logo
explain how to read the page

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 51
  • 1
    Johnston, Norman Gill
    Born in January 1936
    Individual (24 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-01-20
    OF - Director → CIF 0
  • 2
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    1996-03-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Dance, Steven Louis
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 4
    Keegan, Nicholas Francis
    Born in September 1955
    Individual (55 offsprings)
    Officer
    2003-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 5
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Paine, Robert Arthur
    Born in November 1935
    Individual (12 offsprings)
    Officer
    1991-11-12 ~ 1992-02-28
    OF - Director → CIF 0
  • 7
    Rogers, William Scofield
    Born in January 1936
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Ludeman, Keith Lawrence
    Born in January 1950
    Individual (101 offsprings)
    Officer
    2011-01-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Trapnell, David Arnold
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2003-07-11 ~ 2013-05-13
    OF - Director → CIF 0
  • 10
    Brand, Cedric
    Born in April 1923
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Balfour, George Patrick
    Born in September 1941
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 12
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Blackwell, Norman Roy, Lord
    Born in July 1952
    Individual (27 offsprings)
    Officer
    2005-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Barker, Glyn Anthony
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Bottjer, Michael Colin
    Born in May 1940
    Individual (25 offsprings)
    Officer
    (before 1991-07-11) ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    2017-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 18
    Haywood, Timothy Paul
    Born in June 1963
    Individual (198 offsprings)
    Officer
    2010-11-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-08-11 ~ 2010-10-15
    OF - Director → CIF 0
  • 20
    Logters, Gerhard, Dr-ing
    Born in November 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 21
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2002-01-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 22
    Alan Michael Hudson
    Individual (118 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 23
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (32 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-09-30
    OF - Director → CIF 0
  • 24
    Fahy, Anne Kathleen
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    2005-10-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 26
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 27
    Douglas, John Robert Tomkys
    Born in July 1930
    Individual (10 offsprings)
    Officer
    1991-11-12 ~ 1996-06-06
    OF - Director → CIF 0
  • 28
    Keys, David Chaloner
    Born in March 1934
    Individual (15 offsprings)
    Officer
    1991-11-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 29
    Hannah, Allan Richardson
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1995-10-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 30
    Paterson, David John
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 31
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2018-06-26 ~ 2019-09-07
    OF - Director → CIF 0
  • 32
    Wentzell, Graham John
    Born in June 1943
    Individual (59 offsprings)
    Officer
    1995-10-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 33
    Becker, Hermann
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-11-19
    OF - Director → CIF 0
  • 34
    Walters, Michael Quentin
    Born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-06-06
    OF - Director → CIF 0
  • 35
    Thorpe, David Allan
    Born in August 1949
    Individual (66 offsprings)
    Officer
    2009-01-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 36
    Schonwasser, Jurgen
    Born in November 1947
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1996-07-01
    OF - Director → CIF 0
  • 37
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2022-06-27
    IP - (Case 2) practitioner → CIF 0
  • 38
    Carr, Michael Lewis
    Born in June 1933
    Individual (13 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-09-29
    OF - Director → CIF 0
  • 39
    Sedgwick, Christopher Edward
    Individual (11 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-07-19
    OF - Secretary → CIF 0
  • 40
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-07-07 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 41
    The Official Receiver Or Brighton
    Individual (812 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 42
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 43
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2011-01-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 44
    King, Russell John
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 45
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2018-06-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 46
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 47
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2002-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Slater, Trevor
    Born in October 1942
    Individual (33 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-17
    OF - Director → CIF 0
  • 49
    Richardson, Lyn
    Individual (24 offsprings)
    Officer
    1991-07-20 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 50
    Hagerty, Stewart
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 51
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2008-01-10 ~ 2017-11-30
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE PLC

Period: 1906-04-19 ~ now
Company number: 00088456 00459356
Registered name
INTERSERVE PLC - now 00459356
Insolvency (Case 1) In administration
Administration started on 2019-03-15
Administration ended on 2022-01-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-12-20
Commencement of winding up on 2022-01-21
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERSERVE PLC
    Info
    Registered number 00088456
    Ernst & Young Llp 1, More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1906-04-19 (120 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-06-21
    CIF 0
  • INTERSERVE PLC
    S
    Registered number 00088456
    Interserve 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
  • INTERSERVE PLC
    S
    Registered number 00088456
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Public Limited Company in England, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
    RUSCOMBE LIMITED
    - 2021-02-11 00442140
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    INTERSERVE TRUSTEES LIMITED
    - now 01183821
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 1 - Right to appoint or remove directors OE
  • 4
    KWIKFORM UK LIMITED
    - now 00859668
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    TILBURY (CITY) LIMITED
    - now 00710603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10
    Dissolved on 2023-03-15
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    TILBURY DEVELOPMENTS LIMITED
    - now 00976653 00744253... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-10
    Dissolved on 2023-03-15
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    TILBURY ESTATES LIMITED
    - now 01107468 01671644
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    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
  • 8
    TILBURY HOMES (GLASGOW) LIMITED
    - now SC091664
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    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
  • 9
    TILBURY HOMES (SCOTLAND) LIMITED
    - now SC051251 SC091664
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 10
    TRANSCOAST LIMITED
    - now 00778121
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.