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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

Mr Stephen Michael Jones

    Related profiles found in government register
  • Mr Stephen Michael Jones
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6 Wantridge, Kempley, Dymock, Gloucestershire, GL18 2BP, United Kingdom

      IIF 1
  • Jones, Michael Stephen
    British manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Tamar House, Tufthorn Road, Milkwall, Coleford, Gloucestershire, GL16 8PX

      IIF 2
  • Jones, Stephen
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, Oakley Court, Mill Road, Royston, Hertfordshire, SG8 7BQ, England

      IIF 3
  • Jones, Michael Stephen
    British company director born in June 1968

    Registered addresses and corresponding companies

    • 24 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DH

      IIF 4
  • Jones, Stephen Michael
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woocote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England

      IIF 5

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England

      IIF 6 IIF 7

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

      IIF 8

    • Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England

      IIF 9
  • Jones, Stephen Michael
    British chartered accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Michael
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Stephen Michael
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, England

      IIF 98 IIF 99
  • Jones, Stephen
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Wantridge, Kempley, Dymock, Gloucestershire, GL18 2BP, United Kingdom

      IIF 100
  • Jones, Stephen
    British welding services born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Martin Avenue, Irvine, Ayrshire, KA12 9NU, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 98
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2019-04-30 ~ 2020-06-15
    IIF 53 - Director → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-06-15
    IIF 54 - Director → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-06-15
    IIF 55 - Director → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-06-15
    IIF 52 - Director → ME
  • 5
    ATKINSRÉALIS RAIL & TRANSIT HOLDINGS LIMITED
    - now 07783146 03049042... (more)
    SNC-LAVALIN UK HOLDING LIMITED - 2023-10-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2024-04-09 ~ dissolved
    IIF 99 - Director → ME
  • 6
    ATKINSRÉALIS RAIL & TRANSIT LIMITED
    - now 03062722 07783146... (more)
    SNC-LAVALIN RAIL & TRANSIT LIMITED
    - 2023-10-12 03062722 04847610
    INTERFLEET TECHNOLOGY LIMITED - 2015-12-30
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (26 parents)
    Officer
    2022-01-01 ~ now
    IIF 6 - Director → ME
  • 7
    ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
    - now 03049042 07783146... (more)
    INTERFLEET HOLDINGS LIMITED
    - 2023-10-12 03049042
    BROOMCO (909) LIMITED - 1996-04-15
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2022-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 8
    ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED
    - now 04847610 07783146... (more)
    SNC-LAVALIN RAIL & TRANSIT VERIFICATION LIMITED
    - 2023-10-12 04847610 03062722
    INTERFLEET CERTIFICATION LIMITED - 2015-12-30
    BROOMCO (3266) LIMITED - 2003-10-20
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Active Corporate (21 parents)
    Officer
    2022-01-01 ~ now
    IIF 7 - Director → ME
  • 9
    ATKINSRÉALIS TRANSPORT ADVISORY LIMITED
    - now 07577610
    SNC-LAVALIN TRANSPORT ADVISORY LIMITED
    - 2023-10-12 07577610
    INTERFLEET TRANSPORT ADVISORY LIMITED - 2015-12-30
    Woocote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 10
    BROOMCO (4110) LIMITED
    06397440 07029230... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 70 - Director → ME
  • 11
    BROWNING DEVELOPMENTS NO.10 LIMITED
    - now 10221059
    INTERSERVE DEVELOPMENTS NO.10 LIMITED
    - 2019-03-18 10221059 08047162... (more)
    1 Park Row, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2019-03-21
    IIF 84 - Director → ME
  • 12
    BROWNING PFI 2003 LIMITED
    - now 04715572
    INTERSERVE PFI 2003 LIMITED
    - 2019-03-18 04715572 05581652... (more)
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2004-06-10 ~ 2019-03-21
    IIF 36 - Director → ME
  • 13
    BROWNING PFI HOLDINGS 2014 LIMITED
    - now 08938600 04557638
    INTERSERVE PFI HOLDINGS 2014 LIMITED
    - 2019-03-18 08938600 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2019-03-21
