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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 4
  • 1
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Oliver, Derek Ian John
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hood, David Richard
    Born in March 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    Mr David Richard Hood
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Barnes, Stephen Melvin
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Newman, James Henry
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Riley, Mark Andrew
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Stubbs, Hayley May
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 5
    Cobbetts Limited
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2008-03-20
    OF - Nominee Director → CIF 0
  • 6
    Deakin, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Simpson, Jonathan Paul
    Finance Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 8
    Balbi, David Charles
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2009-03-03
    OF - Director → CIF 0
    Balbi, David Charles
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    Trewhitt, Alan Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 10
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressShip Canal House, King Street, Manchester
    Corporate (2 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    PE - Director → CIF 0
parent relation
Company in focus

INFOSERVE GROUP PLC

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

  • INFOSERVE GROUP PLC
    Info
    CITYVISITOR GROUP PLC - 2011-10-03
    COBCO 762 PLC - 2011-10-03
    INFOSERVE GROUP PLC - 2011-10-03
    Registered number 05750143
    icon of addressSouth Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire LS19 7UG
    PUBLIC LIMITED COMPANY incorporated on 2006-03-21 (19 years 9 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.