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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
Active 4
  • 1
    White, Jeremy Mark
    Born in June 1960
    Individual (60 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Crook, David Charles
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Christopher James
    Born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 4
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    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 00458173
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 2
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2012-04-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2012-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2012-04-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-13 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 8
    Keen, Richard
    Individual
    Officer
    2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 9
    Smerdon, Leigh
    Individual
    Officer
    2012-04-26 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERSERVE DEVELOPMENTS NO.1 LIMITED

Linked company numbers found in government register: 08047162, 07659845, 09256118, 10221059, 08395015, 08574860
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 (13 years 10 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • MOUNT OSWALD COLLEGES LLP
    OC420040
    Unit G1 C/o Ems Ltd, Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-11-23 ~ 2018-08-07
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.