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
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Liquidation Corporate (4 parents, 8 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
Ceased 16
  • 1
    Ashforth, Phillip John
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
    Ashforth, Phillip John
    Individual (1 offspring)
    Officer
    ~ 1993-07-08
    OF - Secretary → CIF 0
  • 2
    Honeyball, Geoffrey Charles
    Chartered Accountant born in April 1944
    Individual
    Officer
    1999-08-10 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Butler, Richard John
    Individual (14 offsprings)
    Officer
    1997-07-18 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 4
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    1999-08-10 ~ 2000-04-04
    OF - Secretary → CIF 0
    2003-02-28 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 5
    Smythe, Anthony Kenneth
    Accountant born in January 1965
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Lynch, Valerie Ann
    Company Secretary born in March 1963
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2003-02-28
    OF - Director → CIF 0
    Lynch, Valerie Ann
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2018-06-18 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (57 offsprings)
    Officer
    2018-06-18 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 8
    Rutter, Richard Charles
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 9
    Harding, Ian
    Chartered Accountant born in January 1955
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Director → CIF 0
    Harding, Ian
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1993-07-09 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 10
    Badcock, Benjamin Edward
    Accountant born in November 1969
    Individual (32 offsprings)
    Officer
    2007-10-17 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Ford, William
    Chartered Engineer born in April 1936
    Individual
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 12
    Bush, Daniel
    Solicitor 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
  • 13
    Fell, James Thomas
    Group Financial Controller born in August 1973
    Individual
    Officer
    2013-04-24 ~ 2018-08-31
    OF - Director → CIF 0
  • 14
    Wilson, Richard Haigh
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    1995-06-05 ~ 1999-08-10
    OF - Director → CIF 0
  • 15
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    2001-10-03 ~ 2007-10-17
    OF - Director → CIF 0
  • 16
    Rae, Douglas Keith
    Steel Stockholder born in October 1941
    Individual
    Officer
    ~ 1991-10-04
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE PROJECT SERVICES LIMITED

Previous names
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
BROSBROOK LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • INTERSERVE PROJECT SERVICES LIMITED
    Info
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Registered number 01453893
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1979-10-12 and dissolved on 2023-03-15 (43 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.