--- title: "INTERSERVE GROUP HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2 json: https://whiteintel.dev/api/public/dossier/b67bcb43-e383-5664-adfb-23c67b3e62f2 identifier: oo:GB-COH-06402005 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # INTERSERVE GROUP HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06402005` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b67bcb43-e383-5664-adfb-23c67b3e62f2 ## Cross-source identity The same real-world entity, resolved across sources: - **INTERSERVE GROUP HOLDINGS LIMITED** — GLEIF · `lei:54930067PBSC9KAWE062` — https://whiteintel.dev/entity/9de685cf-35ef-56f1-829d-1fd58fff5714 ## Ownership & control ### Owners / controllers - **INTERSERVE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6456c50-66cb-57c6-a2ba-bcf5a9761f35 - **Interserve Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f1353bd-ddcf-4a9b-a619-744ae5299e27 - **INTERSERVE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6456c50-66cb-57c6-a2ba-bcf5a9761f35 ### Holdings / subsidiaries - **INTERSERVE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bcf748e-9a7d-5513-9045-dfef35880ea7 - **INTERSERVE TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56276b0c-120e-5e0b-9045-1ac14d4669af - **HOW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/781d7ac5-3228-5b4c-a0da-bc1e1cdd2128 - **INTERSERVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/549c7e69-c12e-52ca-968a-6091c18dd864 - **TILBURY DOUGLAS CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2 - **BANDT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/79a7bfc3-933d-5297-98a7-94528abcc635 - **INTERSERVE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3bd1330-2c6b-57ea-b9a9-6c2b0b0f64e7 - **INTERSERVE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bcf748e-9a7d-5513-9045-dfef35880ea7 - **HOW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/781d7ac5-3228-5b4c-a0da-bc1e1cdd2128 - **TD BIDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6eb7e6ce-bada-51ff-9af0-438ff63740ae - **INTERSERVE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/549c7e69-c12e-52ca-968a-6091c18dd864 - **RMD KWIKFORM HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16fa9f08-0509-5213-9796-b3580f272a79 …and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `06402005` - **Status:** liquidation - **Type:** ltd - **Incorporated:** 2007-10-17 - **Registered office:** Central Square, 29 Wellington Street, Leeds, LS1 4DL, England - **SIC:** 64209 ### Officers - EDWARDS, Christopher James — director · British · appointed 2021-02-03 - MORRIS, Mark Nicholas — director · British · appointed 2019-09-02 - BRADBURY, Trevor — secretary · British · appointed 2007-10-17 · resigned 2017-12-22 - BUSH, Daniel — secretary · appointed 2018-01-23 · resigned 2018-08-28 - MCDONALD, Andrew John — secretary · appointed 2018-08-28 · resigned 2021-02-02 - BRADBURY, Trevor — director · British · appointed 2010-10-15 · resigned 2017-12-22 - BUSH, Daniel — director · British · appointed 2017-08-02 · resigned 2017-11-15 - HAYWOOD, Timothy Paul — director · British · appointed 2012-01-06 · resigned 2017-11-07 - JONES, Timothy Charles — director · British · appointed 2007-10-17 · resigned 2010-10-15 - MCDONALD, Andrew John — director · British · appointed 2018-08-03 · resigned 2021-02-04 - RINGROSE, Adrian Michael — director · British · appointed 2007-10-17 · resigned 2017-08-31 - WHITE, Debra Jayne — director · British · appointed 2017-11-15 · resigned 2019-12-31 - WHITELING, Mark Argent — director · British · appointed 2017-11-15 · resigned 2019-09-02 ### Beneficial owners (Persons with Significant Control) - [Interserve Group Limited](https://whiteintel.dev/entity/a6456c50-66cb-57c6-a2ba-bcf5a9761f35) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-15 - [Interserve Plc](https://whiteintel.dev/entity/1f1353bd-ddcf-4a9b-a619-744ae5299e27) — 75–100% shares · corporate PSC · England — ceased 2019-03-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06402005 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06402005 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **INTERSERVE GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INTERSERVE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b67bcb43-e383-5664-adfb-23c67b3e62f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b67bcb43-e383-5664-adfb-23c67b3e62f2._ _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"._