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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 15
  • 1
    Hood, David Richard
    Born in March 1948
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr David Richard Hood
    Born in March 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Trewhitt, Alan Michael
    Individual (17 offsprings)
    Officer
    2006-03-31 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 3
    Barnes, Stephen Melvin
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Newman, James Henry
    Born in March 1950
    Individual (72 offsprings)
    Officer
    2006-03-31 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Thirkill, Andrew Robin
    Born in January 1959
    Individual (45 offsprings)
    Officer
    2006-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Deakin, Michael John
    Individual (17 offsprings)
    Officer
    2007-07-25 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Balbi, David Charles
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2009-03-03
    OF - Director → CIF 0
    Balbi, David Charles
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 8
    Oliver, Derek Ian John
    Born in May 1961
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Stubbs, Hayley May
    Individual (7 offsprings)
    Officer
    2013-02-19 ~ 2018-09-19
    OF - Secretary → CIF 0
  • 10
    Simpson, Jonathan Paul
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2009-10-14 ~ 2013-05-31
    OF - Director → CIF 0
    Simpson, Jonathan Paul
    Individual (35 offsprings)
    Officer
    2012-05-31 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 11
    Roberts, Katie Louise
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Riley, Mark Andrew
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    COBBETTS (DIRECTOR) LIMITED - now 02304707
    COBBETTS LIMITED
    - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 565 offsprings)
    Officer
    2006-03-21 ~ 2008-03-20
    OF - Nominee Director → CIF 0
  • 14
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    OF - Nominee Secretary → CIF 0
  • 15
    DWF (NOMINEES) 2013 LIMITED - now
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED - 2002-07-26
    Ship Canal House, King Street, Manchester
    Active Corporate (43 parents, 99 offsprings)
    Officer
    2006-03-21 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INFOSERVE GROUP PLC

Period: 2011-10-03 ~ now
Company number: 05750143 07498949
Registered names
INFOSERVE GROUP PLC - now 07498949
COBCO 762 PLC - 2006-03-30 05745399... (more)
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INFOSERVE GROUP PLC
    Info
    CITYVISITOR GROUP PLC - 2011-10-03
    CITYVISTOR 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 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • INFOSERVE GROUP PLC
    S
    Registered number missing
    Infoserve Ltd, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG
    Public Limited Company
    CIF 1
  • INFOSERVE GROUP PLC
    S
    Registered number missing
    Southside Aviation, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7UG
    Public Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    2I LOCAL MEDIA LIMITED
    07084358
    South Side Aviation, Leeds
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    INFOSERVE LIMITED
    - now 03867903 04209122
    INFOSERVE.COM LIMITED - 2004-07-19
    South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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