    IIF 90 - Director → ME
  • 14
    BROWNING PFI HOLDINGS LIMITED
    - now 04557638 08938600
    INTERSERVE PFI HOLDINGS LIMITED
    - 2019-03-18 04557638 00252221... (more)
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2004-06-10 ~ 2019-03-21
    IIF 51 - Director → ME
  • 15
    CAF ATKINSRÉALIS DIGITAL SIGNALLING LIMITED
    - now 15733136
    CAF DIGITAL SIGNALLING LIMITED
    - 2024-05-30 15733136
    Coventry Techno Centre, Puma Way, Coventry, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-05-29 ~ 2026-01-30
    IIF 8 - Director → ME
  • 16
    CORAL PFI HOLDINGS 2003 LIMITED - now
    INTERSERVE PFI HOLDINGS 2003 LIMITED
    - 2017-07-25 04815162 06876241... (more)
    1 Park Row, Leeds, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-06-10 ~ 2017-06-30
    IIF 49 - Director → ME
  • 17
    CUSTODIAL HOLDINGS (PA) LIMITED
    10691888
    1 Park Row, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-03-21
    IIF 91 - Director → ME
  • 18
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-03-24 ~ 2019-03-21
    IIF 28 - Director → ME
  • 19
    EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
    - now SC437257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2025-01-23
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2013-03-11 ~ 2020-06-30
    IIF 61 - Director → ME
  • 20
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-05-14 ~ 2017-09-01
    IIF 94 - Director → ME
  • 21
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2017-09-01
    IIF 35 - Director → ME
  • 22
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2017-09-01
    IIF 37 - Director → ME
  • 23
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2017-09-05
    IIF 47 - Director → ME
  • 24
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-05-14 ~ 2017-09-01
    IIF 93 - Director → ME
  • 25
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-03-26 ~ 2017-09-01
    IIF 34 - Director → ME
  • 26
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-07-09 ~ 2017-09-01
    IIF 43 - Director → ME
  • 27
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-02-14 ~ 2017-09-01
    IIF 46 - Director → ME
  • 28
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2017-09-01
    IIF 48 - Director → ME
  • 29
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-02-13 ~ 2017-09-01
    IIF 41 - Director → ME
  • 30
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2017-09-01
    IIF 42 - Director → ME
  • 31
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-07-28 ~ 2017-09-01
    IIF 40 - Director → ME
  • 32
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 06145252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-07-28 ~ 2017-09-01
    IIF 44 - Director → ME
  • 33
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2017-09-01
    IIF 95 - Director → ME
  • 34
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-11-09 ~ 2017-09-01
    IIF 96 - Director → ME
  • 35
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2017-09-01
    IIF 97 - Director → ME
  • 36
    ENWARE EUROPE LIMITED
    05400286
    4 Thurrock Commercial Centre, Juliet Way, Purfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-03-21 ~ 2007-03-31
    IIF 4 - Director → ME
  • 37
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2010-03-08 ~ 2019-03-21
    IIF 33 - Director → ME
  • 38
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2010-03-08 ~ 2019-03-21
    IIF 29 - Director → ME
  • 39
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2013-01-30
    IIF 59 - Director → ME
    2013-06-20 ~ 2017-06-30
    IIF 13 - Director → ME
  • 40
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2006-01-25 ~ 2013-01-30
    IIF 58 - Director → ME
    2013-06-20 ~ 2017-06-30
    IIF 12 - Director → ME
  • 41
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-01-24 ~ 2017-09-01
    IIF 15 - Director → ME
  • 42
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    2006-01-24 ~ 2017-09-01
    IIF 14 - Director → ME
  • 43
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-05-31 ~ 2012-12-07
    IIF 20 - Director → ME
  • 44
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2012-12-07
    IIF 22 - Director → ME
  • 45
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-05-31 ~ 2012-12-07
    IIF 24 - Director → ME
  • 46
    HLR SCHOOLS HOLDING LIMITED
    09207456
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2020-07-01
    IIF 86 - Director → ME
  • 47
    HLR SCHOOLS LIMITED
    09178521
    10 St. Giles Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-01-30 ~ 2020-07-01
