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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 27
  • 1
    Stubbs, Adam
    Vice President Of Finance born in April 1972
    Individual (18 offsprings)
    Officer
    2018-03-31 ~ 2019-01-02
    OF - Director → CIF 0
    Stubbs, Adam
    Born in April 1972
    Individual (18 offsprings)
    2019-05-17 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Stephens, Richard Caradog
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (46 offsprings)
    Officer
    2003-12-10 ~ 2010-05-27
    OF - Director → CIF 0
  • 4
    Brown, Jeremy Robert
    Born in February 1972
    Individual (40 offsprings)
    Officer
    2010-05-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Lowry, Gerard
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Sikorsky, Radovan
    Born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Danaher, Thomas Anthony
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 9
    Perry, Sarah Louise
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Brydon, Jane Scott
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2021-04-25 ~ 2026-02-09
    OF - Director → CIF 0
  • 11
    Ward, Kevin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Hoffman, Paul Nicholas
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2010-05-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Bradbury, Richard
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2020-05-11 ~ 2021-04-25
    OF - Director → CIF 0
  • 14
    Walker, Stuart Eric
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Andre, Marc Jacques
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Svendsen, Per
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Colquhoun, Graeme
    Individual (55 offsprings)
    Officer
    2010-05-20 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 18
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 19
    Momen, Julian Akhtar Karim
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2014-03-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 20
    Preston, Deborah Jayne
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Dalsgaard, Carsten Hoelgaard
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Pattinson, Mark Damon
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 23
    Vestergaard, Lars
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2010-05-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 24
    Foster, Michael Rodney Mordaunt
    Born in July 1945
    Individual (35 offsprings)
    Officer
    2003-12-10 ~ 2010-05-20
    OF - Director → CIF 0
    Foster, Michael Rodney Mordaunt
    Individual (35 offsprings)
    Officer
    2003-12-10 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-12-10 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 27
    SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED - now 04959428 04959037
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    The Old Maltings, Leeds Road, Tadcaster, England
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD INNSERVE LIMITED

Period: 2010-06-16 ~ now
Company number: 04990992
Registered names
OLD INNSERVE LIMITED - now
OLD INSERVE LIMITED - 2010-06-16
Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • OLD INNSERVE LIMITED
    Info
    OLD INSERVE LIMITED - 2010-06-16
    INNSERVE LIMITED - 2010-06-16
    Registered number 04990992
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire LS24 9HB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • OLD INNSERVE LIMITED
    S
    Registered number 4990992
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9HB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNSERVE LIMITED
    - now 07226521 04990992
    ST JAMES PARADE (127) LIMITED - 2010-07-12
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2021-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.