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 3
  • 1
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Mark Nicholas
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    MONTANA 1 LIMITED - 2019-03-18
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jones, Timothy Charles
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2010-10-15 ~ 2017-12-22
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2007-10-17 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    White, Debra Jayne
    Chief Executive born in May 1962
    Individual (3 offsprings)
    Officer
    2017-11-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2018-08-03 ~ 2021-02-04
    OF - Director → CIF 0
    Mcdonald, Andrew John
    Individual (57 offsprings)
    Officer
    2018-08-28 ~ 2021-02-02
    OF - Secretary → CIF 0
  • 5
    Haywood, Timothy Paul
    Accountant born in June 1963
    Individual
    Officer
    2012-01-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Bush, Daniel
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2017-11-15
    OF - Director → CIF 0
    Bush, Daniel
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 7
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2007-10-17 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Whiteling, Mark Argent
    Chief Financial Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Interserve House, Ruscombe Park, Ruscombe, Reading, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERSERVE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERSERVE GROUP HOLDINGS LIMITED
    Info
    Registered number 06402005
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2007-10-17 (17 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-27
    CIF 0
  • INTERSERVE GROUP HOLDINGS LIMITED
    S
    Registered number 06402005
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    TD TRUSTEES LIMITED - 2001-10-01
    TG TRUSTEES LIMITED - 1992-04-07
    W.G.I. TRUSTEES LIMITED - 1988-08-09
    2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ 2023-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-27 ~ 2022-11-08
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
    BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
    LAWGRA (NO.294) LIMITED - 1995-06-09
    30-40 Eastcheap, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-25 ~ 2022-05-27
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
    1st Floor, 30-40 Eastcheap, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-05-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.