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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 84
  • 1
    Irwin, Mark Winston
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Pigden, Ian William
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-12-04
    OF - Director → CIF 0
  • 3
    Aston, Leslie Harvey
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Walters, Fiona Mairi
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pocock, Raymond William
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    Wyke, John Brynley
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    1993-02-25 ~ 1994-03-05
    OF - Director → CIF 0
    Wyke, John Brynley
    Company Director born in August 1951
    Individual (6 offsprings)
    1995-09-05 ~ 2000-02-15
    OF - Director → CIF 0
  • 8
    Edwards, Phillip John
    Company Director born in June 1949
    Individual (16 offsprings)
    Officer
    2001-03-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 9
    Wellman, David Anthony
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2007-01-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 11
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (51 offsprings)
    Officer
    2003-05-09 ~ 2006-12-18
    OF - Director → CIF 0
    White, Andrew Warren Newton
    Director born in September 1966
    Individual (51 offsprings)
    2008-04-03 ~ 2012-05-16
    OF - Director → CIF 0
  • 12
    Peters, Derek
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Barton, Clive Stephen
    Marketing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2002-09-03
    OF - Director → CIF 0
    2005-01-17 ~ 2007-12-10
    OF - Director → CIF 0
  • 14
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 15
    Ilan, Ronen
    Individual (9 offsprings)
    Officer
    1998-10-12 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 16
    O'hagan, Michael Lawrence
    Company Director born in September 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 17
    Leach, Guy William
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    1998-10-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Benison, Elizabeth Michelle
    General Management born in March 1967
    Individual (106 offsprings)
    Officer
    2015-08-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 19
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (40 offsprings)
    Officer
    2005-06-09 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (76 offsprings)
    Officer
    2003-07-29 ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2000-02-15 ~ 2005-08-15
    OF - Director → CIF 0
  • 22
    Cuthill, Stephen Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2005-01-04
    OF - Director → CIF 0
  • 23
    Hayward, Neil
    Hr/Change Director born in April 1965
    Individual (21 offsprings)
    Officer
    2000-02-16 ~ 2004-10-08
    OF - Director → CIF 0
  • 24
    Mcguiness, Robert Clayton, Dr
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    2002-10-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 25
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual (25 offsprings)
    Officer
    1993-06-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Craven, Kevin David
    Ceo Uk Central Government Division born in April 1961
    Individual (28 offsprings)
    Officer
    2015-08-28 ~ 2021-04-14
    OF - Director → CIF 0
  • 27
    Hill, Gavin
    Company Director born in February 1968
    Individual (64 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    OF - Director → CIF 0
  • 28
    Lawless, James
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 2000-06-09
    OF - Director → CIF 0
  • 29
    Vickers, Malcolm Alexander
    Personnel Director born in June 1955
    Individual (5 offsprings)
    Officer
    1996-03-01 ~ 1996-09-25
    OF - Director → CIF 0
  • 30
    Green, William Edward
    Company Secretary Director born in February 1962
    Individual (12 offsprings)
    Officer
    2000-12-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 31
    Crossley, Nigel
    Financial Controller born in April 1963
    Individual (46 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    OF - Director → CIF 0
  • 32
    Adams, Lucy Kate Germanda
    Hr Director born in September 1964
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2007-12-10
    OF - Director → CIF 0
  • 33
    Stafford, Jeremy John
    Managing Director born in November 1962
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-11-18
    OF - Director → CIF 0
  • 34
    Turner, Anthony Rissington
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 1994-03-05
    OF - Director → CIF 0
  • 35
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (26 offsprings)
    Officer
    2003-05-09 ~ 2008-10-15
    OF - Director → CIF 0
  • 36
    Lavery, Kevin Gregory
    Chief Executive born in May 1960
