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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Jones, Stephen Michael
    Born in June 1968
    Individual (98 offsprings)
    Officer
    2004-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2001-07-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Vince, Robert David
    Born in April 1964
    Individual (86 offsprings)
    Officer
    2001-07-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Paterson, David John
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2004-12-08 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Keen, Richard
    Individual (60 offsprings)
    Officer
    2015-09-18 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 6
    Vyse, John Henry
    Born in April 1948
    Individual (24 offsprings)
    Officer
    2001-07-04 ~ 2008-06-26
    OF - Director → CIF 0
  • 7
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Downman, Julie Helen
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (29 offsprings)
    Officer
    1994-12-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2007-03-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (76 offsprings)
    Officer
    2003-09-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Birley Smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Mcdonald, Andrew John
    Born in January 1974
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 14
    Premachandra, Asela
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2008-10-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 15
    Sparks, Russell George
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2003-12-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Timothy Charles
    Born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 18
    Brown, John Stockdale Spence
    Born in January 1943
    Individual (10 offsprings)
    Officer
    2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 19
    Carter, Patrick Edward
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2013-12-13 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Bradbury, Trevor
    Born in November 1957
    Individual (139 offsprings)
    Officer
    1999-07-15 ~ 2002-04-19
    OF - Director → CIF 0
    2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 21
    Edwards, Christopher James
    Born in November 1964
    Individual (75 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 22
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (76 offsprings)
    Officer
    2006-10-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (86 offsprings)
    Officer
    2001-07-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Carr, Michael Lewis
    Born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Slater, Trevor
    Born in October 1942
    Individual (29 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 26
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2008-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    Bottjer, Michael Colin
    Born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 28
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    ~ 1998-10-19
    OF - Secretary → CIF 0
  • 29
    Thomas, Yvonne
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 30
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    Haywood, Timothy Paul
    Born in June 1963
    Individual (162 offsprings)
    Officer
    2010-12-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 32
    Maroli, Sushaan Shekar
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2003-12-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 33
    Wentzell, Graham John
    Born in June 1943
    Individual (53 offsprings)
    Officer
    1999-07-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Goyal, Rajan
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2008-10-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 35
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERSERVE INVESTMENTS LIMITED

Period: 2006-12-22 ~ 2026-02-18
Company number: 00074643
Registered names
INTERSERVE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERSERVE INVESTMENTS LIMITED
    Info
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2006-12-22
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 2006-12-22
    TILBURY BUILDING LIMITED - 2006-12-22
    Registered number 00074643
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1902-08-16 and dissolved on 2026-02-18 (123 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
  • INTERSERVE INVESTMENTS LIMITED
    S
    Registered number 00074643
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    CIF 1
  • INTERSERVE INVESTMENTS LIMITED
    S
    Registered number 00074643
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in England
    CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROWNING PFI HOLDINGS 2014 LIMITED - now
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-07-25
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2017-05-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-09-09 ~ 2021-10-08
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 07659845... (more)
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    INTERSERVE DEVELOPMENTS NO.2 LIMITED
    08395015 07659845... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 07659845... (more)
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 08574860... (more)
    ENERGY INVESTORS LIMITED - 2014-06-20
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 07659845... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
    - now 06876241
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
    - now 07659829
    INTERSERVE VENTURES LIMITED - 2011-11-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
    10691895 10692154... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-27 ~ 2017-05-17
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
    10692154 10691895... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 2019-03-15
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PURPLE FUTURES LLP
    OC396168
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2014-12-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 17
    SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    - now SC473409 SC473464
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.