    IIF 87 - Director → ME
  • 48
    HOW -HOPE LIMITED
    00223287
    The Lexicon, Mount Street, Manchester
    Liquidation Corporate (12 parents)
    Officer
    2003-02-28 ~ 2005-01-25
    IIF 23 - Director → ME
  • 49
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2009-06-26
    IIF 25 - Director → ME
  • 50
    ILE CORPORATE SERVICES LIMITED
    - now 02518432
    ESG CORPORATE SERVICES LIMITED
    - 2017-07-24 02518432
    SHEFFIELD TRAINERS LIMITED - 2011-08-11
    12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 73 - Director → ME
  • 51
    INTERSERVE ACADEMIES TRUST LIMITED
    09042916
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-05-16 ~ 2016-01-04
    IIF 80 - Director → ME
  • 52
    INTERSERVE DEVELOPMENTS NO.1 LIMITED
    08047162 07659845... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-16
    Central Square 29 Wellington Street, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2020-06-30
    IIF 60 - Director → ME
  • 53
    INTERSERVE DEVELOPMENTS NO.2 LIMITED
    08395015 09256118... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2020-06-30
    IIF 71 - Director → ME
  • 54
    INTERSERVE DEVELOPMENTS NO.3 LIMITED
    08574860 09256118... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-24
    Dissolved on 2024-03-07
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2020-06-30
    IIF 74 - Director → ME
  • 55
    INTERSERVE DEVELOPMENTS NO.4 LIMITED
    - now 07659845 09256118... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    ENERGY INVESTORS LIMITED
    - 2014-06-20 07659845
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2020-06-30
    IIF 66 - Director → ME
  • 56
    INTERSERVE DEVELOPMENTS NO.6 LIMITED
    09256118 08047162... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-09 ~ 2020-06-30
    IIF 79 - Director → ME
  • 57
    INTERSERVE EMPLOYEE FOUNDATION LIMITED
    07877445
    Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2011-12-09 ~ 2014-01-01
    IIF 67 - Director → ME
  • 58
    INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED
    07659935
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-07 ~ 2020-06-30
    IIF 75 - Director → ME
  • 59
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2026-02-18
    INTERSERVE INVESTMENTS PLC
    - 2006-12-22 00074643
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (38 parents, 17 offsprings)
    Officer
    2004-06-10 ~ 2020-06-30
    IIF 9 - Director → ME
  • 60
    INTERSERVE SERVICE FUTURES HOLDINGS LIMITED
    - now 06876241
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    INTERSERVE PFI HOLDINGS 2009 LIMITED
    - 2014-09-02 06876241 04815162... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2020-06-30
    IIF 38 - Director → ME
  • 61
    INTERSERVE SERVICE FUTURES LIMITED
    - now 06875230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Dissolved on 2025-02-22
    INTERSERVE PFI 2009 LIMITED
    - 2014-08-15 06875230 04715572... (more)
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2009-04-09 ~ 2020-06-30
    IIF 45 - Director → ME
  • 62
    INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
    - now 07659829
    INTERSERVE VENTURES LIMITED
    - 2011-11-28 07659829
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-06-07 ~ 2020-06-30
    IIF 69 - Director → ME
  • 63
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2004-12-15 ~ 2009-06-26
    IIF 26 - Director → ME
  • 64
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-04-02 ~ 2013-03-18
    IIF 39 - Director → ME
  • 65
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-09-08
    IIF 18 - Director → ME
  • 66
    NEWCASTLE (HEALTHCARE SUPPORT) LIMITED
    10691895 10692154... (more)
    1 Park Row, Leeds, England
    Active Corporate (12 parents)
    Officer
    2017-03-27 ~ 2019-03-21
    IIF 92 - Director → ME
  • 67
    NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED
    10692154 10691895... (more)
    1 Park Row, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2019-03-21
    IIF 89 - Director → ME
  • 68
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-06 ~ 2017-09-01
    IIF 10 - Director → ME
  • 69
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2010-07-06 ~ 2017-09-01
    IIF 11 - Director → ME
  • 70
    OHAU OW LTD
    10393891
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 71
    ORIENT GOLD LIMITED
    03296218
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (33 parents)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 63 - Director → ME
  • 72
    PFI 2005 LIMITED - now
