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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
    Oliver, Derek Ian John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    INFOSERVE.COM LIMITED - 2004-07-19
    Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Barnes, Stephen Melvin
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Deakin, Michael John
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Trewhitt, Alan Michael
    Individual (6 offsprings)
    Officer
    2005-08-01 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Simpson, Jonathan Paul
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 5
    Lee, Richard William Meadowcroft
    Individual
    Officer
    2004-07-16 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 6
    Stubbs, Hayley May
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 7
    Fryers, Catherine
    Individual
    Officer
    2001-05-01 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 8
    Balbi, David Charles
    Individual
    Officer
    2007-05-23 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    Beecham, Miles
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 10
    Online Nominees Limited
    Individual
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 11
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INFOSERVE.COM LIMITED

Previous name
INFOSERVE LIMITED - 2004-07-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31

  • INFOSERVE.COM LIMITED
    Info
    INFOSERVE LIMITED - 2004-07-19
    Registered number 04209122
    Southside Aviation, Leeds Bradford Airport, Leeds, West Yorkshire LS19 7UG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.