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
Active 3
  • 1
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    General Counsel & Company Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-03-15 ~ dissolved
    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
Ceased 27
  • 1
    Lloyd, David John
    Commercial Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2000-09-14
    OF - Director → CIF 0
  • 2
    Thompson, John Michael
    Commercial Director born in June 1962
    Individual
    Officer
    2000-06-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Clifford, Dennis Alfred
    Electrical Engineer born in June 1934
    Individual
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Renhard, Ian Michael
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Thompson, James William
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2000-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Director → CIF 0
    Badcock, Benjamin Edward
    Individual (59 offsprings)
    Officer
    2013-04-30 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 7
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Marshall, Antony Paul
    Electrical Engineer born in April 1941
    Individual
    Officer
    ~ 1998-01-26
    OF - Director → CIF 0
  • 9
    Hallett, Stephen John
    Chairman - Specialist Contracts Division born in November 1947
    Individual (3 offsprings)
    Officer
    1993-02-04 ~ 1993-11-20
    OF - Director → CIF 0
  • 10
    Cooper, Derek Laurence
    Certified Accountant born in May 1952
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Cooper, Derek Laurence
    Individual
    Officer
    ~ 2000-01-31
    OF - Secretary → CIF 0
  • 11
    Goldsworthy, Mark Stuart
    Director born in January 1979
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Director → CIF 0
    Goldsworthy, Mark Stuart
    Individual (22 offsprings)
    Officer
    2017-02-01 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 12
    Ludlow, Grahame George Robert
    Company Director born in December 1946
    Individual
    Officer
    1997-01-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 13
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    2001-11-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Pope, Norman Edwin
    Chartered Engineer born in July 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Foreman, David
    Director born in October 1964
    Individual
    Officer
    1999-12-01 ~ 2001-10-31
    OF - Director → CIF 0
    Foreman, David
    Chartered Accountant
    Individual
    Officer
    2000-01-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Buttery, Martyn Edgar
    Contracts Director born in November 1956
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Atkins, Julian Cedric Clive
    Director born in May 1951
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2013-04-30
    OF - Director → CIF 0
    Atkins, Julian Cedric Clive
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 18
    Johnston, Norman Gill
    Construction Director born in January 1936
    Individual
    Officer
    ~ 1993-02-04
    OF - Director → CIF 0
  • 19
    Paterson, David John
    Chartered Engineer born in July 1952
    Individual
    Officer
    2000-07-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 20
    Cramb, Ian Michael
    Electrical Engineer born in August 1950
    Individual
    Officer
    1999-04-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 21
    Doherty, Michael Anthony
    Director born in February 1950
    Individual
    Officer
    1997-06-02 ~ 2000-07-10
    OF - Director → CIF 0
  • 22
    Restall, George Henry
    Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Nicklen, Roger Michael
    Company Director born in March 1946
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 24
    Sharples, Michael
    Electrical Engineer born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
    1992-01-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 25
    Timmins, Declan Anthony Peter
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 26
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    INTERSERVE HOLDINGS LIMITED
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERSERVE RAIL LIMITED

Previous names
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.