    Individual (33 offsprings)
    Officer
    2006-09-12 ~ 2008-07-03
    OF - Director → CIF 0
  • 37
    Pounder, Norman
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 38
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual (11 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 39
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    ~ 2003-07-21
    OF - Director → CIF 0
  • 40
    Rumbles, Grant
    Company Director born in April 1958
    Individual (44 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    OF - Director → CIF 0
  • 41
    Brown, Michael Peter
    Director born in July 1956
    Individual (39 offsprings)
    Officer
    2005-08-18 ~ 2010-08-31
    OF - Director → CIF 0
  • 42
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (142 offsprings)
    Officer
    2012-05-16 ~ 2015-08-13
    OF - Director → CIF 0
  • 43
    Williams, Frederick Arthur Charles
    Company Director born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 44
    Crawshaw, Andrew
    Director born in October 1966
    Individual (39 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    OF - Director → CIF 0
  • 45
    Holden, Peter John
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2000-06-26 ~ 2005-06-09
    OF - Director → CIF 0
  • 46
    Judge, Richard David
    Accountant born in February 1975
    Individual (16 offsprings)
    Officer
    2012-05-16 ~ 2015-11-24
    OF - Director → CIF 0
  • 47
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (12 offsprings)
    Officer
    2000-06-26 ~ 2005-06-09
    OF - Director → CIF 0
  • 48
    Joel, David
    Marketing Director born in October 1958
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 49
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (199 offsprings)
    Officer
    1995-11-06 ~ 2000-04-30
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Individual (199 offsprings)
    Officer
    1995-11-06 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 50
    Bryden, Gordon
    Company Director born in July 1957
    Individual (32 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 51
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2000-06-09 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 52
    Hyman, Christopher Rajendran
    Company Director born in July 1963
    Individual (32 offsprings)
    Officer
    1998-07-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 53
    Stewart, Nicholas John
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2002-09-23
    OF - Director → CIF 0
  • 54
    Shaw, Helen
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2026-03-23
    OF - Director → CIF 0
  • 55
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (28 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 56
    Smith, Andrew William
    Cheif Executive Officer born in May 1950
    Individual (24 offsprings)
    Officer
    2003-11-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 57
    Thomas, Kevin Richard
    Company Director born in January 1954
    Individual (51 offsprings)
    Officer
    1995-10-24 ~ 1997-06-01
    OF - Director → CIF 0
  • 58
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 59
    Kehoe, Paul
    Company Director born in April 1959
    Individual (43 offsprings)
    Officer
    1995-09-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 60
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    1994-03-05 ~ 2000-03-03
    OF - Director → CIF 0
  • 61
    Casey, Peter Anthony
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 62
    Wood, Andrew Richard
    Chartered Engineer born in September 1950
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 63
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (35 offsprings)
    Officer
    1992-12-18 ~ 1994-03-05
    OF - Director → CIF 0
    1998-01-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 64
    Bryan, Everton
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    1993-06-03 ~ 1995-11-01
    OF - Director → CIF 0
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
    Bryan, Everton
    Individual (14 offsprings)
    Officer
    1994-03-05 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 65
    Gibson, Darryn Stanley
    Accountant born in July 1965
    Individual (159 offsprings)
    Officer
    2001-03-16 ~ 2003-05-09
    OF - Director → CIF 0
    Gibson, Darryn Stanley
    Director born in July 1965
    Individual (159 offsprings)
    2008-07-23 ~ 2012-05-16
    OF - Director → CIF 0
  • 66
    Robson, William Roxby
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2002-12-06
    OF - Director → CIF 0
  • 67
    Dixon, Josephine
    Company Director born in August 1959
    Individual (46 offsprings)
    Officer
    2000-02-15 ~ 2002-07-22
    OF - Director → CIF 0
  • 68
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (107 offsprings)
    Officer
