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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 30
  • 1
    Sharples, Michael
    Electrical Engineer born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-09-22
    OF - Director → CIF 0
    1992-01-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (98 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 3
    Timmins, Declan Anthony Peter
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Johnston, Norman Gill
    Construction Director born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-02-04
    OF - Director → CIF 0
  • 5
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual (19 offsprings)
    Officer
    2000-07-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Lloyd, David John
    Commercial Director born in July 1948
    Individual (17 offsprings)
    Officer
    1995-08-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Thompson, James William
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2000-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    2001-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Edwards, Christopher James
    General Counsel & Company Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Atkins, Julian Cedric Clive
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2013-04-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Nicklen, Roger Michael
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 12
    Cramb, Ian Michael
    Electrical Engineer born in August 1950
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 13
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Hallett, Stephen John
    Chairman - Specialist Contracts Division born in November 1947
    Individual (20 offsprings)
    Officer
    1993-02-04 ~ 1993-11-20
    OF - Director → CIF 0
  • 15
    Foreman, David
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
    Foreman, David
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-01-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual (28 offsprings)
    Officer
    1997-01-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 17
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 18
    Doherty, Michael Anthony
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 19
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Pope, Norman Edwin
    Chartered Engineer born in July 1943
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Buttery, Martyn Edgar
    Contracts Director born in November 1956
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 22
    Restall, George Henry
    Finance Director born in February 1970
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Cooper, Derek Laurence
    Certified Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-03-31
    OF - Director → CIF 0
    Cooper, Derek Laurence
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-01-31
    OF - Secretary → CIF 0
  • 25
    Thompson, John Michael
    Commercial Director born in June 1962
    Individual (22 offsprings)
    Officer
    2000-06-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Marshall, Antony Paul
    Electrical Engineer born in April 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-01-26
    OF - Director → CIF 0
  • 27
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Clifford, Dennis Alfred
    Electrical Engineer born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1995-07-14
    OF - Director → CIF 0
  • 29
    INTERSERVE HOLDINGS LIMITED 00252221 04557638... (more)
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, England
    Liquidation Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18 11830440
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERSERVE RAIL LIMITED

Period: 2003-10-06 ~ 2023-01-17
Company number: 00110192
Registered names
INTERSERVE RAIL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • INTERSERVE RAIL LIMITED
    Info
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 2003-10-06
    Registered number 00110192
    91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1910-06-15 and dissolved on 2023-01-17 (112 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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