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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
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Kasmani, Arshaad Farouk
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Rowles, Samantha Dawn
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (5 parents, 22 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 54
  • 1
    Eveleigh, David Charles
    Individual
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 2
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    1992-06-01 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 3
    Chehayeb, Riad
    Director born in October 1966
    Individual
    Officer
    2021-06-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Greer, David John
    Chief Executive born in August 1957
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 5
    Wilson, Julian Bernard
    Commercial Director born in June 1949
    Individual
    Officer
    1992-06-01 ~ 1993-03-05
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Simpson, John Lee
    Director Sales & Marketing born in March 1940
    Individual
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1997-01-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 8
    Unsworth, John Warburton
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 9
    Mcguiness, Robert Clayton, Dr
    Director born in December 1951
    Individual
    Officer
    2011-10-28 ~ 2015-03-02
    OF - Director → CIF 0
  • 10
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Hickey, John Patrick
    Chartered Accountant born in May 1967
    Individual
    Officer
    2008-11-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Oliver, Oswald Edward
    Company Director born in February 1937
    Individual
    Officer
    1994-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 13
    Mohring, Peter James
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 14
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 15
    Montgomery, Edward Harold
    Director born in June 1947
    Individual
    Officer
    1994-05-01 ~ 1997-01-30
    OF - Director → CIF 0
    1997-07-29 ~ 2000-03-22
    OF - Director → CIF 0
  • 16
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2002-10-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Bryan, Everton
    Company Director born in May 1959
    Individual
    Officer
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 18
    Poston, John Richard
    Director born in October 1939
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 19
    O'hagan, Michael Lawrence
    Managing Director born in September 1935
    Individual
    Officer
    1992-04-30 ~ 1992-11-04
    OF - Director → CIF 0
  • 20
    Mcgregor-smith, Ruby
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1995-11-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 21
    Robertson, Andrew Stephen
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 22
    Redwood, Peter Boverton, Sir
    Training Director born in December 1937
    Individual
    Officer
    1992-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual
    Officer
    1992-04-30 ~ 1997-01-30
    OF - Director → CIF 0
    1998-01-29 ~ 2000-03-24
    OF - Director → CIF 0
  • 24
    Kehoe, Paul
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1993-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 25
    Duggan, John Charles
    Personnel Director born in October 1954
    Individual
    Officer
    1992-04-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 26
    Dixon, Josephine
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 27
    Futcher, William Frank
    Manager born in February 1947
    Individual
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 29
    Bolster, John Roger
    Individual
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 30
    Dryden, Kelvin Matthew
    Commercial Director born in February 1970
    Individual (7 offsprings)
    Officer
    2022-11-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 31
    Manning, Paul Jonathan
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    1994-06-25 ~ 1999-01-14
    OF - Director → CIF 0
    Manning, Paul Jonathan
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 32
    Cornwell, Anthony Bruce
    Aviation Services Director born in February 1943
    Individual
    Officer
    1992-06-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 33
    Samuel, David Lynn
    Director born in May 1938
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 34
    Ilan, Ronen
    Individual
    Officer
    1999-01-14 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 35
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 36
    Allkins, John Stephen
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 37
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 38
    Leach, Guy William
    Director born in September 1963
    Individual
    Officer
    2000-06-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 39
    Bartley, Stephen
    Finance And Commercial Director born in October 1970
    Individual
    Officer
    2010-11-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 40
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 41
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2000-07-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 42
    Hyman, Christopher Rajendran
    Company Secretary born in July 1963
    Individual (10 offsprings)
    Officer
    1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 43
    White, Andrew Warren Newton
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 44
    Mckoen, Paul Seth
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    1993-12-09 ~ 1994-06-25
    OF - Director → CIF 0
  • 45
    Burke, David
    Accountant born in October 1965
    Individual
    Officer
    2012-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 46
    Ashby, Scott Michael
    Chief Financial Officer born in August 1962
    Individual
    Officer
    2015-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 47
    Underwood, Alan Jack
    Director born in August 1937
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 48
    Farnfield, Christopher James
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1994-03-21
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 49
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    2006-07-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 50
    Baxter, Suzanne Claire
    Individual (11 offsprings)
    Officer
    2000-07-21 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 51
    Buckley, Robert David
    Director Uk/Europe born in June 1947
    Individual
    Officer
    1994-03-21 ~ 2000-07-27
    OF - Director → CIF 0
  • 52
    Hogbin, Roger Phillip
    Individual
    Officer
    1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 53
    Gray, George Gowans, Dr
    Company Director born in January 1938
    Individual
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 54
    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, 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
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1947-01-09 (79 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.