--- title: "MITIEFM SERVICES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 json: https://whiteintel.dev/api/public/dossier/39f4ca6d-73bd-51d5-81d8-480d90eea826 identifier: oo:GB-COH-02820560 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MITIEFM SERVICES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02820560` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39f4ca6d-73bd-51d5-81d8-480d90eea826 ## Ownership & control ### Owners / controllers - **MITIEFM (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 - **MITIEFM (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197 - **Building & Property (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48c6035c-5443-45e4-9b42-10ae84f45d75 ### Holdings / subsidiaries - **MITIE FS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dbea15c-663f-5626-9b96-e9ab77349215 - **MITIE (FACILITIES SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9ad4be-9194-5d8c-a74d-6e02b0b5bd09 - **MITIE (DEFENCE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a0b91a-0ae9-5d52-8a0a-68ce27bb7892 - **MITIE FM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2ea70d8b-d5d2-5c7b-af6b-22a7721be93e - **MITIE (DEFENCE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83a0b91a-0ae9-5d52-8a0a-68ce27bb7892 - **MITIE FS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dbea15c-663f-5626-9b96-e9ab77349215 - **MITIE (FACILITIES SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd9ad4be-9194-5d8c-a74d-6e02b0b5bd09 - **MITIE FM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ea70d8b-d5d2-5c7b-af6b-22a7721be93e ### UBO chain (walk to the ultimate owner) A **16-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:** `02820560` - **Status:** active - **Type:** ltd - **Incorporated:** 1993-05-21 - **Registered office:** Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England - **SIC:** 70100 ### Officers - MITIE COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2020-11-30 - DICKINSON, Peter John Goddard — director · British · appointed 2020-11-30 - HESELTINE BROWN, Katherine — director · British · appointed 2024-11-01 - WOODS, Katherine Louise — director · British · appointed 2024-11-01 - DARROCH, Michael Geoffrey — secretary · British · appointed 1996-08-24 · resigned 2001-12-20 - DARROCH, Michael Geoffrey — secretary · British · appointed 1993-09-13 · resigned 1994-12-15 - FERGUSSON, Peter — secretary · British · appointed 1993-06-28 · resigned 1993-09-13 - FRISCHMANN, Richard Sandor — secretary · British · resigned 1996-08-24 - POUND, Stephanie Alison — secretary · British · appointed 2007-01-05 · resigned 2020-11-30 - SPENCER, William Leslie — secretary · British · appointed 2001-12-20 · resigned 2007-01-05 - NORTON ROSE LIMITED — corporate nominee secretary · appointed 1993-05-21 · resigned 1993-06-28 - ASHDOWN, Simon Trayton — director · British · appointed 2005-05-03 · resigned 2014-09-05 - BOUGHTON, Marc — director · British · appointed 1997-03-26 · resigned 2000-12-14 - CLARK, Philip George — director · British · appointed 2006-04-18 · resigned 2021-04-01 - DARROCH, Michael Geoffrey — director · British · appointed 1996-08-24 · resigned 2002-11-30 - DARROCH, Michael Geoffrey — director · British · appointed 1993-09-13 · resigned 1994-12-13 - FERGUSSON, Peter — director · British · appointed 1993-06-28 · resigned 1993-06-29 - FORD, Peter Frederick — director · British · appointed 2001-06-30 · resigned 2005-04-01 - FRISCHMANN, Richard Sandor — director · British · appointed 1994-10-27 · resigned 1996-08-24 - FRISCHMANN, Wilem William, Dr — director · British · appointed 1993-06-29 · resigned 1996-08-24 ### 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 2023-10-30 - [Mitiefm (Holdings) Ltd](https://whiteintel.dev/entity/10a9e9dc-4100-5c61-ab48-3fdbd3a89197) — 75–100% shares · corporate PSC · England — ceased 2023-10-30 - [Building & Property (Holdings) Limited](https://whiteintel.dev/entity/48c6035c-5443-45e4-9b42-10ae84f45d75) — 75–100% shares · corporate PSC · England — ceased 2020-04-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02820560 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02820560 ## 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 SERVICES LIMITED** — https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MITIEFM SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/39f4ca6d-73bd-51d5-81d8-480d90eea826 · Structured JSON: https://whiteintel.dev/api/public/dossier/39f4ca6d-73bd-51d5-81d8-480d90eea826._ _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"._