    INTERSERVE PFI 2005 LIMITED
    - 2017-07-25 05581652 04715572... (more)
    1 Park Row, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2005-10-03 ~ 2017-06-30
    IIF 50 - Director → ME
  • 73
    PFI CUSTODIAL (HOLDINGS) LIMITED
    - now 08223593
    INTERSERVE CUSTODIAL HOLDINGS LIMITED
    - 2012-10-03 08223593 02279581... (more)
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2017-06-30
    IIF 81 - Director → ME
  • 74
    PFI PARA (HOLDINGS) LIMITED
    08235346
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2017-06-30
    IIF 83 - Director → ME
  • 75
    PLUMBING ENGINEERING & DESIGN LTD
    05790254
    90-92 High Street, Evesham, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 2 - Director → ME
  • 76
    PORTAL (LINWOOD) LIMITED
    - now 01799879
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-08
    Dissolved on 2012-07-03
    VENTCHARM LIMITED - 1984-07-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-02-28 ~ 2005-01-25
    IIF 21 - Director → ME
  • 77
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2004-08-04 ~ 2009-04-06
    IIF 19 - Director → ME
  • 78
    REALISE LEARNING AND EMPLOYMENT LIMITED - now
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED
    - 2020-10-13 07703720
    ESG (SKILLS) LIMITED
    - 2017-04-20 07703720
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 65 - Director → ME
  • 79
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 64 - Director → ME
  • 80
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 68 - Director → ME
  • 81
    REALISE WORKING FUTURES LIMITED - now
    INSPIRE WORKING FUTURES LIMITED - 2020-12-06
    INTERSERVE WORKING FUTURES LIMITED
    - 2020-10-13 02268665
    BUSINESS EMPLOYMENT SERVICES TRAINING LIMITED
    - 2012-05-30 02268665
    ARNFARE LIMITED - 1988-12-16
    First Floor Cygnet House, 1jenkin Road, Sheffield, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-05-03 ~ 2020-06-30
    IIF 76 - Director → ME
  • 82
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2009-07-28 ~ 2009-08-12
    IIF 16 - Director → ME
  • 83
    SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    - now SC473409 SC473464
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2020-07-01
    IIF 88 - Director → ME
  • 84
    SEACOLE NATIONAL CENTRE LIMITED
    - now SC473464 SC473409
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (28 parents)
    Officer
    2019-04-30 ~ 2020-07-01
    IIF 85 - Director → ME
  • 85
    SENCIA LIMITED
    - now 03474312
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (33 parents)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 77 - Director → ME
  • 86
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-08-04 ~ 2009-04-06
    IIF 17 - Director → ME
  • 87
    SIMPLE GENIUS LIMITED
    10222074
    6 Wantridge Kempley, Dymock, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    STEPHEN JONES WELDING LIMITED
    08224135
    Paymatters Accountancy Services Llp Barons Court, Manchester Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-21 ~ dissolved
    IIF 101 - Director → ME
  • 89
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2006-03-24 ~ 2019-03-21
    IIF 27 - Director → ME
  • 90
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-03-23 ~ 2019-03-21
    IIF 30 - Director → ME
  • 91
    TRIANGLE TRAINING HOLDINGS LIMITED
    05588523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 62 - Director → ME
  • 92
    TRIANGLE TRAINING LTD.
    03375741
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents)
    Officer
    2014-12-04 ~ 2020-06-30
    IIF 72 - Director → ME
  • 93
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2017-09-01
    IIF 82 - Director → ME
  • 94
    UCLH INVESTORS LIMITED
    08092080
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2017-09-01
    IIF 78 - Director → ME
  • 95
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2019-03-21
    IIF 31 - Director → ME
  • 96
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-07-28 ~ 2019-03-21
    IIF 32 - Director → ME
  • 97
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD
    07986307 07984599... (more)
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2019-03-21
    IIF 56 - Director → ME
  • 98
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD
    - now 07984599 07986307
    WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12
    C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, England
    Active Corporate (23 parents)
    Officer
    2012-05-23 ~ 2019-03-21
    IIF 57 - Director → ME

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