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 5
  • 1
    Oliver, Derek Ian John
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1999-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Hood, David Richard
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2000-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Thirkill, Andrew Robin
    Company Director born in January 1959
    Individual (25 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Infoserve Ltd, Leeds Bradford Airport, Yeadon, Leeds, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Wickett, Catherine Sarah
    Individual
    Officer
    2000-07-18 ~ 2001-09-08
    OF - Secretary → CIF 0
  • 2
    Johnson, Christopher Robert
    Business Development born in May 1963
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Barnes, Stephen Melvin
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Balbi, David Charles
    Director born in April 1968
    Individual
    Officer
    2007-01-12 ~ 2009-03-03
    OF - Director → CIF 0
    Balbi, David Charles
    Individual
    Officer
    2007-01-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 5
    Trewhitt, Alan Michael
    Individual (6 offsprings)
    Officer
    2005-01-21 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 6
    Newman, James Henry
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Beecham, Miles
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 8
    Simpson, Jonathan Paul
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 9
    Stubbs, Hayley May
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 10
    Oliver, Anna Louise
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 11
    Lee, Richard William Meadowcroft
    Individual
    Officer
    2004-07-16 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 12
    Deakin, Michael John
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 13
    Firman, David Nicholas
    Operations Director born in November 1962
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2018-02-23
    OF - Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Director → CIF 0
  • 15
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-10-25 ~ 1999-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOSERVE LIMITED

Previous name
INFOSERVE.COM LIMITED - 2004-07-19
Standard Industrial Classification
73110 - Advertising Agencies

  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.