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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
Active 6
  • 1
    Kasmani, Arshaad Farouk
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rowles, Samantha Dawn
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 6
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 54
  • 1
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 2
    Poston, John Richard
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 3
    Mcguiness, Robert Clayton, Dr
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2011-10-28 ~ 2015-03-02
    OF - Director → CIF 0
  • 4
    Bartley, Stephen
    Finance And Commercial Director born in October 1970
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 5
    Dixon, Josephine
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 6
    Chehayeb, Riad
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2021-06-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 9
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 10
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 11
    Hyman, Christopher Rajendran
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 12
    Montgomery, Edward Harold
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-01-30
    OF - Director → CIF 0
    icon of calendar 1997-07-29 ~ 2000-03-22
    OF - Director → CIF 0
  • 13
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Farnfield, Christopher James
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1994-03-21
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Mcgregor-smith, Ruby
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Hogbin, Roger Phillip
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 18
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-24 ~ 1997-01-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Simpson, John Lee
    Director Sales & Marketing born in March 1940
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 20
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 21
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 22
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2008-03-25
    OF - Director → CIF 0
  • 23
    Cornwell, Anthony Bruce
    Aviation Services Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 24
    Ilan, Ronen
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 25
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 26
    Oliver, Oswald Edward
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 27
    Bryan, Everton
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 28
    Buckley, Robert David
    Director Uk/Europe born in June 1947
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 2000-07-27
    OF - Director → CIF 0
  • 29
    Wilson, Julian Bernard
    Commercial Director born in June 1949
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1993-03-05
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 30
    Underwood, Alan Jack
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 31
    Samuel, David Lynn
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 32
    Ashby, Scott Michael
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 34
    Dryden, Kelvin Matthew
    Commercial Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 35
    Bolster, John Roger
    Individual
    Officer
    icon of calendar 1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 36
    Mckoen, Paul Seth
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 1994-06-25
    OF - Director → CIF 0
  • 37
    Baxter, Suzanne Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 38
    Mohring, Peter James
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 39
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 40
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 41
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 42
    O'hagan, Michael Lawrence
    Managing Director born in September 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-11-04
    OF - Director → CIF 0
  • 43
    Unsworth, John Warburton
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 44
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 45
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2008-11-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 46
    Redwood, Peter Boverton, Sir
    Training Director born in December 1937
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 47
    Manning, Paul Jonathan
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-25 ~ 1999-01-14
    OF - Director → CIF 0
    Manning, Paul Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-13 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 48
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1997-01-30
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2000-03-24
    OF - Director → CIF 0
  • 49
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 50
    Futcher, William Frank
    Manager born in February 1947
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Duggan, John Charles
    Personnel Director born in October 1954
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 52
    Greer, David John
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 53
    Burke, David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 54
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-10 ~ 2020-07-01
    PE - Director → CIF 0
    2006-05-31 ~ 2021-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SERCO-IAL LIMITED

Previous name
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SERCO-IAL LIMITED
    Info
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Registered number 00427272
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1947-01-09 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.