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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 32
  • 1
    Holden, Peter John
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Howe, Daryl
    Born in June 1954
    Individual (9 offsprings)
    Officer
    (before 1992-08-24) ~ 1999-06-25
    OF - Director → CIF 0
  • 3
    Deeley, Joy Ann
    Individual (37 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-06-23
    OF - Secretary → CIF 0
  • 4
    Blackwell, Nicholas Anthony Charles
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1999-09-13 ~ 2000-08-25
    OF - Director → CIF 0
  • 5
    Wells, Brian Robert
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-24) ~ 1998-06-03
    OF - Director → CIF 0
    Wells, Brian Robert
    Individual (2 offsprings)
    Officer
    1996-03-08 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Carroll, Thomas Finbarr
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2005-02-03
    OF - Director → CIF 0
  • 7
    Blow, Bridget Penelope
    Born in June 1949
    Individual (21 offsprings)
    Officer
    1992-10-26 ~ 2005-02-03
    OF - Director → CIF 0
  • 8
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2005-02-03 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Catto, Roger Alexander
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 2000-03-25
    OF - Director → CIF 0
  • 10
    Clark, Michael Archibald Campbell
    Born in August 1947
    Individual (57 offsprings)
    Officer
    1994-02-28 ~ 1995-11-16
    OF - Director → CIF 0
  • 11
    Foster, Andrew John
    Individual (25 offsprings)
    Officer
    1996-05-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 12
    Morriss, Stephen James
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2005-12-19 ~ 2008-03-02
    OF - Director → CIF 0
  • 13
    Lawson, Roger Hardman
    Born in September 1945
    Individual (21 offsprings)
    Officer
    1995-12-12 ~ 1998-06-03
    OF - Director → CIF 0
  • 14
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-02-28
    OF - Director → CIF 0
    1994-12-12 ~ 1995-11-16
    OF - Director → CIF 0
  • 15
    Patrick Joseph Brazzill
    Individual (3 offsprings)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Ricketts, Simon Anthony
    Born in December 1954
    Individual (11 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-11-16
    OF - Director → CIF 0
    1996-01-19 ~ 1998-06-08
    OF - Director → CIF 0
  • 17
    Budd, Gillian Susan
    Individual (1 offspring)
    Officer
    1993-03-30 ~ 1994-12-12
    OF - Secretary → CIF 0
  • 18
    Taylor, Robin Francis
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2000-03-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 19
    Watts, Roderick
    Company Director born in May 1949
    Individual (8 offsprings)
    Officer
    (before 1992-08-24) ~ 2004-06-03
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2005-02-03 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Balderson, Nicholas Andrew Russell
    Born in May 1953
    Individual (4 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-08-24
    OF - Director → CIF 0
  • 22
    Edwards The Lord Crickhowell, Roger Nicholas
    Born in February 1934
    Individual (11 offsprings)
    Officer
    1995-12-12 ~ 1998-06-08
    OF - Director → CIF 0
  • 23
    Williamson, Peter John
    Born in March 1959
    Individual (9 offsprings)
    Officer
    1994-09-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Bradley, Colin David
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1992-08-24) ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Cooke, Timothy Hugh
    Born in March 1943
    Individual (43 offsprings)
    Officer
    (before 1992-08-24) ~ 1995-10-02
    OF - Director → CIF 0
  • 26
    Downie, Ian Wilson
    Born in July 1955
    Individual (28 offsprings)
    Officer
    2005-02-03 ~ 2007-09-06
    OF - Director → CIF 0
  • 27
    Elizabeth Anne Bingham
    Individual (28 offsprings)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Gollings, Christopher Kenneth
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2001-01-31 ~ 2004-02-11
    OF - Director → CIF 0
  • 29
    Jinks, David
    Born in March 1935
    Individual (30 offsprings)
    Officer
    (before 1992-08-24) ~ 1994-12-12
    OF - Director → CIF 0
  • 30
    Hartley, Andrew
    Individual (38 offsprings)
    Officer
    1994-09-12 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 31
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06 04007730
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    SERCO SOLUTIONS LIMITED
    - now 00189075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-08-18
    ITNET UK LIMITED - 2005-04-29
    ITNET (UK) LIMITED - 1998-06-04
    ITNET LIMITED - 1998-05-15
    JAMAICA COFFEE COMPANY LIMITED(THE) - 1987-02-06
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2006-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO SOLUTIONS LIMITED

Period: 2005-04-29 ~ 2010-08-18
Company number: 00189075
Registered names
SERCO SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-14
Dissolved on 2010-08-18
ITNET UK LIMITED - 2005-04-29
ITNET (UK) LIMITED - 1998-06-04
Recent Standard Industrial Classification
7260 - Other Computer Related Activities

Related profiles found in government register
  • SERCO SOLUTIONS LIMITED
    Info
    ITNET UK LIMITED - 2005-04-29
    ITNET (UK) LIMITED - 2005-04-29
    ITNET LIMITED - 2005-04-29
    JAMAICA COFFEE COMPANY LIMITED(THE) - 2005-04-29
    Registered number 00189075
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1923-04-07 and dissolved on 2010-08-18 (87 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SERCO SOLUTIONS LIMITED
    S
    Registered number missing
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERCO SOLUTIONS LIMITED
    - now 00189075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-14
    Dissolved on 2010-08-18
    ITNET UK LIMITED - 2005-04-29
    ITNET (UK) LIMITED - 1998-06-04
    ITNET LIMITED - 1998-05-15
    JAMAICA COFFEE COMPANY LIMITED(THE) - 1987-02-06
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.