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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vyse, John Henry

child relation
Offspring entities and appointments 25
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Active Corporate (38 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 11 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    Active Corporate (36 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 15 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 18 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    Active Corporate (40 parents)
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 16 - Director → ME
  • 5
    BROWNING PFI 2003 LIMITED - now
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 05581652... (more)
    ZOOMCREST LIMITED
    - 2003-08-04 04715572
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 4 - Director → ME
  • 6
    BROWNING PFI HOLDINGS LIMITED - now
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED
    - 2002-12-05 04557638
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2002-11-22 ~ 2008-06-26
    IIF 1 - Director → ME
  • 7
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 12 - Director → ME
  • 8
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED - 2000-10-04
    Dissolved Corporate (21 parents)
    Officer
    2002-05-28 ~ 2009-02-17
    IIF 9 - Director → ME
  • 9
    HOW GROUP LIMITED
    - now 01984855 00725578... (more)
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2004-07-02 ~ 2009-04-03
    IIF 13 - Director → ME
  • 10
    INTERSERVE HOLDINGS LIMITED
    00252221 04557638... (more)
    Liquidation Corporate (29 parents, 6 offsprings)
    Officer
    2005-03-17 ~ 2012-04-03
    IIF 20 - Director → ME
  • 11
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC
    - 2006-12-22 00074643
    TILBURY SECURITIES PLC
    - 2001-07-16 00074643
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Dissolved Corporate (38 parents, 17 offsprings)
    Officer
    2001-07-04 ~ 2008-06-26
    IIF 5 - Director → ME
  • 12
    INTERSERVE PILING LIMITED
    - now 00196260
    WESTPILE LIMITED
    - 2004-03-17 00196260
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    Dissolved Corporate (26 parents)
    Officer
    1997-01-01 ~ 2009-04-03
    IIF 7 - Director → ME
  • 13
    INTERSERVE PLC
    00088456 00459356
    Liquidation Corporate (51 parents, 10 offsprings)
    Officer
    2002-01-01 ~ 2009-04-03
    IIF 6 - Director → ME
  • 14
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Active Corporate (52 parents, 3 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-08
    IIF 23 - Director → ME
  • 15
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED
    - 1991-02-05 01541508
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
    - 1987-07-01 01541508
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-10-08
    IIF 22 - Director → ME
  • 16
    LAING PROJECTS (UK) LIMITED - now
    LAING OFFSHORE LIMITED
    - 1994-03-03 00685731
    LAING CONTRACTING LIMITED
    - 1990-03-12 00685731
    SEBERGHAM ASSET MANAGEMENT LIMITED
    - 1982-11-04 00685731
    SEBERGHAM DESIGN GROUP LIMITED
    - 1978-12-31 00685731
    Active Corporate (20 parents)
    Officer
    (before 1991-05-31) ~ 1993-10-08
    IIF 24 - Director → ME
  • 17
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
    - 2002-12-16 04350294 04350276
    Active Corporate (40 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 3 - Director → ME
  • 18
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED
    - 2002-12-16 04350276
    Active Corporate (39 parents)
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 8 - Director → ME
  • 19
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2005-10-03 ~ 2008-06-26
    IIF 10 - Director → ME
  • 20
    THE GLEANINGS LIMITED
    09307294
    Dissolved Corporate (4 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED
    - 2011-07-05 00303359 01453893... (more)
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2001-08-31 00303359 01453893
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    Active Corporate (47 parents, 4 offsprings)
    Officer
    1993-11-24 ~ 2009-04-03
    IIF 2 - Director → ME
  • 22
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    Active Corporate (19 parents)
    Officer
    1993-11-24 ~ 2009-04-03
    IIF 14 - Director → ME
  • 23
    WALBRIDGE TILBURY LIMITED
    - now 03969770
    SANFIELD PROJECTS LIMITED - 2000-08-21
    Dissolved Corporate (11 parents)
    Officer
    2002-06-30 ~ 2009-04-03
    IIF 19 - Director → ME
  • 24
    WHITTLE CONTRACTS LIMITED
    - now 02047119
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    Dissolved Corporate (24 parents)
    Officer
    1997-01-01 ~ 1999-05-24
    IIF 25 - Director → ME
  • 25
    WHITTLE ELECTRICAL LIMITED
    - now 02058252
    AVIAFAST LIMITED - 1986-10-15
    Dissolved Corporate (18 parents)
    Officer
    1997-04-30 ~ 2001-09-04
    IIF 17 - Director → ME

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