The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Leung, Alex Raymond
    Accountant born in May 1974
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Weldon, Christopher James
    Accountant born in February 1978
    Individual (47 offsprings)
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 3
    Thornton, Benjamin Lascelles
    Individual (42 offsprings)
    Officer
    2024-03-01 ~ now
    OF - secretary → CIF 0
  • 4
    UGC LIMITED - 2006-06-15
    SWIFT 1941 LIMITED - 1986-12-18
    Unipart House, Cowley, Oxford, England
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    ~ 1996-06-11
    OF - director → CIF 0
  • 2
    Leigh, Darren Peter
    Chief Finance Officer born in April 1972
    Individual (26 offsprings)
    Officer
    2020-05-01 ~ 2023-06-30
    OF - director → CIF 0
  • 3
    Rimmer, Michael Douglas
    Individual (21 offsprings)
    Officer
    2000-01-25 ~ 2015-01-01
    OF - secretary → CIF 0
  • 4
    Wragg, James Philip
    Chief Executive born in September 1947
    Individual
    Officer
    1997-07-31 ~ 2000-02-15
    OF - director → CIF 0
  • 5
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-06-07 ~ 1996-06-11
    OF - director → CIF 0
  • 6
    O'brien, Robert Paul David
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ 2021-07-31
    OF - secretary → CIF 0
  • 7
    Stamp, Christopher David
    Individual (3 offsprings)
    Officer
    1996-06-28 ~ 2000-01-25
    OF - secretary → CIF 0
  • 8
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (35 offsprings)
    Officer
    2000-02-15 ~ 2000-09-29
    OF - director → CIF 0
    1982-10-24 ~ 2016-07-01
    OF - director → CIF 0
  • 9
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (30 offsprings)
    Officer
    2000-02-15 ~ 2018-12-31
    OF - director → CIF 0
  • 10
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-06-08
    OF - director → CIF 0
  • 11
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (33 offsprings)
    Officer
    2013-10-31 ~ 2022-05-31
    OF - director → CIF 0
  • 12
    Hopper, Michael Royston
    Legal Services Director born in November 1951
    Individual (1 offspring)
    Officer
    2008-10-03 ~ 2013-10-31
    OF - director → CIF 0
  • 13
    Russell, Tanya
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ 2024-03-01
    OF - secretary → CIF 0
  • 14
    Forman, Paul Anthony
    Executive born in March 1965
    Individual (10 offsprings)
    Officer
    2000-02-15 ~ 2002-09-17
    OF - director → CIF 0
  • 15
    Redfern, Peter Johnson
    Director born in April 1933
    Individual
    Officer
    1996-06-10 ~ 1997-07-31
    OF - director → CIF 0
  • 16
    Scott, Christopher George
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1949-09-22 ~ 2000-02-15
    OF - director → CIF 0
  • 17
    Healey, John Joseph
    Finance Director born in December 1953
    Individual
    Officer
    2000-02-15 ~ 2008-09-09
    OF - director → CIF 0
  • 18
    Chitty, Jonathan
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-04-30
    OF - director → CIF 0
  • 19
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Corporate (3 parents, 244 offsprings)
    Officer
    ~ 1996-06-28
    PE - secretary → CIF 0
parent relation
Company in focus

SERCK LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SERCK LIMITED
    Info
    Registered number 00157062
    Unipart House, Cowley, Oxford OX4 2PG
    Private Limited Company incorporated on 1919-07-15 (105 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.