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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 13
  • 1
    Field, Christopher Richard
    Born in December 1955
    Individual (119 offsprings)
    Officer
    2013-02-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa, Mrs.
    Individual (78 offsprings)
    Officer
    2018-02-19 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Edwards, Christopher James
    Born in November 1964
    Individual (83 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 4
    David Robert Baxendale
    Individual (7 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2013-02-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-11-13 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mark James Tobias Banfield
    Individual (7 offsprings)
    Insolvency
    2023-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Goyal, Rajan
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Downman, Julie Helen
    Born in January 1974
    Individual (45 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (101 offsprings)
    Officer
    2013-02-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERSERVE DEVELOPMENTS NO.2 LIMITED

Period: 2013-02-08 ~ 2025-02-22
Company number: 08395015 09256118... (more)
Registered name
INTERSERVE DEVELOPMENTS NO.2 LIMITED - Dissolved 09256118... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Dissolved on 2025-02-22
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • INTERSERVE DEVELOPMENTS NO.2 LIMITED
    Info
    Registered number 08395015
    Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 and dissolved on 2025-02-22 (12 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
  • INTERSERVE DEVELOPMENTS NO.2 LIMITED
    S
    Registered number 08395015
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
    - now SC437257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2025-01-23 during the appointment or period of control
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.