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
Active 4
  • 1
    Oliver, Derek Ian John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hood, David Richard
    Born in March 1948
    Individual (13 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr David Richard Hood
    Born in March 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Barnes, Stephen Melvin
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 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
    2006-03-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Riley, Mark Andrew
    Director born in October 1958
    Individual
    Officer
    2008-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Cobbetts Limited
    Individual
    Officer
    2006-03-21 ~ 2008-03-20
    OF - Nominee Director → CIF 0
  • 6
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 7
    Stubbs, Hayley May
    Individual (1 offspring)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 8
    Newman, James Henry
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    DWF (NOMINEES) 2013 LIMITED - now
    COBCO (403) LIMITED - 2002-07-26
    Ship Canal House, King Street, Manchester
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    PE - Director → CIF 0
  • 11
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFOSERVE GROUP PLC

Previous names
CITYVISITOR GROUP PLC - 2011-10-03
INFOSERVE GROUP PLC - 2011-03-07
COBCO 762 PLC - 2006-03-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INFOSERVE GROUP PLC
    Info
    CITYVISITOR GROUP PLC - 2011-10-03
    INFOSERVE GROUP PLC - 2011-10-03
    COBCO 762 PLC - 2011-10-03
    Registered number 05750143
    South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire LS19 7UG
    PUBLIC LIMITED COMPANY incorporated on 2006-03-21 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.