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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 12
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2017-06-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2017-06-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (155 offsprings)
    Officer
    2019-02-05 ~ 2024-01-29
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Michael
    Director born in June 1968
    Individual (98 offsprings)
    Officer
    2017-03-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 5
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2017-06-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 8
    CORAL PROJECT INVESTMENTS (ASSETCO) LIMITED
    10666325
    1 Park Row, Leeds, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ 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
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2019-02-05 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 10
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 11
    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
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom
    Dissolved Corporate (35 parents, 17 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-05-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 07659845... (more)
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-17 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUSTODIAL HOLDINGS (PA) LIMITED

Period: 2017-03-27 ~ now
Company number: 10691888
Registered name
CUSTODIAL HOLDINGS (PA) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CUSTODIAL HOLDINGS (PA) LIMITED
    Info
    Registered number 10691888
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CUSTODIAL HOLDINGS (PA) LIMITED
    S
    Registered number 10691888
    1, Park Row, Leeds, England, LS1 5AB
    Private Limited Company in Uk Companies Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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