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 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 civil engineer born in April 1948

    Registered addresses and corresponding companies

    • 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER

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

    Registered addresses and corresponding companies
  • 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
    186 High Street, Winslow, Buckinghamshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    503,368 GBP2023-03-31
    Officer
    2014-11-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    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 11 - Director → ME
  • 2
    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
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 16 - Director → ME
  • 4
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,377,000 GBP2024-03-31
    Officer
    2002-10-18 ~ 2009-02-26
    IIF 15 - Director → ME
  • 5
    INTERSERVE PFI 2003 LIMITED - 2019-03-18
    ZOOMCREST LIMITED - 2003-08-04
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 4 - Director → ME
  • 6
    INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
    GOODACRE SERVICES LIMITED - 2002-12-05
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2002-11-22 ~ 2008-06-26
    IIF 1 - Director → ME
  • 7
    INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2008-06-26
    IIF 12 - Director → ME
  • 8
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2009-02-17
    IIF 9 - Director → ME
  • 9
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    2004-07-02 ~ 2009-04-03
    IIF 13 - Director → ME
  • 10
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2012-04-03
    IIF 18 - Director → ME
  • 11
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (3 parents, 9 offsprings)
    Officer
    2001-07-04 ~ 2008-06-26
    IIF 5 - Director → ME
  • 12
    WESTPILE LIMITED - 2004-03-17
    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 7 - Director → ME
  • 13
    Ernst & Young Llp 1, More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2002-01-01 ~ 2009-04-03
    IIF 6 - Director → ME
  • 14
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1993-10-08
    IIF 23 - Director → ME
  • 15
    JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-10-08
    IIF 22 - Director → ME
  • 16
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (3 parents)
    Officer
    ~ 1993-10-08
    IIF 24 - Director → ME
  • 17
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    60,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 3 - Director → ME
  • 18
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,608,000 GBP2024-03-31
    Officer
    2002-09-25 ~ 2009-02-26
    IIF 8 - Director → ME
  • 19
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-10-03 ~ 2008-06-26
    IIF 10 - Director → ME
  • 20
    INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
    TILBURY CONSTRUCTION LIMITED - 1992-01-02
    30-40 Eastcheap, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-11-24 ~ 2009-04-03
    IIF 2 - Director → ME
  • 21
    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
    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 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 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.