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 5
  • 1
    Kirby, Anthony Andrew
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ now
    OF - director → CIF 0
  • 2
    Shaw, Helen
    Chief Financial Officer born in May 1983
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 3
    Girnary, Nazim
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 4
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - secretary → CIF 0
  • 5
    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
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 76
  • 1
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2005-06-09
    OF - director → CIF 0
  • 2
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    1993-06-03 ~ 2010-04-01
    OF - director → CIF 0
  • 3
    Aston, Leslie Harvey
    Company Director born in December 1940
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 4
    Casey, Peter Anthony
    Company Director born in June 1952
    Individual
    Officer
    ~ 1993-03-03
    OF - director → CIF 0
  • 5
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    1993-09-03 ~ 1996-03-01
    OF - director → CIF 0
  • 6
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - secretary → CIF 0
  • 7
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    OF - director → CIF 0
  • 8
    Ilan, Ronen
    Individual
    Officer
    1998-10-12 ~ 2000-06-09
    OF - secretary → CIF 0
  • 9
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2000-06-09 ~ 2006-05-31
    OF - secretary → CIF 0
  • 10
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    1992-12-18 ~ 1994-03-05
    OF - director → CIF 0
    1998-01-29 ~ 2001-04-26
    OF - director → CIF 0
  • 11
    Craven, Kevin David
    Ceo Uk Central Government Division born in April 1961
    Individual (7 offsprings)
    Officer
    2015-08-28 ~ 2021-04-14
    OF - director → CIF 0
  • 12
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2005-08-15
    OF - director → CIF 0
  • 13
    Pocock, Raymond William
    Company Director born in May 1930
    Individual
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
  • 14
    Clement, Thomas
    Accountant born in March 1947
    Individual
    Officer
    1995-11-01 ~ 1995-11-06
    OF - director → CIF 0
    Clement, Thomas
    Individual
    Officer
    1995-11-01 ~ 1995-11-06
    OF - secretary → CIF 0
  • 15
    Pounder, Norman
    Company Director born in May 1936
    Individual
    Officer
    ~ 1995-04-27
    OF - director → CIF 0
  • 16
    Joel, David
    Marketing Director born in October 1958
    Individual (4 offsprings)
    Officer
    2000-06-26 ~ 2002-10-31
    OF - director → CIF 0
  • 17
    O'hagan, Michael Lawrence
    Company Director born in September 1935
    Individual
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 18
    Taiyeb, Serajul Islam
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2008-10-15
    OF - director → CIF 0
  • 19
    Pigden, Ian William
    Director born in February 1966
    Individual
    Officer
    2000-02-15 ~ 2002-12-04
    OF - director → CIF 0
  • 20
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    ~ 1994-03-05
    OF - secretary → CIF 0
  • 21
    Thomas, Kevin Richard
    Company Director born in January 1954
    Individual
    Officer
    1995-10-24 ~ 1997-06-01
    OF - director → CIF 0
  • 22
    Roberts, Joanne
    Chartered Accountant born in April 1969
    Individual (88 offsprings)
    Officer
    2005-01-17 ~ 2010-04-06
    OF - director → CIF 0
  • 23
    Paterson, Gordon Allan
    Chartered Engineer born in October 1960
    Individual
    Officer
    2000-02-15 ~ 2005-12-02
    OF - director → CIF 0
  • 24
    Brown, Nicholas James Forster
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2012-05-16
    OF - director → CIF 0
  • 25
    Peters, Derek
    Director born in October 1945
    Individual
    Officer
    2000-02-15 ~ 2002-03-31
    OF - director → CIF 0
  • 26
    Riall, Thomas Richard Phineas
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ 2013-03-08
    OF - director → CIF 0
  • 27
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    1998-10-12 ~ 2018-10-31
    OF - director → CIF 0
  • 28
    Lawlor, Timothy Charles
    Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2012-05-16 ~ 2015-08-13
    OF - director → CIF 0
  • 29
