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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 51
  • 1
    Thorpe, David Allan
    Company Director born in August 1949
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 2
    Trapnell, David Arnold
    Non Exec Director born in March 1945
    Individual (12 offsprings)
    Officer
    2003-07-11 ~ 2013-05-13
    OF - Director → CIF 0
  • 3
    Keegan, Nicholas Francis
    Non Exec Director born in October 1955
    Individual (54 offsprings)
    Officer
    2003-07-11 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    Groom, Clive Jeremy
    Director born in October 1948
    Individual (14 offsprings)
    Officer
    2001-01-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Pollard, Charles Nicholas
    Civil Engineer born in July 1958
    Individual (72 offsprings)
    Officer
    2018-06-26 ~ 2019-09-07
    OF - Director → CIF 0
  • 6
    Ludeman, Keith Lawrence
    Director born in January 1950
    Individual (101 offsprings)
    Officer
    2011-01-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 7
    Brand, Cedric
    Non Executive Director born in May 1923
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Sedgwick, Christopher Edward
    Individual (10 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-07-19
    OF - Secretary → CIF 0
  • 9
    Jones, Timothy Charles
    Director born in August 1963
    Individual (32 offsprings)
    Officer
    2003-08-11 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual (9 offsprings)
    Officer
    1996-03-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    2017-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Charles Graham John King
    Individual (158 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Hannah, Allan Richardson
    Company Divisional Chairman born in July 1949
    Individual (17 offsprings)
    Officer
    1995-10-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 14
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Logters, Gerhard, Dr-ing
    Board Member born in December 1942
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-06-16
    OF - Director → CIF 0
  • 16
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Cullen, Leslie Gray
    Non-Executive Director born in January 1952
    Individual (35 offsprings)
    Officer
    2005-10-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 18
    Hagerty, Stewart
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2002-01-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 19
    Becker, Hermann
    Director born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1992-11-19
    OF - Director → CIF 0
  • 20
    King, Russell John
    Director born in December 1957
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Paine, Robert Arthur
    Director born in December 1935
    Individual (12 offsprings)
    Officer
    1991-11-12 ~ 1992-02-28
    OF - Director → CIF 0
  • 22
    Schonwasser, Jurgen
    Director born in December 1947
    Individual (1 offspring)
    Officer
    1992-11-19 ~ 1996-07-01
    OF - Director → CIF 0
  • 23
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 24
    Barker, Glyn Anthony
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Lee, Malcolm Stuart
    Group Finance Director born in December 1946
    Individual (29 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-09-30
    OF - Director → CIF 0
  • 26
    Salmon, Nicholas Robin
    Director born in July 1952
    Individual (45 offsprings)
    Officer
    2014-08-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 27
    Ringrose, Adrian Michael
    Director born in May 1967
    Individual (88 offsprings)
    Officer
    2002-01-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    The Official Receiver Or Brighton
    Individual (807 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 29
    Walters, Michael Quentin
    Solicitor born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-06-06
    OF - Director → CIF 0
  • 30
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual (22 offsprings)
    Officer
    (before 1991-07-11) ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Blackwell, Norman Roy, Lord
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2005-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Edwards, Gareth Maitland
    Born in March 1958
    Individual (46 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 33
    Mcdonald, Andrew John
    Individual (178 offsprings)
    Officer
    2018-06-07 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 34
    Alan Michael Hudson
    Individual (117 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 35
    Douglas, John Robert Tomkys
    Civil Engineer born in July 1930
    Individual (9 offsprings)
    Officer
    1991-11-12 ~ 1996-06-06
    OF - Director → CIF 0
  • 36
    Dance, Steven Louis
    Divisional Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ 2016-05-04
    OF - Director → CIF 0
  • 37
    Vyse, John Henry
    Civil Engineer born in May 1948
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Padovan, John Mario Faskally
    Chartered Accountant born in May 1938
    Individual (31 offsprings)
    Officer
    1996-03-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 39
    Balfour, George Patrick
    Solicitor born in October 1941
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 40
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2011-01-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 41
    Bradbury, Trevor
    Individual (141 offsprings)
    Officer
    1998-07-07 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 42
    Johnston, Norman Gill
    Group Construction Director born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-01-20
    OF - Director → CIF 0
  • 43
    Slater, Trevor
    Group Property Director born in October 1942
    Individual (29 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-12-17
    OF - Director → CIF 0
  • 44
    Keys, David Chaloner
    Company Director born in March 1934
    Individual (15 offsprings)
    Officer
    1991-11-12 ~ 2003-05-14
    OF - Director → CIF 0
  • 45
    Fahy, Anne Kathleen
    Chief Financial Officer born in July 1960
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 46
    Carr, Michael Lewis
    Executive Director Of A Merchant Bank born in July 1933
    Individual (13 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-09-29
    OF - Director → CIF 0
  • 47
    Richardson, Lyn
    Individual (19 offsprings)
    Officer
    1991-07-20 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 48
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (77 offsprings)
    Officer
    2008-01-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 49
    Wentzell, Graham John
    Civil Engineer born in July 1943
    Individual (53 offsprings)
    Officer
    1995-10-01 ~ 2002-05-09
    OF - Director → CIF 0
  • 50
    Robert Hunter Kelly
    Individual (331 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2022-06-27
    IP - (Case 2) practitioner → CIF 0
  • 51
    Haywood, Timothy Paul
    Accountant born in July 1963
    Individual (197 offsprings)
    Officer
    2010-11-30 ~ 2017-09-30
    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
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 1 month). 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
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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    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
  • 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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TILBURY DEVELOPMENTS LIMITED
    - now 00976653 00726355... (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 - 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
    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 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 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 - 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

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