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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Paine, Robert Arthur
    Born in November 1935
    Individual (12 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Templar-coates, Oliver Trevor Marwood
    Born in May 1979
    Individual (44 offsprings)
    Officer
    2019-11-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 3
    Hayes, Ian Michael
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 4
    Green, Harold Ernest
    Born in July 1930
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-01-11
    OF - Director → CIF 0
  • 5
    Crook, David Charles
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Fell, James Thomas
    Born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    2019-09-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 8
    Bottjer, Michael Colin
    Born in May 1940
    Individual (25 offsprings)
    Officer
    1991-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    2019-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Bush, Daniel
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2017-06-06 ~ 2018-08-28
    OF - Director → CIF 0
    Bush, Daniel
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 11
    Jones, Timothy Charles
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    2005-03-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 13
    Lees, James Cooper
    Born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-11-05
    OF - Director → CIF 0
  • 14
    Morgan, Barry Clive
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-05-13
    OF - Director → CIF 0
  • 15
    Lee, Malcolm Stuart
    Born in November 1946
    Individual (32 offsprings)
    Officer
    1991-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Douglas, John Robert Tomkys
    Born in July 1930
    Individual (10 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-11-08
    OF - Director → CIF 0
  • 17
    Wildblood, Edward Stephen
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-03-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 18
    Keys, David Chaloner
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-06
    OF - Director → CIF 0
  • 19
    Hannah, Allan Richardson
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1997-09-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 20
    Wentzell, Graham John
    Born in June 1943
    Individual (59 offsprings)
    Officer
    1997-09-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Bradbury, Trevor
    Born in November 1957
    Individual (165 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (165 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 22
    Sankson, James Alan
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-17
    OF - Director → CIF 0
    Sankson, James Alan
    Individual (6 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-12-12
    OF - Secretary → CIF 0
  • 23
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2018-07-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (201 offsprings)
    Officer
    2018-08-28 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 24
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (52 offsprings)
    Officer
    2017-12-22 ~ 2019-03-15
    OF - Director → CIF 0
  • 26
    Richardson, Lyn
    Individual (24 offsprings)
    Officer
    1991-12-12 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 27
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Barcroft, William Arnold
    Born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-10-28
    OF - Director → CIF 0
  • 29
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005 04557638... (more)
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERSERVE HOLDINGS LIMITED

Period: 1930-11-24 ~ now
Company number: 00252221 04557638... (more)
Registered name
INTERSERVE HOLDINGS LIMITED - now 04557638... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERSERVE HOLDINGS LIMITED
    Info
    Registered number 00252221
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1930-11-24 (95 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-17
    CIF 0
  • INTERSERVE HOLDINGS LIMITED
    S
    Registered number 00252221
    Brickyard Road, Aldridge, Walsall, West Midlands, England, WS9 8BW
    Private Limited Company in United Kingdom
    CIF 1
  • INTERSERVE HOLDINGS LIMITED
    S
    Registered number 0252221
    Interserve House, Ruscombe Park, Ruscombe, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • INTERSERVE HOLDINGS LIMITED
    S
    Registered number 0252221
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
  • INTERSERVE HOLDINGS LIMITED
    S
    Registered number 00252221
    Interserve House, Ruscombe Park, Twyford, Reading, England
    Private Limited Comany in Companies House, England
    CIF 4
  • INTERSERVE PLC
    S
    Registered number 00252221
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, England, RG10 9JU
    Public Limited Company in England And Wales, England
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    INTERSERVE RAIL LIMITED
    - now 00110192
    CLOUGH SMITH RAIL LIMITED - 2003-10-06
    CLOUGH SMITH LIMITED - 1999-08-17
    91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    RAPID METAL DEVELOPMENTS LIMITED
    00451211 NF001058
    Brickyard Road, Walsall
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RMD KWIKFORM HOLDINGS LIMITED
    07234007
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (16 parents)
    Person with significant control
    2018-06-25 ~ 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
  • 4
    RMD KWIKFORM LIMITED
    - now 00301199
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED - 1995-07-12
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (49 parents)
    Person with significant control
    2018-06-25 ~ 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
  • 5
    RMDK HOLDCO LIMITED
    - now 11838409
    MONTANA HOLDCO LIMITED
    - 2020-03-12 11838409
    Pricewaterhousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    WHITTLE CONTRACTS LIMITED
    - now 02047119
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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