    2005-01-17 ~ 2010-04-06
    OF - Director → CIF 0
  • 69
    Girnary, Nazim
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2025-08-19
    OF - Director → CIF 0
  • 70
    Mcgrory, John
    Company Director born in March 1954
    Individual (72 offsprings)
    Officer
    1995-04-27 ~ 1997-11-19
    OF - Director → CIF 0
  • 71
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 72
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual (28 offsprings)
    Officer
    2000-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 73
    Clement, Thomas
    Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1995-11-06
    OF - Director → CIF 0
    Clement, Thomas
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 74
    Walker, Michael Stuart
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 1997-02-06
    OF - Director → CIF 0
  • 75
    Wellman, Glenys
    Director born in September 1944
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Director → CIF 0
    Wellman, Glenys
    Individual (6 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 76
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 77
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual (9 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    ~ 1994-03-05
    OF - Secretary → CIF 0
  • 78
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual (6 offsprings)
    Officer
    2000-02-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 79
    Kirby, Anthony Andrew
    Company Director born in January 1981
    Individual (5 offsprings)
    Officer
    2019-07-29 ~ 2025-05-23
    OF - Director → CIF 0
  • 80
    Stacey, Shaun Raymond
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 81
    Nicholls, Richard Michael
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 1994-03-05
    OF - Director → CIF 0
  • 82
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual (26 offsprings)
    Officer
    1993-09-03 ~ 1996-03-01
    OF - Director → CIF 0
  • 83
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 84
    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, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO LIMITED

Period: 1987-07-29 ~ now
Company number: 00242246 NF003703
Registered names
SERCO LIMITED - now NF003703
R.C.A.LIMITED - 1987-07-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
84110 - General Public Administration Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70100 - Activities Of Head Offices
Related profiles found in government register
  • SERCO LIMITED
    Info
    R.C.A.LIMITED - 1987-07-29
    Registered number 00242246
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1929-09-10 (96 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SERCO LIMITED
    S
    Registered number 0024224
    Serco House, 16 Bartley Wood, Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
    UK
    CIF 1
  • SERCO LIMITED
    S
    Registered number 00242246
    Serco House, 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire, United Kingdom, RG27 9UY
    ENGLAND AND WALES
    CIF 2
  • SERCO LIMITED
    S
    Registered number 00242246
    Serco House, 16 Bartley Wood Business Park, Hook, Hampshire, RG27 9UY
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ADS GROUP LIMITED
    07016635
    Salamanca Square, 9 Albert Embankment, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    CIF 5 - Director → ME
  • 2
    SERCO ENVIRONMENTAL SERVICES LIMITED
    09070246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16 during the appointment or period of control
    Dissolved on 2025-08-14 during the appointment or period of control
    82 St. John Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    SERCO GEOGRAFIX LIMITED
    - now 03522659
    PREMIER GEOGRAFIX LIMITED - 2006-01-19
    ALNERY NO. 1770 LIMITED - 1998-08-14
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    SERVICE GLASGOW LLP
    SO301705
    City Chambers Glasgow City Council, City Chambers, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2008-01-28 ~ 2017-11-30
    CIF 1 - LLP Designated Member → ME
  • 5
    SYNNOVIS ANALYTICS LLP - now
    VIAPATH ANALYTICS LLP
    - 2022-09-29 OC392043
    PATHOPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ 2020-05-29
    CIF 4 - LLP Designated Member → ME
  • 6
    SYNNOVIS GROUP LLP - now
    VIAPATH GROUP LLP
    - 2022-09-29 OC337242
    VIAPATH LLP
    - 2014-10-28 OC337242 OC392044
    GSTS PATHOLOGY LLP
    - 2014-04-30 OC337242
    NEUTRAL NAME LLP
    - 2008-09-30 OC337242
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2008-05-13 ~ 2020-05-29
    CIF 2 - LLP Designated Member → ME
  • 7
    SYNNOVIS SERVICES LLP - now
    VIAPATH SERVICES LLP
    - 2022-09-29 OC392044 OC337242
    PATHPROPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ 2020-05-29
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.