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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Vyse, John Henry

    Related profiles found in government register
  • Vyse, John Henry
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT

      IIF 1 IIF 2
  • Vyse, John Henry
    British civil engineer born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Vyse, John Henry
    British civil engineering born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT

      IIF 19
  • Vyse, John Henry
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 186, High Street, Winslow, Buckinghamshire, MK18 3DQ, England

      IIF 20
  • Vyse, John Henry
    British born in April 1948

    Registered addresses and corresponding companies
    • 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER

      IIF 21
  • Vyse, John Henry
    British civil engineer born in April 1948

    Registered addresses and corresponding companies
    • 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER

      IIF 22
  • Vyse, John Henry
    British management born in April 1948

    Registered addresses and corresponding companies
    • 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER

      IIF 23 IIF 24
  • Mr John Henry Vyse
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 186, High Street, Winslow, Buckinghamshire, MK18 3DQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    THE GLEANINGS LIMITED
    09307294
    186 High Street, Winslow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    503,368 GBP2023-03-31
    Officer
    2014-11-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – More than 50% but less than 75%OE
Ceased 23
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 12 - Director → ME
  • 2
    ADDIEWELL PRISON LTD
    SC291454
    C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 19 - Director → ME
  • 3
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 16 - Director → ME
  • 4
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 15 - Director → ME
  • 5
    BROWNING PFI 2003 LIMITED - now
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 06875230, 05581652
    ZOOMCREST LIMITED
    - 2003-08-04 04715572
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 6 - Director → ME
  • 6
    BROWNING PFI HOLDINGS LIMITED - now 08938600
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 06876241, 04815162, 08938600
    GOODACRE SERVICES LIMITED
    - 2002-12-05 04557638
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-11-22 ~ 2008-06-26
    IIF 3 - Director → ME
  • 7
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241, 04557638, 08938600
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 13 - Director → ME
  • 8
    HARMONDSWORTH DETENTION SERVICES LIMITED
    - now 04054452
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-02-17
    IIF 10 - Director → ME
  • 9
    HOW GROUP LIMITED
    - now 01984855 00191383, 00725578
    METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2004-07-02 ~ 2009-04-03
    IIF 2 - Director → ME
  • 10
    INTERSERVE HOLDINGS LIMITED
    00252221
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2012-04-03
    IIF 18 - 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 00458173
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2001-07-04 ~ 2008-06-26
    IIF 1 - Director → ME
  • 12
    INTERSERVE PILING LIMITED
    - now 00196260
    WESTPILE LIMITED
    - 2004-03-17 00196260
    WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
    91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-01 ~ 2009-04-03
    IIF 8 - Director → ME
  • 13
    INTERSERVE PLC
    00088456 00459356
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2002-01-01 ~ 2009-04-03
    IIF 7 - Director → ME
  • 14
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 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
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-08
    IIF 21 - Director → ME
  • 16
    LAING PROJECTS (UK) LIMITED
    00685731
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 24 - Director → ME
  • 17
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
    - 2002-12-16 04350294
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 5 - Director → ME
  • 18
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276
    PETERBOROUGH PRISON SERVICES LIMITED
    - 2002-12-16 04350276
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 9 - Director → ME
  • 19
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 06875230, 04715572
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-03 ~ 2008-06-26
    IIF 11 - Director → ME
  • 20
    TILBURY DOUGLAS CONSTRUCTION LIMITED - now 01453893
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08 03299588
    INTERSERVE PROJECT SERVICES LIMITED
    - 2011-07-05 00303359 01453893, 03299588, 03866726
    TILBURY DOUGLAS CONSTRUCTION LIMITED
    - 2001-08-31 00303359 01453893
    TILBURY CONSTRUCTION LIMITED - 1992-01-02 01453893
    30-40 Eastcheap, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1993-11-24 ~ 2009-04-03
    IIF 4 - Director → ME
  • 21
    TILBURY WATER TREATMENT LIMITED
    - now 02496037
    RAMWITH LIMITED - 1990-08-17
    30-40 Eastcheap, London, England
    Active Corporate (4 parents)
    Officer
    1993-11-24 ~ 2009-04-03
    IIF 14 - Director → ME
  • 22
    WALBRIDGE TILBURY LIMITED
    - now 03969770
    SANFIELD PROJECTS LIMITED - 2000-08-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-06-30 ~ 2009-04-03
    IIF 17 - Director → ME
  • 23
    WHITTLE CONTRACTS LIMITED
    - now 02047119
    WHITTLE STOREFITTERS LIMITED - 1993-11-30
    RAPID 1791 LIMITED - 1986-12-04
    91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-01 ~ 1999-05-24
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.