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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
    Barker, Glyn Anthony
    Director born in September 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 4
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 6
    Groom, Clive Jeremy
    Director born in September 1948
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 8
    Keegan, Nicholas Francis
    Non Exec Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Richardson, Lyn
    Individual
    Officer
    icon of calendar 1991-07-20 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Padovan, John Mario Faskally
    Chartered Accountant born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Dance, Steven Louis
    Divisional Managing Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 13
    Walters, Michael Quentin
    Solicitor born in October 1927
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Director → CIF 0
  • 14
    Douglas, John Robert Tomkys
    Civil Engineer born in July 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ 1996-06-06
    OF - Director → CIF 0
  • 15
    Pollard, Charles Nicholas
    Civil Engineer born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ 2019-09-07
    OF - Director → CIF 0
  • 16
    Brand, Cedric
    Non Executive Director born in April 1923
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Trapnell, David Arnold
    Non Exec Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-11 ~ 2013-05-13
    OF - Director → CIF 0
  • 18
    Fahy, Anne Kathleen
    Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 19
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Sedgwick, Christopher Edward
    Individual
    Officer
    icon of calendar ~ 1991-07-19
    OF - Secretary → CIF 0
  • 21
    Balfour, George Patrick
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 22
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-20
    OF - Director → CIF 0
  • 23
    King, Russell John
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 24
    Keys, David Chaloner
    Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 25
    Haywood, Timothy Paul
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 27
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 29
    Schonwasser, Jurgen
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1996-07-01
    OF - Director → CIF 0
  • 30
    Hannah, Allan Richardson
    Company Divisional Chairman born in June 1949
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Becker, Hermann
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 32
    Carr, Michael Lewis
    Executive Director Of A Merchant Bank born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 34
    Logters, Gerhard, Dr-ing
    Board Member born in November 1942
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 35
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Slater, Trevor
    Group Property Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 38
    Paine, Robert Arthur
    Director born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-12 ~ 1992-02-28
    OF - Director → CIF 0
  • 39
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 40
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 41
    Cullen, Leslie Gray
    Non-Executive Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 42
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 43
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 44
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERSERVE PLC
    Info
    Registered number 00088456
    icon of addressErnst & Young Llp 1, More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1906-04-19 (119 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-06-21
    CIF 0
  • INTERSERVE PLC
    S
    Registered number 00088456
    icon of addressInterserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
    Public Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    icon of addressCentral Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    TD TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    TG TRUSTEES LIMITED - 1992-04-07
    icon of address2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 1 - Right to appoint or remove directors OE
  • 4
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    RMD KWIKFORM LIMITED - 2000-09-01
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    icon of addressCapital Tower 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    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
  • 6
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    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 ~ 2019-09-25
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 7
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of addressInterserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-15
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    icon of addressRegus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    icon of addressCapital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-25
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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