- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03044401). UBO chain traced 18 hops, 4 owners, 5 holdings, 20…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-04-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
- MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03044401
- Status
- active
- Type
- ltd
- Incorporated
- 1995-04-10
- Registered office
- Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-14
- INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- BROADREACH LEISURE SUPPORT SERVICES LIMITED
People & control
22 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DICKINSON, Peter John Goddard
- director · British · appointed 2020-11-30 · Companies House
- HESELTINE BROWN, Katherine
- director · British · appointed 2024-11-01 · Companies House
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2020-11-30 · Companies House
- Mitie Treasury Management Limited
- corporate PSC · 75–100% shares · England · since 2023-10-30 · CH · PSC register
Also holds roles at 21 other companies- MITIE BUILT ENVIRONMENT LIMITEDbeneficial owner
- UTILYX LIMITEDbeneficial owner
- MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITEDbeneficial owner
- WOODS, Katherine Louise
- director · British · appointed 2024-11-01 · Companies House
- ASHDOWN, Simon Trayton
- director · British · appointed 2010-04-01 · resigned · Companies House
- BLACKBURN, Peter Edward
- director · British · appointed 2002-05-13 · resigned · Companies House
- BRADBURY, Trevor
- secretary · British · appointed 2006-07-20 · resigned · Companies House
- director · British · appointed 2006-07-20 · resigned · Companies House
- BROADLEY, John Rodgers
- director · British · appointed 1995-06-01 · resigned · Companies House
- CLARK, Philip George
- director · British · appointed 2017-02-07 · resigned · Companies House
- CLITHEROE, David Maurice
- director · British · appointed 2006-07-20 · resigned · Companies House
- CUNNINGHAM, Tracy Ann
- director · British · appointed 1995-04-10 · resigned · Companies House
- ELLIS, John Leslie
- director · British · appointed 2002-05-13 · resigned · Companies House
- EVANS, David John
- director · British · appointed 1995-06-01 · resigned · Companies House
- KIRKPATRICK, Simon Charles
- director · British · appointed 2020-11-30 · resigned · Companies House
- LAWGRAM SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-04-10 · resigned · Companies House
- Maclellan Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-27 · CH · PSC register
Also holds roles at 5 other companies- MACLELLAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- INTERSERVE GROUP HOLDINGS LIMITEDbeneficial owner
- Ramoneur Cleaning And Support Services Limitedbeneficial owner
- Mitiefm (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-30 · CH · PSC register
Also holds roles at 6 other companies- MACLELLAN MANAGEMENT SERVICES LIMITEDbeneficial owner
- MITIE TREASURY MANAGEMENT LIMITEDbeneficial owner
- MITIEFM SERVICES LIMITEDbeneficial owner
- PHILLIPS, Richard Louis
- secretary · British · appointed 2007-02-22 · resigned · Companies House
- POUND, Stephanie Alison
- secretary · appointed 2010-04-01 · resigned · Companies House
- SHERIDAN, Janet Katherine
- secretary · British · appointed 1995-06-01 · resigned · Companies House
- SHIPLEY, Stephen Robert
- secretary · British · appointed 2002-05-13 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED?
- What is MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED's risk level?
- Where does MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED appear across sources?