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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.

Parent entities and officers
Active 3
  • 1
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Maroli, Sushaan Shekar
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2006-01-04
    OF - Director → CIF 0
  • 2
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1999-07-20 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Birley Smith, Gaynor
    Operations Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Keen, Richard
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 10
    Richardson, Lyn
    Individual
    Officer
    icon of calendar ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 2001-07-04
    OF - Director → CIF 0
  • 12
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Thomas, Yvonne
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Haywood, Timothy Paul
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 17
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2019-02-28
    OF - Director → CIF 0
  • 18
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Brown, John Stockdale Spence
    Civil Engineer born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-10 ~ 2004-12-08
    OF - Director → CIF 0
  • 21
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2015-03-20
    OF - Director → CIF 0
  • 23
    Carter, Patrick Edward
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-03-20
    OF - Director → CIF 0
  • 24
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 25
    Carr, Michael Lewis
    Executive Dir Of Merchant Bank born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 26
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 27
    Premachandra, Asela
    Project Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2017-04-06
    OF - Director → CIF 0
  • 28
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 29
    Slater, Trevor
    Property Director Of Tilbury Douglas Plc born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 30
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2002-04-19
    OF - Director → CIF 0
    icon of calendar 2006-12-04 ~ 2011-06-24
    OF - Director → CIF 0
    Bradbury, Trevor
    Company Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 31
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2008-06-26
    OF - Director → CIF 0
  • 32
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-06-24
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERSERVE INVESTMENTS LIMITED
    Info
    Registered number 00074643
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1902-08-16 (123 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-21
    CIF 0
  • INTERSERVE INVESTMENTS LIMITED
    S
    Registered number 00074643
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    CIF 1
  • INTERSERVE INVESTMENTS LIMITED
    S
    Registered number 00074643
    icon of addressCapital 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
Active 9
  • 1
    HEATOPTION LIMITED - 2000-10-04
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCentral Square 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ENERGY INVESTORS LIMITED - 2014-06-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 8
    INTERSERVE VENTURES LIMITED - 2011-11-28
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressPricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-12-09 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 8
  • 1
    icon of addressC/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-13
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INTERSERVE PFI HOLDINGS 2014 LIMITED - 2019-03-18
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    icon of address1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-07-25
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-05-17
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2017-05-17
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2019-03-15
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    icon of addressThe Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-16
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.