---
title: "MITIE TECHNICAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424
json: https://whiteintel.dev/api/public/dossier/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424
identifier: oo:GB-COH-02798048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MITIE TECHNICAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02798048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424  

## Ownership & control

### Owners / controllers

- **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)

1. **MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED** — beneficial owner 87.5% → *MITIE TECHNICAL SERVICES LIMITED*
2. **MITIEFM (HOLDINGS) LIMITED** — beneficial owner 100% → *MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED*
2. **MITIE TREASURY MANAGEMENT LIMITED** — beneficial owner 100% → *MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED*
2. **Maclellan Group Limited** — beneficial owner 87.5% → *MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED*
3. **MITIE TREASURY MANAGEMENT LIMITED** — beneficial owner 100% → *MITIEFM (HOLDINGS) LIMITED*
3. **HOW GROUP LIMITED** — beneficial owner 100% → *MITIEFM (HOLDINGS) LIMITED*
3. **MITIE TREASURY MANAGEMENT LIMITED** — beneficial owner 87.5% → *MITIEFM (HOLDINGS) LIMITED*
3. **HOW GROUP LIMITED** — beneficial owner 87.5% → *MITIEFM (HOLDINGS) LIMITED*
3. **MITIE GROUP PLC** — parent → *MITIE TREASURY MANAGEMENT LIMITED*
3. **MITIE GROUP PLC** — ultimate parent → *MITIE TREASURY MANAGEMENT LIMITED*
3. **INTERSERVE GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *Maclellan Group Limited*
3. **Mitie Group Plc** — beneficial owner 87.5% → *MITIE TREASURY MANAGEMENT LIMITED*
4. **INTERSERVE GROUP HOLDINGS LIMITED** — beneficial owner 100% → *HOW GROUP LIMITED*
4. **INTERSERVE GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *HOW GROUP LIMITED*
4. **INTERSERVE GROUP LIMITED** — beneficial owner 100% → *INTERSERVE GROUP HOLDINGS LIMITED*
5. **Mr John James Ensall** — beneficial owner 87.5% → *INTERSERVE GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02798048`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1993-03-10
- **Registered office:** Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
- **SIC:** 43210, 43220

### 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 2021-04-07
- BRADBURY, Trevor — secretary · British · appointed 2006-07-20 · resigned 2007-02-20
- HINCHCLIFFE, Howard George — secretary · British · appointed 1995-12-15 · resigned 1998-07-31
- LINFORD, Stephen Geoffrey — secretary · British · appointed 1993-04-28 · resigned 1995-01-31
- PHILLIPS, Richard Louis — secretary · British · appointed 2007-02-20 · resigned 2010-04-01
- POUND, Stephanie Alison — secretary · appointed 2010-04-01 · resigned 2020-11-30
- SHIPLEY, Stephen Robert — secretary · British · appointed 1998-07-31 · resigned 2006-07-20
- SHIPLEY, Stephen Robert — secretary · British · appointed 1995-02-21 · resigned 1995-12-15
- MACLAY MURRAY & SPENS LLP — corporate nominee secretary · appointed 1993-03-10 · resigned 1993-04-28
- ASHDOWN, Simon Trayton — director · British · appointed 2010-04-01 · resigned 2014-09-05
- BARKER, Adam Christopher — director · British · appointed 2019-07-22 · resigned 2019-12-31
- BEANEY, Andrew John — director · British · appointed 2017-08-23 · resigned 2019-07-07
- BELL, Aidan Patrick — director · Irish · appointed 2019-02-15 · resigned 2019-08-31
- BRADBURY, Trevor — director · British · appointed 2006-07-20 · resigned 2007-02-20
- BUSH, Daniel — director · British · appointed 2017-08-23 · resigned 2018-08-28
- CASTLES, Charles Martin — director · British · appointed 2019-07-22 · resigned 2020-11-30
- CLARK, Philip George — director · British · appointed 2014-10-31 · resigned 2021-04-01
- CLITHEROE, David Maurice — director · British · appointed 2006-07-20 · resigned 2007-02-20

### Beneficial owners (Persons with Significant Control)

- [Mitie Specialist Services (Holdings) Limited](https://whiteintel.dev/entity/9a0604a6-5ded-52de-bef4-1f6feeeae148) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02798048
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02798048

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MITIE TECHNICAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2935de8-e1ef-5f5a-bcbd-a7e904ca5424._

_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"._