MITIE (DEFENCE) LIMITED
MITIE (DEFENCE) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02574880, and its current status with Companies House is active. The company was incorporated on 18 January 1991 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MITIE (DEFENCE) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for MITIE (DEFENCE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTERSERVE FM LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTERSERVE FM LTD | 100% | Companies House |
Officers
4
Four officers are currently on record for MITIE (DEFENCE) LIMITED, filed with Companies House. Peter Dickinson (appointed 2020-11-30), Adrian Stevens (appointed 2025-04-07) and Eustace Xavier (appointed 2025-04-07) all serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2020-11-30) serves as Company Secretary.
The register reports 49 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at MITIE (DEFENCE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MITIE (DEFENCE) LIMITED sits 3 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to MITIE GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MITIE (DEFENCE) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Germany, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MITIE GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns MITIE (DEFENCE) LIMITED?
One shareholder is currently on record for MITIE (DEFENCE) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERSERVE FM LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MITIE (DEFENCE) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MITIE (DEFENCE) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MITIE (DEFENCE) LIMITED have on record?
1 shareholder is shown on record for MITIE (DEFENCE) LIMITED.
What is MITIE (DEFENCE) LIMITED's company registration number?
MITIE (DEFENCE) LIMITED's registration number is 02574880, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MITIE (DEFENCE) LIMITED still an active company?
MITIE (DEFENCE) LIMITED's status on Companies House is listed as active.
When was MITIE (DEFENCE) LIMITED incorporated?
MITIE (DEFENCE) LIMITED was incorporated on 18 January 1991, according to Companies House.
What is MITIE (DEFENCE) LIMITED's registered address?
The registered address on file for MITIE (DEFENCE) LIMITED is London, United Kingdom.
What legal structure is MITIE (DEFENCE) LIMITED registered as?
MITIE (DEFENCE) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MITIE (DEFENCE) LIMITED?
Four officers are currently on record for MITIE (DEFENCE) LIMITED, filed with Companies House. Peter Dickinson (appointed 2020-11-30), Adrian Stevens (appointed 2025-04-07) and Eustace Xavier (appointed 2025-04-07) all serve as Director; MITIE COMPANY SECRETARIAL SERVICES LIMITED (appointed 2020-11-30) serves as Company Secretary. Management authority at MITIE (DEFENCE) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MITIE (DEFENCE) LIMITED have a parent company or subsidiaries?
MITIE (DEFENCE) LIMITED sits 3 levels below its ultimate parent, MITIE GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MITIE (DEFENCE) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MITIE (DEFENCE) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MITIE (DEFENCE) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MITIE (DEFENCE) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.