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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 59
  • 1
    Hogbin, Roger Phillip
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 2
    Farnfield, Christopher James
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1994-03-21
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Buckley, Robert David
    Director Uk/Europe born in June 1947
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 2000-07-27
    OF - Director → CIF 0
  • 5
    Rowles, Samantha Dawn
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    1992-04-30 ~ 1997-01-30
    OF - Director → CIF 0
    1998-01-29 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Chehayeb, Riad
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Underwood, Alan Jack
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2000-03-22 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 11
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 12
    Bryan, Everton
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Duggan, John Charles
    Personnel Director born in October 1954
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 14
    Kehoe, Paul
    Company Director born in April 1959
    Individual (40 offsprings)
    Officer
    1993-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 15
    O'hagan, Michael Lawrence
    Managing Director born in September 1935
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1992-11-04
    OF - Director → CIF 0
  • 16
    Mckoen, Paul Seth
    Finance Director born in June 1961
    Individual (25 offsprings)
    Officer
    1993-12-09 ~ 1994-06-25
    OF - Director → CIF 0
  • 17
    Mcguiness, Robert Clayton, Dr
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2011-10-28 ~ 2015-03-02
    OF - Director → CIF 0
  • 18
    Wilson, Julian Bernard
    Commercial Director born in June 1949
    Individual (44 offsprings)
    Officer
    1992-06-01 ~ 1993-03-05
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual (44 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 19
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 20
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 21
    Dixon, Josephine
    Company Director born in August 1959
    Individual (45 offsprings)
    Officer
    2000-07-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 22
    Manning, Paul Jonathan
    Finance Director born in July 1963
    Individual (5 offsprings)
    Officer
    1994-06-25 ~ 1999-01-14
    OF - Director → CIF 0
    Manning, Paul Jonathan
    Individual (5 offsprings)
    Officer
    1996-11-13 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 23
    Kasmani, Arshaad Farouk
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 24
    Rumbles, Grant
    Company Director born in April 1958
    Individual (34 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    OF - Director → CIF 0
  • 25
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 26
    Bolster, John Roger
    Individual (3 offsprings)
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 27
    Oliver, Oswald Edward
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 28
    Futcher, William Frank
    Manager born in February 1947
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Leach, Guy William
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2000-06-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 30
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (10 offsprings)
    Officer
    1995-07-24 ~ 1997-01-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Hill, Gavin
    Company Director born in February 1968
    Individual (59 offsprings)
    Officer
    2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 32
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 33
    Samuel, David Lynn
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 34
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2003-12-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 35
    Ashby, Scott Michael
    Chief Financial Officer born in August 1962
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 37
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (141 offsprings)
    Officer
    2006-07-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 38
    Ilan, Ronen
    Individual (3 offsprings)
    Officer
    1999-01-14 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 39
    Dryden, Kelvin Matthew
    Commercial Director born in February 1970
    Individual (14 offsprings)
    Officer
    2022-11-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 40
    Allkins, John Stephen
    Director born in August 1949
    Individual (29 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 41
    Redwood, Peter Boverton, Sir
    Training Director born in December 1937
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Mcgregor-smith, Ruby
    Chartered Accountant born in February 1963
    Individual (196 offsprings)
    Officer
    1995-11-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (35 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (35 offsprings)
    2020-07-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 44
    Baxter, Suzanne Claire
    Individual (193 offsprings)
    Officer
    2000-07-21 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 45
    Burke, David
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 46
    Simpson, John Lee
    Director Sales & Marketing born in March 1940
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2000-07-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 48
    Cornwell, Anthony Bruce
    Aviation Services Director born in February 1943
    Individual (20 offsprings)
    Officer
    1992-06-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 49
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 50
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (46 offsprings)
    Officer
    2002-10-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 51
    Greer, David John
    Chief Executive born in August 1957
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 52
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (9 offsprings)
    Officer
    2000-07-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 53
    Poston, John Richard
    Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 54
    Montgomery, Edward Harold
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-01-30
    OF - Director → CIF 0
    1997-07-29 ~ 2000-03-22
    OF - Director → CIF 0
  • 55
    Mohring, Peter James
    Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 56
    Hyman, Christopher Rajendran
    Company Secretary born in July 1963
    Individual (32 offsprings)
    Officer
    1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 57
    Bartley, Stephen
    Finance And Commercial Director born in October 1970
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 58
    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, England
    Active Corporate (30 parents, 53 offsprings)
    Officer
    2014-07-10 ~ 2020-07-01
    OF - Director → CIF 0
    2006-05-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 59
    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 - 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
parent relation
Company in focus

SERCO-IAL LIMITED

Period: 1994-01-17 ~ now
Company number: 00427272
Registered names
SERCO-IAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SERCO-IAL LIMITED
    Info
    INTERNATIONAL AERADIO LIMITED - 1994-01-17
    Registered number 00427272
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1947-01-09 (79 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.