logo
explain how to read the page

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
    Brydon, Jane Scott
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2021-04-25 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Danaher, Thomas Anthony
    On Trade Finance Business Partner born in May 1964
    Individual (3 offsprings)
    Officer
    2019-01-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Lowry, Gerard
    On Trade Development & Operations Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Foster, Michael Rodney Mordaunt
    Co Director born in July 1945
    Individual (28 offsprings)
    Officer
    2003-12-10 ~ 2010-05-20
    OF - Director → CIF 0
    Foster, Michael Rodney Mordaunt
    Individual (28 offsprings)
    Officer
    2003-12-10 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 6
    Bryan, Nicholas Martin
    Company Director born in April 1953
    Individual (38 offsprings)
    Officer
    2003-12-10 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Dalsgaard, Carsten Hoelgaard
    Chief Financial Officer born in July 1965
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Pattinson, Mark Damon
    Director Of Ift - North born in December 1975
    Individual (6 offsprings)
    Officer
    2018-01-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 9
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2014-10-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Stephens, Richard Caradog
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Momen, Julian Akhtar Karim
    Chief Financial Director born in June 1963
    Individual (56 offsprings)
    Officer
    2014-03-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Bradbury, Richard
    Director born in October 1963
    Individual (9 offsprings)
    Officer
    2020-05-11 ~ 2021-04-25
    OF - Director → CIF 0
  • 13
    Hoffman, Paul Nicholas
    Business Unit Director born in May 1959
    Individual (12 offsprings)
    Officer
    2010-05-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Perry, Sarah Louise
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Sikorsky, Radovan
    Finance Director born in March 1967
    Individual (36 offsprings)
    Officer
    2016-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 16
    Walker, Stuart Eric
    Programme Director born in May 1967
    Individual (8 offsprings)
    Officer
    2020-11-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Kleinjan, Rob
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Vestergaard, Lars
    Cfo born in June 1974
    Individual (14 offsprings)
    Officer
    2010-05-20 ~ 2013-03-13
    OF - Director → CIF 0
  • 19
    Brown, Jeremy Robert
    Company Solicitor born in February 1972
    Individual (40 offsprings)
    Officer
    2010-05-20 ~ 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
    Svendsen, Per
    Chief Financial Officer born in May 1972
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 22
    Ward, Kevin
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Colquhoun, Graeme
    Individual (40 offsprings)
    Officer
    2010-05-20 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 24
    Andre, Marc Jacques
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-12-10 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD INNSERVE LIMITED

Period: 2010-06-03 ~ now
Company number: 04990992
Registered names
OLD INNSERVE LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment

Related profiles found in government register
  • OLD INNSERVE LIMITED
    Info
    INNSERVE LIMITED - 2010-06-03
    Registered number 04990992
    The Old Maltings, Leeds Road, Tadcaster, North Yorkshire LS24 9HB
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 5 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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