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
    Edwards, Christopher James
    General Counsel And Corporate Secretary born in November 1964
    Individual (61 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Crook, David Charles
    Corporate Counsel born in May 1968
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2012-04-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2012-04-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-13 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Sutherland, Douglas Iain
    Civil Engineer born in March 1965
    Individual (21 offsprings)
    Officer
    2012-04-26 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Individual
    Officer
    2018-02-16 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 7
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2020-10-12 ~ 2021-02-04
    OF - Director → CIF 0
  • 8
    Smerdon, Leigh
    Individual
    Officer
    2012-04-26 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE DEVELOPMENTS NO.1 LIMITED

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 2 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
  • 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 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.