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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 29
  • 1
    Sankson, James Alan
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1991-12-17
    OF - Director → CIF 0
    Sankson, James Alan
    Individual (4 offsprings)
    Officer
    ~ 1991-12-12
    OF - Secretary → CIF 0
  • 2
    Bush, Daniel
    Solicitor 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
  • 3
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2018-07-30 ~ 2019-11-15
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (168 offsprings)
    Officer
    2018-08-28 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2019-03-15
    OF - Director → CIF 0
  • 5
    Bottjer, Michael Colin
    Group Chief Executive born in May 1940
    Individual (21 offsprings)
    Officer
    1991-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Jones, Timothy Charles
    Director born in August 1963
    Individual (29 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Wildblood, Edward Stephen
    Restructuring Adviser born in February 1966
    Individual (5 offsprings)
    Officer
    2019-03-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual (53 offsprings)
    Officer
    1997-09-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual (40 offsprings)
    Officer
    2017-12-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    1991-12-12 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 11
    Lees, James Cooper
    Chartered Accountant born in June 1926
    Individual (6 offsprings)
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 12
    Keys, David Chaloner
    Company Director born in February 1934
    Individual (15 offsprings)
    Officer
    ~ 1991-12-06
    OF - Director → CIF 0
  • 13
    Crook, David Charles
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Hanna, Kenneth George
    Company Director born in April 1953
    Individual (48 offsprings)
    Officer
    2019-09-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 15
    Douglas, John Robert Tomkys
    Civil Engineer born in July 1930
    Individual (8 offsprings)
    Officer
    ~ 1991-11-08
    OF - Director → CIF 0
  • 16
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual (29 offsprings)
    Officer
    1991-10-23 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Vyse, John Henry
    Civil Engineer born in April 1948
    Individual (24 offsprings)
    Officer
    2005-03-17 ~ 2012-04-03
    OF - Director → CIF 0
  • 18
    Paine, Robert Arthur
    Director born in November 1935
    Individual (11 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 19
    Templar-coates, Oliver Trevor Marwood
    Finance Director born in May 1979
    Individual (38 offsprings)
    Officer
    2019-11-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Morgan, Barry Clive
    Manager born in September 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 21
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    2019-03-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 22
    Hannah, Allan Richardson
    Company Division Cha born in June 1949
    Individual (17 offsprings)
    Officer
    1997-09-10 ~ 2004-06-10
    OF - Director → CIF 0
  • 23
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2003-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (139 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (139 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 25
    Green, Harold Ernest
    Chartered Accountant born in July 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 26
    Morris, Mark Nicholas
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Hayes, Ian Michael
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2019-11-15 ~ 2021-10-06
    OF - Director → CIF 0
  • 28
    Barcroft, William Arnold
    Chartered Civil Engineer born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1991-10-28
    OF - Director → CIF 0
  • 29
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005
    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

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 3 months). The company status 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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)
    Equity (Company account)
    750,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 9 February 2026 and licensed under the Open Government Licence v3.0.