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
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-06-30 ~ now
    OF - director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 3
    1 Park Row, Leeds, England
    Corporate (4 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
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2017-06-30 ~ 2019-04-12
    OF - director → CIF 0
  • 2
    Jones, Stephen Michael
    Director born in June 1968
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ 2019-03-21
    OF - director → CIF 0
  • 3
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2019-02-05 ~ 2024-01-29
    OF - secretary → CIF 0
  • 4
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2017-06-30 ~ 2018-12-21
    OF - director → CIF 0
  • 5
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    2017-06-30 ~ 2018-11-30
    OF - secretary → CIF 0
  • 6
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-05-17
    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
  • 7
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    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
  • 8
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-02-05 ~ 2023-04-03
    PE - secretary → CIF 0
parent relation
Company in focus

CUSTODIAL HOLDINGS (PA) LIMITED

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 (8 years 2 months). The company status 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
Active 1
  • INTERSERVE CUSTODIAL HOLDINGS LIMITED - 2012-10-03
    1 Park Row, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.