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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 20
  • 1
    Beecham, Miles
    Individual (8 offsprings)
    Officer
    2002-06-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Balbi, David Charles
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2009-03-03
    OF - Director → CIF 0
    Balbi, David Charles
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 3
    Newman, James Henry
    Director born in February 1950
    Individual (68 offsprings)
    Officer
    2006-03-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnson, Christopher Robert
    Business Development born in May 1963
    Individual (6 offsprings)
    Officer
    2005-03-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 6
    Deakin, Michael John
    Individual (16 offsprings)
    Officer
    2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Hood, David Richard
    Born in March 1948
    Individual (26 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Firman, David Nicholas
    Operations Director born in November 1962
    Individual (2 offsprings)
    Officer
    2015-07-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (33 offsprings)
    Officer
    2010-11-23 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 10
    Lee, Richard William Meadowcroft
    Individual (3 offsprings)
    Officer
    2004-07-16 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 11
    Oliver, Derek Ian John
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Wickett, Catherine Sarah
    Individual (8 offsprings)
    Officer
    2000-07-18 ~ 2001-09-08
    OF - Secretary → CIF 0
  • 13
    Barnes, Stephen Melvin
    Company Director born in August 1954
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Trewhitt, Alan Michael
    Individual (12 offsprings)
    Officer
    2005-01-21 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 15
    Oliver, Anna Louise
    Individual (5 offsprings)
    Officer
    1999-10-25 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 16
    Stubbs, Hayley May
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 17
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Director → CIF 0
  • 20
    INFOSERVE GROUP PLC
    - now 05750143 07498949
    CITYVISITOR GROUP PLC - 2011-10-03
    CITYVISTOR GROUP PLC - 2011-03-14
    INFOSERVE GROUP PLC
    - 2011-03-07
    COBCO 762 PLC - 2006-03-30
    Infoserve Ltd, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFOSERVE LIMITED

Period: 2004-07-19 ~ now
Company number: 03867903 04209122
Registered names
INFOSERVE LIMITED - now 04209122
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • INFOSERVE LIMITED
    Info
    INFOSERVE.COM LIMITED - 2004-07-19
    Registered number 03867903
    South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire LS19 7UG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • INFOSERVE LIMITED
    S
    Registered number missing
    Infoserve Ltd, Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG
    Limited Company
    CIF 1
  • INFOSERVE LIMITED
    S
    Registered number missing
    Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY-VISITOR LIMITED
    - now 03997549
    READCO 252 LIMITED - 2000-07-10
    Southside Aviation, Leeds Bradfod Airport, Leeds
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CITYVISITOR GROUP PLC
    - now 07498949 05750143... (more)
    INFOSERVE GROUP PLC - 2011-10-03
    CITYVISITOR GROUP PLC - 2011-03-07
    South Side Aviation, Leeds Bradford International Airport, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    INFOSERVE.COM LIMITED
    - now 04209122 03867903
    INFOSERVE LIMITED - 2004-07-19
    Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.