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1997-07-31
    OF - director → CIF 0
  • 30
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2006-07-27 ~ 2010-04-23
    OF - director → CIF 0
  • 31
    Mcgregor-smith, Ruby
    Company Director born in February 1963
    Individual (9 offsprings)
    Officer
    1995-11-06 ~ 2000-04-30
    OF - director → CIF 0
    Mcgregor-smith, Ruby
    Individual (9 offsprings)
    Officer
    1995-11-06 ~ 1998-10-12
    OF - secretary → CIF 0
  • 32
    Bryden, Gordon
    Company Director born in July 1957
    Individual
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 33
    Bryan, Everton
    Company Director born in May 1959
    Individual
    Officer
    1993-06-03 ~ 1995-11-01
    OF - director → CIF 0
    1995-11-06 ~ 1999-04-01
    OF - director → CIF 0
    Bryan, Everton
    Individual
    Officer
    1994-03-05 ~ 1995-11-01
    OF - secretary → CIF 0
  • 34
    Barton, Clive Stephen
    Marketing Director born in December 1965
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2002-09-03
    OF - director → CIF 0
    2005-01-17 ~ 2007-12-10
    OF - director → CIF 0
  • 35
    Holden, Peter John
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2005-06-09
    OF - director → CIF 0
  • 36
    Williams, Iestyn Milton
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 37
    Robson, William Roxby
    Company Director born in April 1951
    Individual
    Officer
    2000-02-15 ~ 2002-12-06
    OF - director → CIF 0
  • 38
    Gibson, Darryn Stanley
    Accountant born in July 1965
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2003-05-09
    OF - director → CIF 0
    Gibson, Darryn Stanley
    Director born in July 1965
    Individual (19 offsprings)
    2008-07-23 ~ 2012-05-16
    OF - director → CIF 0
  • 39
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    2000-06-26 ~ 2002-09-30
    OF - director → CIF 0
  • 40
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 41
    Turner, Anthony Rissington
    Company Director born in April 1942
    Individual
    Officer
    1992-12-18 ~ 1994-03-05
    OF - director → CIF 0
  • 42
    Green, William Edward
    Company Secretary Director born in February 1962
    Individual
    Officer
    2000-12-18 ~ 2002-01-29
    OF - director → CIF 0
  • 43
    Cuthill, Stephen Michael
    Director born in April 1947
    Individual
    Officer
    2000-02-15 ~ 2005-01-04
    OF - director → CIF 0
  • 44
    Adams, Lucy Kate Germanda
    Hr Director born in September 1964
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2007-12-10
    OF - director → CIF 0
  • 45
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1994-03-05 ~ 2000-03-03
    OF - director → CIF 0
  • 46
    Wyke, John Brynley
    Director born in August 1951
    Individual
    Officer
    1993-02-25 ~ 1994-03-05
    OF - director → CIF 0
    Wyke, John Brynley
    Company Director born in August 1951
    Individual
    1995-09-05 ~ 2000-02-15
    OF - director → CIF 0
  • 47
    Smith, Andrew William
    Cheif Executive Officer born in May 1950
    Individual
    Officer
    2003-11-10 ~ 2007-01-01
    OF - director → CIF 0
  • 48
    Mcguiness, Robert Clayton, Dr
    Company Director born in December 1951
    Individual
    Officer
    2002-10-15 ~ 2010-04-01
    OF - director → CIF 0
  • 49
    Wellman, David Anthony
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2006-06-19
    OF - director → CIF 0
  • 50
    Irwin, Mark Winston
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-01-01
    OF - director → CIF 0
  • 51
    Judge, Richard David
    Accountant born in February 1975
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2015-11-24
    OF - director → CIF 0
  • 52
    Edwards, Phillip John
    Company Director born in June 1949
    Individual
    Officer
    2001-03-05 ~ 2005-05-20
    OF - director → CIF 0
  • 53
    Walker, Michael Stuart
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 1997-02-06
    OF - director → CIF 0
  • 54
    Lavery, Kevin Gregory
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    2006-09-12 ~ 2008-07-03
    OF - director → CIF 0
  • 55
    Nicholls, Richard Michael
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 56
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2006-12-18
    OF - director → CIF 0
    White, Andrew Warren Newton
