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INTERSERVE PLC

Public Limited Company Intermediate

in

Registration No.
00088456
Incorporation Date
1906-04-19
Company Type
Public Limited Company
Address
London, United Kingdom
Website
N/A
Source: Companies House

INTERSERVE PLC is a Public Limited Company registered in United Kingdom under 00088456, and its current status with Companies House is intermediate. The company was incorporated on 19 April 1906 and lists its registered address as London, United Kingdom. 2 shareholders are on record for INTERSERVE PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Shareholders of INTERSERVE PLC

Two shareholders are currently on record for INTERSERVE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 99% — a majority holding — followed by UNDISCLOSED at 1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 99% Companies House
UNDISCLOSED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

47

Directors and officers of INTERSERVE PLC

Three of the 47 officer records shown for INTERSERVE PLC are current appointments, filed with Companies House. Glyn Barker (appointed 2016-01-01), Gareth Edwards (appointed 2017-02-01) and Mark Whiteling (appointed 2017-10-01) all serve as Director. The remaining 44 records shown (Michael Carr, Trevor Slater and 42 others) are former appointments that have since been resigned. Management authority at INTERSERVE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GB
Glyn Barker ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
Gareth Edwards ACTIVE

Appointed
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Whiteling ACTIVE

Appointed
2017-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Carr RESIGNED

Appointed
1991-06-13
Resigned
1995-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Trevor Slater RESIGNED

Appointed
1991-06-21
Resigned
1992-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bottjer RESIGNED

Appointed
1991-06-21
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Cedric Brand RESIGNED

Appointed
1991-07-11
Resigned
1991-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hermann Becker RESIGNED

Appointed
1991-07-11
Resigned
1992-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Walters RESIGNED

Appointed
1991-07-11
Resigned
1996-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Malcolm Lee RESIGNED

Appointed
1991-07-11
Resigned
2003-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Paine RESIGNED

Appointed
1991-11-12
Resigned
1992-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Douglas RESIGNED

Appointed
1991-11-12
Resigned
1996-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Keys RESIGNED

Appointed
1991-11-12
Resigned
2003-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Norman Johnston RESIGNED

Appointed
1992-06-21
Resigned
1996-01-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jurgen Schonwasser RESIGNED

Appointed
1992-11-19
Resigned
1996-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Graham Wentzell RESIGNED

Appointed
1995-10-01
Resigned
2002-05-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Allan Hannah RESIGNED

Appointed
1995-10-01
Resigned
2004-06-10
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rogers RESIGNED

Appointed
1996-03-13
Resigned
2002-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Padovan RESIGNED

Appointed
1996-03-13
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GL
Gerhard Logters RESIGNED

Appointed
1996-07-01
Resigned
1997-06-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Clive Groom RESIGNED

Appointed
2001-01-16
Resigned
2003-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Stewart Hagerty RESIGNED

Appointed
2002-01-01
Resigned
2006-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Vyse RESIGNED

Appointed
2002-01-01
Resigned
2009-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Adrian Ringrose RESIGNED

Appointed
2002-01-01
Resigned
2017-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Balfour RESIGNED

Appointed
2003-01-01
Resigned
2011-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Nicholas Keegan RESIGNED

Appointed
2003-07-11
Resigned
2009-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Trapnell RESIGNED

Appointed
2003-07-11
Resigned
2013-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jones RESIGNED

Appointed
2003-08-11
Resigned
2010-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Norman Blackwell RESIGNED

Appointed
2005-09-01
Resigned
2016-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leslie Cullen RESIGNED

Appointed
2005-10-01
Resigned
2015-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SD
Steven Dance RESIGNED

Appointed
2008-01-10
Resigned
2016-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bruce Melizan RESIGNED

Appointed
2008-01-10
Resigned
2017-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Thorpe RESIGNED

Appointed
2009-01-01
Resigned
2014-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TH
Timothy Haywood RESIGNED

Appointed
2010-11-30
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
David Paterson RESIGNED

Appointed
2011-01-01
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KL
Keith Ludeman RESIGNED

Appointed
2011-01-01
Resigned
2018-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Douglas Sutherland RESIGNED

Appointed
2011-01-01
Resigned
2019-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Anne Fahy RESIGNED

Appointed
2013-01-01
Resigned
2019-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Salmon RESIGNED

Appointed
2014-08-01
Resigned
2019-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Russell King RESIGNED

Appointed
2014-09-01
Resigned
2019-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Debra White RESIGNED

Appointed
2017-09-01
Resigned
2019-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Charles Pollard RESIGNED

Appointed
2018-06-26
Resigned
2019-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sedgwick RESIGNED

Appointed
1991-06-21
Resigned
1991-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LR
Lyn Richardson RESIGNED

Appointed
1991-07-20
Resigned
1998-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TB
Trevor Bradbury RESIGNED

Appointed
1998-07-07
Resigned
2017-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DB
Daniel Bush RESIGNED

Appointed
2017-12-22
Resigned
2018-06-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AM
Andrew McDonald RESIGNED

Appointed
2018-06-07
Resigned
2021-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of INTERSERVE PLC

INTERSERVE PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • PURPLE FUTURES LLP
  • TILBURY HOMES (GLASGOW) LIMITED
  • TILBURY DEVELOPMENTS LIMITED
  • TILBURY (CITY) LIMITED

Data availability

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
INTERSERVE PLC
United Kingdom
PURPLE FUTURES LLP+ subsidiaries
GB OC396168

TILBURY HOMES (GLASGOW) LIMITED
GB SC091664

TILBURY DEVELOPMENTS LIMITED
GB 00976653

TILBURY (CITY) LIMITED
GB 00710603

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns INTERSERVE PLC?

Two shareholders are currently on record for INTERSERVE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 99% — a majority holding — followed by UNDISCLOSED at 1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is INTERSERVE PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for INTERSERVE PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does INTERSERVE PLC have on record?

2 shareholders are shown on record for INTERSERVE PLC.

What is INTERSERVE PLC's company registration number?

INTERSERVE PLC's registration number is 00088456, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is INTERSERVE PLC still an active company?

INTERSERVE PLC's status on Companies House is listed as intermediate, not currently active.

When was INTERSERVE PLC incorporated?

INTERSERVE PLC was incorporated on 19 April 1906, according to Companies House.

What is INTERSERVE PLC's registered address?

The registered address on file for INTERSERVE PLC is London, United Kingdom.

What legal structure is INTERSERVE PLC registered as?

INTERSERVE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of INTERSERVE PLC?

Three of the 47 officer records shown for INTERSERVE PLC are current appointments, filed with Companies House. Glyn Barker (appointed 2016-01-01), Gareth Edwards (appointed 2017-02-01) and Mark Whiteling (appointed 2017-10-01) all serve as Director. The remaining 44 records shown (Michael Carr, Trevor Slater and 42 others) are former appointments that have since been resigned. Management authority at INTERSERVE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does INTERSERVE PLC have a parent company or subsidiaries?

INTERSERVE PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to INTERSERVE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to INTERSERVE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access INTERSERVE PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like INTERSERVE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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