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
White, Jeremy Mark
Chartered Accountant born in June 1960Individual (60 offsprings)Officer
2021-06-22 ~ dissolvedOF - Director → CIF 0 - 2
Edwards, Christopher James
General Counsel born in November 1964Individual (61 offsprings)Officer 2021-12-14 ~ dissolvedOF - Director → CIF 0 - 3INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
14
- 1
Carter, Patrick Edward
Director born in March 1969Individual (1 offspring)Officer 2014-08-15 ~ 2017-11-30OF - Director → CIF 0 - 2
Smerdon, Leigh
IndividualOfficer 2009-04-09 ~ 2014-10-08OF - Secretary → CIF 0 - 3
Downman, Julie Helen
Finance Director born in January 1974Individual (6 offsprings)Officer 2020-06-01 ~ 2021-06-26OF - Director → CIF 0 - 4
Field, Christopher Richard
Director born in December 1955IndividualOfficer 2009-04-09 ~ 2014-08-15OF - Director → CIF 0 - 5
Peel, Christopher Mark Victor
Managing Director born in May 1981Individual (10 offsprings)Officer 2015-07-30 ~ 2019-06-30OF - Director → CIF 0 - 6
Thomas, Yvonne Mary
Director born in June 1958Individual (7 offsprings)Officer 2014-08-15 ~ 2018-12-31OF - Director → CIF 0 - 7
Mulholland, Ian Fisher
Director Of Justice born in December 1967Individual (6 offsprings)Officer 2017-01-24 ~ 2020-12-31OF - Director → CIF 0 - 8
Vose, Richard
Accountant born in June 1968Individual (2 offsprings)Officer 2021-06-22 ~ 2021-12-15OF - Director → CIF 0 - 9
Jones, Stephen Michael
Chartered Accountant born in June 1968Individual (10 offsprings)Officer 2009-04-09 ~ 2020-06-30OF - Director → CIF 0 - 10
Sutherland, Douglas Iain
Civil Engineer born in March 1965Individual (21 offsprings)Officer 2009-04-09 ~ 2019-02-28OF - Director → CIF 0 - 11
Thornden-edwards, Kim
Managing Director, Justice born in November 1968Individual (1 offspring)Officer 2020-12-31 ~ 2021-06-26OF - Director → CIF 0 - 12
Vince, Robert David
Civil Engineer born in April 1964Individual (7 offsprings)Officer 2014-08-15 ~ 2016-12-01OF - Director → CIF 0 - 13
Rapley, Wendy Lisa
IndividualOfficer 2014-10-08 ~ 2018-11-30OF - Secretary → CIF 0 - 14
Kellett, Robert
Managing Director born in April 1965IndividualOfficer 2017-01-24 ~ 2017-12-31OF - Director → CIF 0
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
InfoINTERSERVE PFI 2009 LIMITED - 2014-08-15Registered number 06875230Central Square, 29 Wellington Street, Leeds LS1 4DLPrivate 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 2023-04-09CIF 0INTERSERVE SERVICE FUTURES LIMITED
SRegistered number 06875230CIF 1Capital Tower, 91 Waterloo Road, London, England, SE1 8RTINTERSERVE SERVICE FUTURES LIMITED
SRegistered number 06875230CIF 2Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JUINTERSERVE SERVICES FUTURES LIMITED
SRegistered number 06875230CIF 3Interserve House, Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
Offspring entities and appointments
Active
4
- 1Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2020-10-02 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (2 parents)Officer 2011-02-08 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 3Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Person with significant control 2020-10-02 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamLiquidation Corporate (2 parents, 5 offsprings)Officer 2021-06-25 ~ nowCIF 1 - LLP Designated Member → ME
Ceased
4
- 1INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28DE FACTO 1169 LIMITED - 2004-11-12Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2020-11-30CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Queens Insurance Building Suite 3a, 24 Queen Avenue, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-11-24 ~ 2021-05-31CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-11-24 ~ 2021-05-31CIF 3 - LLP Member → ME
- 3INSPIRE WORKING FUTURES LIMITED - 2020-12-06INTERSERVE WORKING FUTURES LIMITED - 2020-10-13BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED - 2012-05-30ARNFARE LIMITED - 1988-12-16First Floor Cygnet House, 1jenkin Road, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)7,245,078 GBP2020-10-01Person with significant control 2016-04-06 ~ 2020-10-02CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 4Withers Llp, 20 Old Bailey, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2023-09-18CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2011-02-08 ~ 2023-09-18CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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