---
title: "INTEQ SERVICES (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08a826bb-bfb7-50a2-bea2-153d9c1f826c
json: https://whiteintel.dev/api/public/dossier/08a826bb-bfb7-50a2-bea2-153d9c1f826c
identifier: oo:GB-COH-06555665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTEQ SERVICES (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06555665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08a826bb-bfb7-50a2-bea2-153d9c1f826c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08a826bb-bfb7-50a2-bea2-153d9c1f826c  

## Ownership & control

### Owners / controllers

- **NEWPARK CHILDCARE (WANDSWORTH) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/076ba249-07aa-5744-ac68-770907f39d9d
- **PFI 2005 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/03f61e41-c0b5-527c-8d8b-1b394e3fc185
- **Dalmore Capital (Corsham 1) Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d2bb28e5-50b4-4c21-b88f-52fb9c3d653f
- **PFI 2005 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03f61e41-c0b5-527c-8d8b-1b394e3fc185

### Holdings / subsidiaries

- **INTEQ SERVICES LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9fc16cf-d697-55f6-9bd4-cb587f7ea73a
- **INTEQ SERVICES LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9fc16cf-d697-55f6-9bd4-cb587f7ea73a

### UBO chain (walk to the ultimate owner)

A **62-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06555665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-04
- **Registered office:** Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom
- **SIC:** 64209, 84220

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Profit / (loss) | £1,380,000 |
| Net assets | £1,000 |
| Cash | £9,009,000 |
| Shareholder funds | £1,000 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [RESOLIS LIMITED](https://whiteintel.dev/entity/1eadb44c-47bf-5f5e-89a1-d028915951d0) — corporate secretary · appointed 2022-01-31
- GORDON, John Stephen — director · British · appointed 2026-07-01
- HEPBURN, Paul Robert, Mr. — director · British · appointed 2024-08-01
- KEEN, Richard — secretary · appointed 2014-10-28 · resigned 2018-05-18
- LODGE, Matthew Sebastian, Mr. — secretary · appointed 2012-08-01 · resigned 2014-01-31
- MITCHELL, Ailison Louise — secretary · appointed 2019-06-20 · resigned 2022-01-31
- ROBERTS, Wendy Lisa — secretary · appointed 2014-02-01 · resigned 2014-10-28
- ROBERTS, Wendy Lisa — secretary · appointed 2008-04-04 · resigned 2012-08-01
- BALLSDON, Andrew James — director · British · appointed 2008-04-04 · resigned 2008-09-02
- BRYANT, Craig Andrew — director · British · appointed 2012-01-11 · resigned 2013-06-10
- CHARLESWORTH, Andrew Gilbert — director · British · appointed 2008-04-04 · resigned 2010-04-15
- CLAPP, Andrew David — director · British · appointed 2017-09-01 · resigned 2018-07-04
- CLAPP, Andrew David — director · British · appointed 2014-05-01 · resigned 2017-09-01
- FIELD, Christopher Richard — director · British · appointed 2008-09-02 · resigned 2017-09-01
- GORDON, John Stephen — director · British · appointed 2019-01-17 · resigned 2026-07-01
- GORDON, John Stephen — director · British · appointed 2015-10-30 · resigned 2017-09-01
- GROOME, Richard Leonard — director · British · appointed 2008-09-02 · resigned 2013-06-10
- HARRIS, John David — director · British · appointed 2012-11-27 · resigned 2015-10-30
- HEPBURN, Paul Robert, Mr. — director · British · appointed 2008-04-04 · resigned 2011-07-01
- LAMERTON, Ian David, Mr. — director · British · appointed 2011-07-01 · resigned 2024-08-01

### Beneficial owners (Persons with Significant Control)

- [Pfi 2005 Limited](https://whiteintel.dev/entity/03f61e41-c0b5-527c-8d8b-1b394e3fc185) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Dalmore Capital (Corsham 1) Limited](https://whiteintel.dev/entity/f165d5f7-2592-59ea-b4af-5ab7397ffb3d) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06555665
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06555665
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06555665/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEQ SERVICES (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/08a826bb-bfb7-50a2-bea2-153d9c1f826c · Structured JSON: https://whiteintel.dev/api/public/dossier/08a826bb-bfb7-50a2-bea2-153d9c1f826c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._