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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 24
  • 1
    Troughton, Vivian Michael
    Civil Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    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
    Director - Tilbury Group Plc born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Paterson, David John
    Director born in July 1952
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Jarman, Andrew
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ 2019-11-06
    OF - Director → CIF 0
  • 7
    Harrington, Brian Patrick
    Managing Director born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-09
    OF - Director → CIF 0
  • 8
    Edwards, Christopher James
    General Counsel & Company Secretary born in November 1964
    Individual (75 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Derbyshire, Philip Hayes
    Engineering Director born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-07-05
    OF - Director → CIF 0
  • 10
    Atkins, Julian Cedric Clive
    Director
    Individual (14 offsprings)
    Officer
    2003-10-20 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 11
    Mills, David Edward
    Finance Director And Company Secretary born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-10-20
    OF - Director → CIF 0
    Mills, David Edward
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 2003-10-20
    OF - Secretary → CIF 0
  • 12
    Bond, Michael Edward
    Civil Engineer born in May 1953
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Deighan, Patrick Vincent
    Contracts Director born in March 1957
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Hallett, Stephen John
    Chairman-Specialist Contracts Division born in November 1947
    Individual (20 offsprings)
    Officer
    1993-02-05 ~ 1993-11-20
    OF - Director → CIF 0
  • 15
    Goldsworthy, Mark Stuart
    Individual (55 offsprings)
    Officer
    2017-02-02 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 16
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Restall, George Henry
    Finance Director born in February 1970
    Individual (39 offsprings)
    Officer
    2020-04-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 18
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (49 offsprings)
    Officer
    2019-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Bloom, Roy
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2017-11-16
    OF - Director → CIF 0
  • 20
    Mcintyre, John Patrick
    Commercial Director born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1997-01-10
    OF - Director → CIF 0
  • 21
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2009-04-03
    OF - Director → CIF 0
  • 22
    Mallion, Stephen John
    Managing Director born in July 1957
    Individual (39 offsprings)
    Officer
    1996-06-03 ~ 2004-01-30
    OF - Director → CIF 0
  • 23
    Renhard, Ian Michael
    Director born in December 1962
    Individual (16 offsprings)
    Officer
    2013-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    WEST'S GROUP INTERNATIONAL LIMITED
    - now 00041290
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERSERVE PILING LIMITED

Period: 2004-03-17 ~ 2023-12-27
Company number: 00196260
Registered names
INTERSERVE PILING LIMITED - Dissolved
WESTPILE LIMITED - 2004-03-17
Standard Industrial Classification
74990 - Non-trading Company

  • INTERSERVE PILING LIMITED
    Info
    WESTPILE LIMITED - 2004-03-17
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 2004-03-17
    Registered number 00196260
    91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1924-03-08 and dissolved on 2023-12-27 (99 years 9 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.