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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 38
  • 1
    Wisker, Fenella Roxanne
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Balfour, George Patrick
    Born in September 1941
    Individual (11 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, William Leslie
    Head Of Corporate Affairs born in May 1946
    Individual (25 offsprings)
    Officer
    2001-11-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Bloom, Roy
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Greenwood, David Arthur
    Retired Personnel Manager born in August 1940
    Individual (6 offsprings)
    Officer
    1997-02-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Ball, John Michael
    Personnel Manager born in January 1949
    Individual (4 offsprings)
    Officer
    2003-05-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Price, Owen Gwyn
    Consultant born in May 1949
    Individual (5 offsprings)
    Officer
    2009-01-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Bottjer, Michael Colin
    Chairman born in May 1940
    Individual (21 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Trapnell, David Arnold
    Born in March 1945
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Mr David Arnold Trapnell
    Born in March 1945
    Individual (12 offsprings)
    Person with significant control
    2023-09-19 ~ 2024-09-04
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Burke, Martin John
    Operations Manager born in May 1958
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Richardson, Lyn
    Chartered Secretary born in September 1942
    Individual (18 offsprings)
    Officer
    ~ 1996-10-17
    OF - Director → CIF 0
    Richardson, Lyn
    Individual (18 offsprings)
    Officer
    ~ 1998-10-19
    OF - Secretary → CIF 0
  • 12
    Keys, David Chaloner
    Company Director born in February 1934
    Individual (15 offsprings)
    Officer
    1995-10-25 ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Gwilliams, Derek Roger
    Finance Director born in March 1949
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Palmer, Stuart Clayton
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Cemm, Michelle Rebecca
    Human Resources Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Trinder, William
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Goodwin, Anthony
    Personnel Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Hill, Scott Anthony
    Human Resources Director born in September 1975
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 19
    Key, Heather Justina
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2006-01-01 ~ 2009-01-25
    OF - Director → CIF 0
  • 21
    Weir, Catriona Leanne
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2025-11-25
    OF - Director → CIF 0
  • 22
    Rogers, William Scofield
    Solicitor born in January 1936
    Individual (9 offsprings)
    Officer
    1996-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Padovan, John Mario Faskally
    Chartered Accountant born in May 1938
    Individual (27 offsprings)
    Officer
    2003-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Carr, Michael Lewis
    Executive Dir Of Merchant Bank born in June 1933
    Individual (11 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 25
    Mcintosh Hudson, Adam James Duncan
    Business Support Manager born in January 1983
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Jones, David Colin
    Born in July 1953
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2014-08-01 ~ 2017-01-13
    OF - Director → CIF 0
  • 28
    Bradbury, Trevor
    Born in November 1957
    Individual (139 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Bradbury
    Born in November 1957
    Individual (139 offsprings)
    Person with significant control
    2023-09-19 ~ 2024-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    Turner, Peter John
    Born in December 1949
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Green, Harold Ernest
    Chartered Accountant born in July 1930
    Individual (6 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 31
    Sarjeant, Michael
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 32
    Brown, John Stockdale Spence
    Civil Engineer (Retired) born in January 1943
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    INTERSERVE GROUP LIMITED
    - now 11830440 03299588
    MONTANA 1 LIMITED - 2019-03-18 11830440
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (13 parents, 12 offsprings)
    Person with significant control
    2019-03-15 ~ 2023-09-19
    PE - Right to appoint or remove directors → CIF 0
  • 34
    INTERSERVE PLC
    00088456 00459356
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Right to appoint or remove directors → CIF 0
  • 35
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 36
    INTERSERVE GROUP HOLDINGS LIMITED
    06402005
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (12 parents, 17 offsprings)
    Person with significant control
    2023-03-24 ~ 2023-09-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31 05936396, 02860152, 04129132... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (27 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 38
    WEST'S GROUP INTERNATIONAL LIMITED
    - now 00041290
    WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
    W.G.I. PLC - 1982-09-06
    Capital Tower, 91 Waterloo Road, London, England
    Liquidation Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

INTERSERVE TRUSTEES LIMITED

Previous names
TD TRUSTEES LIMITED - 2001-10-01
TG TRUSTEES LIMITED - 1992-04-07
W.G.I. TRUSTEES LIMITED - 1988-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Related profiles found in government register
  • INTERSERVE TRUSTEES LIMITED
    Info
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 2001-10-01
    W.G.I. TRUSTEES LIMITED - 2001-10-01
    Registered number 01183821
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1974-09-12 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • INTERSERVE TRUSTEES LIMITED
    S
    Registered number 01183821
    Capital Tower 91, Waterloo Road, London, United Kingdom, SE1 8RT
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
  • INTERSERVE TRUSTEES LIMITED
    S
    Registered number 01183821
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • INTERSERVE TRUSTEES
    S
    Registered number 01183821
    Capital Tower 91, Waterloo Road, London, United Kingdom, SE1 8RT
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 04557638, 08938600, 06876241
    1 Park Row, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TD BIDCO LIMITED
    14078495
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 2025-05-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-05-27 ~ 2022-05-28
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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