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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 3
  • 1
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (60 offsprings)
    Officer
    2021-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Christopher James
    Director Corporate Finance born in November 1964
    Individual (61 offsprings)
    Officer
    2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    Liquidation Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smerdon, Leigh
    Individual
    Officer
    2013-02-08 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual
    Officer
    2018-02-19 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2013-02-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2013-02-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Goyal, Rajan
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-11-13 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2020-06-30 ~ 2021-06-23
    OF - Director → CIF 0
parent relation
Company in focus

INTERSERVE DEVELOPMENTS NO.2 LIMITED

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 company status 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
Active 1
  • LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.