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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 16
  • 1
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Crook, David Charles
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2012-04-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-13 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (178 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Goyal, Rajan
    Accountant born in July 1966
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (76 offsprings)
    Officer
    2012-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2012-04-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    Mark James Tobias Banfield
    Individual (7 offsprings)
    Insolvency
    2024-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2012-04-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Victoria Hatton
    Individual (21 offsprings)
    Insolvency
    2024-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 15
    David Robert Baxendale
    Individual (7 offsprings)
    Insolvency
    2024-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20 during the appointment or period of control
    Due to be dissolved on 2026-02-18 during the appointment or period of control
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved Corporate (38 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERSERVE DEVELOPMENTS NO.1 LIMITED

Period: 2012-04-26 ~ now
Company number: 08047162 07659845... (more)
Registered name
INTERSERVE DEVELOPMENTS NO.1 LIMITED - now 07659845... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERSERVE DEVELOPMENTS NO.1 LIMITED
    Info
    Registered number 08047162
    Central Square 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-26 (14 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • INTERSERVE DEVELOPMENTS NO. 1 LIMITED
    S
    Registered number 08047162
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    UNITED KINGDOM
    CIF 1
  • INTERSERVE DEVELOPMENTS NO. 1 LIMITED
    S
    Registered number 08047162
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
    Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MOUNT OSWALD COLLEGES LLP
    OC420040
    Unit G1 C/o Ems Ltd, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-23 ~ 2018-08-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2017-11-23 ~ 2018-08-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.