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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 52
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (66 offsprings)
    Officer
    2001-06-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2001-09-05 ~ 2007-10-17
    OF - Director → CIF 0
    2009-03-02 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (139 offsprings)
    Officer
    2001-06-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Armitage, Stephen Hubert
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Shiels, Vincent Edward
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Pocock, William John
    Chartered Surveyor born in January 1968
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-07
    OF - Secretary → CIF 0
  • 9
    Watts, Nigel Anthony
    Individual (53 offsprings)
    Officer
    2001-06-28 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 10
    Peters, Ann Octavia
    Director born in February 1969
    Individual (219 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Giard, Laurence Yolande
    Director born in July 1970
    Individual (100 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Brown, Graham
    Building Services Engineer born in July 1969
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-04-20
    OF - Director → CIF 0
  • 13
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (111 offsprings)
    Officer
    2002-10-01 ~ 2006-04-27
    OF - Director → CIF 0
  • 14
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2011-11-21
    OF - Director → CIF 0
  • 15
    Proctor, David Richard
    Director born in September 1973
    Individual (208 offsprings)
    Officer
    2012-10-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Warner, William
    Born in July 1968
    Individual (273 offsprings)
    Officer
    2001-05-16 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 17
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2001-09-05 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Pilsworth, Andrew John
    Born in November 1974
    Individual (237 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual (63 offsprings)
    Officer
    2002-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (55 offsprings)
    Officer
    2003-03-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 21
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    2001-05-16 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 22
    Burns, Andrew James
    Surveyor born in April 1962
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2010-04-14
    OF - Director → CIF 0
  • 23
    Cummings, Michael William Andrew
    Chartered Surveyor born in July 1960
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Saunders, Jeremy Christopher
    Asset Management Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2008-02-04
    OF - Director → CIF 0
  • 25
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Mather, Kurt
    Chartered Surveyor born in July 1963
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2008-12-29
    OF - Director → CIF 0
  • 27
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (64 offsprings)
    Officer
    2001-09-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 28
    Craddock, James William Aleck
    Director born in January 1980
    Individual (168 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 29
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2001-06-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 30
    Holland, Alan Michael
    Director born in January 1974
    Individual (218 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 31
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Duggleby, Sally Anne
    Surveyor born in July 1975
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2008-09-12
    OF - Director → CIF 0
  • 33
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Burr, Ian David
    Senior Contracts Manager born in July 1960
    Individual (11 offsprings)
    Officer
    2004-03-24 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    Allerton, Graham Brian
    Chartered Surveyor born in December 1958
    Individual (5 offsprings)
    Officer
    2001-09-05 ~ 2003-02-19
    OF - Director → CIF 0
  • 36
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2022-11-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (147 offsprings)
    Officer
    2010-12-07 ~ 2012-10-04
    OF - Director → CIF 0
  • 38
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 39
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 40
    Hare, Helen Samantha
    Chartered Surveyor born in November 1971
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2005-02-07
    OF - Director → CIF 0
  • 41
    Davies, Stuart
    Company Director born in February 1973
    Individual (51 offsprings)
    Officer
    2007-10-17 ~ 2010-04-15
    OF - Director → CIF 0
  • 42
    Crowley, David Gabriel
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2001-09-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 43
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 44
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Financial Controller
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 45
    Pursey, Simon Christian
    Director born in July 1975
    Individual (182 offsprings)
    Officer
    2015-06-30 ~ 2020-03-16
    OF - Director → CIF 0
  • 46
    Yard, Alison Patricia
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ 2010-04-14
    OF - Director → CIF 0
  • 47
    Hynes, Anthony
    Surveyor born in January 1972
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-04-14
    OF - Director → CIF 0
  • 48
    Kidd, Martin Frederick
    Chartered Surveyor born in September 1954
    Individual (53 offsprings)
    Officer
    2001-09-05 ~ 2007-02-27
    OF - Director → CIF 0
  • 49
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 50
    Dixon, Susan Elizabeth
    Chartered Secretary
    Individual (461 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 51
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2001-05-16 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 52
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1, New Burlington Place, London, United Kingdom
    Active Corporate (50 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B-SERV LIMITED

Period: 2001-07-12 ~ 2024-10-19
Company number: 04217600
Registered names
B-SERV LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-28
Dissolved on 2024-10-19
INTERCEDE 1719 LIMITED - 2001-07-12 03296835... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • B-SERV LIMITED
    Info
    INTERCEDE 1719 LIMITED - 2001-07-12
    Registered number 04217600
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2024-10-19 (23 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.