09-09 · resigned 2017-02-08 ### Beneficial owners (Persons with Significant Control) - [Mitie Treasury Management Limited](https://whiteintel.dev/entity/ecc6eccf-a694-5497-b50f-29bb4ce7c181) — 75–100% shares · corporate PSC · England — since 2020-11-30 - [How Group Limited](https://whiteintel.dev/entity/781d7ac5-3228-5b4c-a0da-bc1e1cdd2128) — 75–100% shares · corporate PSC · England — ceased 2020-11-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04127829 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04127829 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **MITIEFM (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MITIEFM (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 · Structured JSON: https://whiteintel.dev/api/public/dossier/10a9e9dc-4100-5c61-ab48-3fdbd3a89197._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._