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 21
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2008-09-02 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Roberts, Wendy Lisa
    Individual (78 offsprings)
    Officer
    2008-04-04 ~ 2012-08-01
    OF - Secretary → CIF 0
    2014-02-01 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 3
    Lodge, Matthew Sebastian, Mr.
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Charlesworth, Andrew Gilbert
    Born in January 1971
    Individual (53 offsprings)
    Officer
    2008-04-04 ~ 2010-04-15
    OF - Director → CIF 0
  • 5
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2019-06-20 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 6
    Lamerton, Ian David, Mr.
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2011-07-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2016-01-26 ~ 2017-09-01
    OF - Director → CIF 0
    2017-09-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2015-10-30 ~ 2017-09-01
    OF - Director → CIF 0
    2019-01-17 ~ 2026-07-01
    OF - Director → CIF 0
  • 9
    Bryant, Craig Andrew
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2012-01-11 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2008-11-21 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    Hepburn, Paul Robert, Mr.
    Born in April 1969
    Individual (104 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    2008-04-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2013-06-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2008-04-04 ~ 2008-09-02
    OF - Director → CIF 0
  • 14
    Clapp, Andrew David
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2014-05-01 ~ 2017-09-01
    OF - Director → CIF 0
    2017-09-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 15
    Groome, Richard Leonard
    Born in June 1951
    Individual (67 offsprings)
    Officer
    2008-09-02 ~ 2013-06-10
    OF - Director → CIF 0
  • 16
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2008-04-04 ~ 2009-01-07
    OF - Director → CIF 0
  • 17
    Keen, Richard
    Individual (225 offsprings)
    Officer
    2014-10-28 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 18
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2012-11-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    PFI 2005 LIMITED
    - now 05581652
    INTERSERVE PFI 2005 LIMITED - 2017-07-25 05581652 04715572... (more)
    Pinsent Masons Secretarial Limited, 1, Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    DALMORE CAPITAL (CORSHAM 1) LIMITED
    08511479
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 21
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEQ SERVICES (HOLDINGS) LTD

Period: 2008-04-04 ~ now
Company number: 06555665
Registered name
INTEQ SERVICES (HOLDINGS) LTD - now
Standard Industrial Classification
84220 - Defence Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
0 GBP2025-03-31
0 GBP2024-03-31
Amounts invested in assets
7,000 GBP2025-03-31
8,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,000 GBP2025-03-31
7,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • INTEQ SERVICES (HOLDINGS) LTD
    Info
    Registered number 06555665
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • INTEQ SERVICES (HOLDINGS) LTD
    S
    Registered number 06555665
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.