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 born in November 1964
    Individual (61 offsprings)
    Officer
    2021-12-14 ~ dissolved
    OF - director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Peel, Christopher Mark Victor
    Managing Director born in May 1981
    Individual (10 offsprings)
    Officer
    2015-07-30 ~ 2019-06-30
    OF - director → CIF 0
  • 3
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2009-04-09 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Thomas, Yvonne Mary
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2014-08-15 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2020-12-31
    OF - director → CIF 0
  • 6
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2009-04-09 ~ 2014-08-15
    OF - director → CIF 0
  • 7
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    2017-01-24 ~ 2017-12-31
    OF - director → CIF 0
  • 8
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-06-26
    OF - director → CIF 0
  • 9
    Vose, Richard
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2021-12-15
    OF - director → CIF 0
  • 10
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2019-02-28
    OF - director → CIF 0
  • 11
    Carter, Patrick Edward
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ 2017-11-30
    OF - director → CIF 0
  • 12
    Smerdon, Leigh
    Individual
    Officer
    2009-04-09 ~ 2014-10-08
    OF - secretary → CIF 0
  • 13
    Thornden-edwards, Kim
    Managing Director, Justice born in November 1968
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2021-06-26
    OF - director → CIF 0
  • 14
    Rapley, Wendy Lisa
    Individual
    Officer
    2014-10-08 ~ 2018-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

INTERSERVE SERVICE FUTURES LIMITED

Previous name
INTERSERVE PFI 2009 LIMITED - 2014-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INTERSERVE SERVICE FUTURES LIMITED
    Info
    INTERSERVE PFI 2009 LIMITED - 2014-08-15
    Registered number 06875230
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2009-04-09 and dissolved on 2025-02-22 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-09
    CIF 0
  • INTERSERVE SERVICE FUTURES LIMITED
    S
    Registered number 06875230
    Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 1
  • INTERSERVE SERVICE FUTURES LIMITED
    S
    Registered number 06875230
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    CIF 2
  • INTERSERVE SERVICES FUTURES LIMITED
    S
    Registered number 06875230
    Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-02 ~ dissolved
    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
  • 2
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 3
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2020-10-02 ~ 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
  • 4
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-06-25 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
    DE FACTO 1169 LIMITED - 2004-11-12
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    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
  • 2
    Queens Insurance Building Suite 3a, 24 Queen Avenue, Liverpool, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    603,913 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-11-24 ~ 2021-05-31
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-11-24 ~ 2021-05-31
    CIF 3 - llp-member → ME
  • 3
    INSPIRE WORKING FUTURES LIMITED - 2020-12-06
    INTERSERVE WORKING FUTURES LIMITED - 2020-10-13
    BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30
    ARNFARE LIMITED - 1988-12-16
    First Floor Cygnet House, 1jenkin Road, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,245,078 GBP2020-10-01
    Person with significant control
    2016-04-06 ~ 2020-10-02
    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
  • 4
    Withers Llp, 20 Old Bailey, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-02-08 ~ 2023-09-18
    CIF 2 - llp-designated-member → ME

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