    Director born in September 1966
    Individual (1 offspring)
    2008-04-03 ~ 2012-05-16
    OF - director → CIF 0
  • 57
    Crawshaw, Andrew
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    2010-04-23 ~ 2015-01-05
    OF - director → CIF 0
  • 58
    Williams, Frederick Arthur Charles
    Company Director born in February 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 59
    Mcgrory, John
    Company Director born in March 1954
    Individual
    Officer
    1995-04-27 ~ 1997-11-19
    OF - director → CIF 0
  • 60
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - secretary → CIF 0
  • 61
    Stafford, Jeremy John
    Managing Director born in November 1962
    Individual
    Officer
    2011-07-01 ~ 2013-11-18
    OF - director → CIF 0
  • 62
    Hayward, Neil
    Hr/Change Director born in April 1965
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2004-10-08
    OF - director → CIF 0
  • 63
    Wood, Andrew Richard
    Chartered Engineer born in September 1950
    Individual
    Officer
    2000-06-26 ~ 2002-09-03
    OF - director → CIF 0
  • 64
    Jeffery, John Daniel Michael
    Company Director born in March 1949
    Individual
    Officer
    ~ 2003-07-21
    OF - director → CIF 0
  • 65
    Wellman, Glenys
    Director born in September 1944
    Individual
    Officer
    2006-06-19 ~ 2006-06-19
    OF - director → CIF 0
    Wellman, Glenys
    Individual
    Officer
    2006-06-19 ~ 2006-06-19
    OF - secretary → CIF 0
  • 66
    Benison, Elizabeth Michelle
    General Management born in March 1967
    Individual (80 offsprings)
    Officer
    2015-08-28 ~ 2017-09-30
    OF - director → CIF 0
  • 67
    Brown, Michael Peter
    Director born in July 1956
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ 2010-08-31
    OF - director → CIF 0
  • 68
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual
    Officer
    ~ 1994-03-05
    OF - director → CIF 0
  • 69
    Dixon, Josephine
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2002-07-22
    OF - director → CIF 0
  • 70
    Lawless, James
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    1995-09-05 ~ 2000-06-09
    OF - director → CIF 0
  • 71
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2003-07-29 ~ 2006-07-27
    OF - director → CIF 0
  • 72
    Hyman, Christopher Rajendran
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    1998-07-30 ~ 2002-10-15
    OF - director → CIF 0
  • 73
    Vickers, Malcolm Alexander
    Personnel Director born in June 1955
    Individual
    Officer
    1996-03-01 ~ 1996-09-25
    OF - director → CIF 0
  • 74
    Stewart, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    2000-02-15 ~ 2002-09-23
    OF - director → CIF 0
  • 75
    Crossley, Nigel
    Financial Controller born in April 1963
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ 2021-04-14
    OF - director → CIF 0
  • 76
    SERCO NLR LIMITED - 2006-09-06
    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
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ 2021-10-08
    PE - secretary → CIF 0
parent relation
Company in focus

SERCO LIMITED

Previous name
R.C.A.LIMITED - 1987-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
84110 - General Public Administration Activities
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 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 2
  • 1
    82 St. John Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Salamanca Square, 9 Albert Embankment, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2018-04-19
    CIF 5 - director → ME
  • 2
    City Chambers Glasgow City Council, City Chambers, George Square, Glasgow, Scotland
    Dissolved corporate (2 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
  • 3
    VIAPATH ANALYTICS LLP - 2022-09-29
    PATHOPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (5 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
  • 4
    VIAPATH GROUP LLP - 2022-09-29
    VIAPATH LLP - 2014-10-28
    GSTS PATHOLOGY LLP - 2014-04-30
    NEUTRAL NAME LLP - 2008-09-30
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-05-13 ~ 2020-05-29
    CIF 2 - llp-designated-member → ME
  • 5
    VIAPATH SERVICES LLP - 2022-09-29
    PATHPROPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ 2020-05-29
    CIF 3 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.