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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
Active 3
  • 1
    Holden, Elizabeth Jane Dilwihs
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Martyn John
    Born in February 1958
    Individual (23 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-09-25 ~ now
    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
Ceased 13
  • 1
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Mcdonald, Andrew John
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (56 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 4
    Lynch, Valerie Ann
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-12-18 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Fell, James Thomas
    Born in August 1973
    Individual
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Smythe, Anthony Kenneth
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-06-18
    OF - Director → CIF 0
  • 7
    Bradbury, Trevor
    Born in November 1957
    Individual (34 offsprings)
    Officer
    1998-10-19 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1998-10-19 ~ 2000-10-02
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 8
    Clitheroe, David Maurice
    Born in July 1952
    Individual
    Officer
    2001-12-18 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Richardson, Lyn
    Born in September 1942
    Individual
    Officer
    1991-07-19 ~ 1998-10-19
    OF - Director → CIF 0
    Richardson, Lyn
    Individual
    Officer
    1991-07-19 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 10
    Sedgwick, Christopher Edward
    Born in April 1931
    Individual
    Officer
    ~ 1991-07-19
    OF - Director → CIF 0
    Sedgwick, Christopher Edward
    Individual
    Officer
    ~ 1991-07-19
    OF - Secretary → CIF 0
  • 11
    Bush, Daniel
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 12
    Bottjer, Michael Colin
    Born in May 1940
    Individual
    Officer
    ~ 2001-12-18
    OF - Director → CIF 0
  • 13
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    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 RETENTION AND MIP HOLDER LIMITED

Previous names
RUSCOMBE LIMITED - 2021-02-11
A.E.WHICHELLO LIMITED - 1999-09-16
Standard Industrial Classification
99999 - Dormant Company

  • INTERSERVE RETENTION AND MIP HOLDER LIMITED
    Info
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 2021-02-11
    Registered number 00442140
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 1947-09-13 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.