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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 59
  • 1
    Robson, Alan Lewis
    Born in November 1935
    Individual (9 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 2
    Manning, Paul Jonathan
    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
  • 3
    Futcher, William Frank
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Farnfield, Christopher James
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1994-03-21
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Perkins, David Ernest
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 6
    Bartley, Stephen
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-11-08 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Kasmani, Arshaad Farouk
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Samuel, David Lynn
    Born in May 1938
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Boyle, Paul Gavin
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Underwood, Alan Jack
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-01-01
    OF - Director → CIF 0
  • 11
    Baxter, Suzanne Claire
    Individual (222 offsprings)
    Officer
    2000-07-21 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 12
    Mcguiness, Robert Clayton, Dr
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2011-10-28 ~ 2015-03-02
    OF - Director → CIF 0
  • 13
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    1995-11-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1992-06-01 ~ 1993-08-18
    OF - Director → CIF 0
  • 15
    Kehoe, Paul
    Born in April 1959
    Individual (43 offsprings)
    Officer
    1993-12-09 ~ 1997-07-31
    OF - Director → CIF 0
  • 16
    Simpson, John Lee
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    1998-12-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 18
    Unsworth, John Warburton
    Individual (43 offsprings)
    Officer
    2000-03-22 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 19
    Chehayeb, Riad
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2021-06-11 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    Duggan, John Charles
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 21
    Hogbin, Roger Phillip
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 22
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    1992-04-30 ~ 1994-03-12
    OF - Director → CIF 0
  • 23
    Poston, John Richard
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1992-01-01
    OF - Director → CIF 0
  • 24
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2001-10-29 ~ 2008-03-25
    OF - Director → CIF 0
  • 25
    Buckley, Robert David
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 2000-07-27
    OF - Director → CIF 0
  • 26
    Robertson, Andrew Stephen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
    2020-07-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 27
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2000-07-11 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 28
    Bolster, John Roger
    Individual (7 offsprings)
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 29
    O'hagan, Michael Lawrence
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1992-11-04
    OF - Director → CIF 0
  • 30
    Wilson, Julian Bernard
    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
    (before 1991-11-22) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 31
    Leach, Guy William
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2000-06-07 ~ 2012-05-15
    OF - Director → CIF 0
  • 32
    Cavanagh, Julia Naomi
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2000-07-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 33
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    (before 1991-11-22) ~ 1992-04-30
    OF - Director → CIF 0
  • 34
    Rowles, Samantha Dawn
    Born in January 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 35
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1992-04-30 ~ 1997-01-30
    OF - Director → CIF 0
    1998-01-29 ~ 2000-03-24
    OF - Director → CIF 0
  • 36
    Dixon, Josephine
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2000-07-27 ~ 2002-10-10
    OF - Director → CIF 0
  • 37
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 38
    Dryden, Kelvin Matthew
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2022-11-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 39
    Bryan, Everton
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 40
    Hill, Stephen Ronald
    Born in May 1968
    Individual (86 offsprings)
    Officer
    2002-10-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 41
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1995-07-24 ~ 1997-01-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 42
    Hill, Gavin
    Born in February 1968
    Individual (65 offsprings)
    Officer
    2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 43
    Oliver, Oswald Edward
    Born in February 1937
    Individual (1 offspring)
    Officer
    1994-03-21 ~ 1998-02-20
    OF - Director → CIF 0
  • 44
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 46
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (143 offsprings)
    Officer
    2006-07-21 ~ 2010-10-06
    OF - Director → CIF 0
  • 47
    Greer, David John
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2015-03-18 ~ 2018-10-16
    OF - Director → CIF 0
  • 48
    Ashby, Scott Michael
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Ilan, Ronen
    Individual (9 offsprings)
    Officer
    1999-01-14 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 50
    Mohring, Peter James
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 51
    Montgomery, Edward Harold
    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
  • 52
    Mckoen, Paul Seth
    Born in June 1961
    Individual (32 offsprings)
    Officer
    1993-12-09 ~ 1994-06-25
    OF - Director → CIF 0
  • 53
    Hickey, John Patrick
    Born in May 1967
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2012-05-15
    OF - Director → CIF 0
  • 54
    Redwood, Peter Boverton, Sir
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 55
    Burke, David
    Born in October 1965
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2015-03-02
    OF - Director → CIF 0
  • 56
    White, Andrew Warren Newton
    Born in September 1966
    Individual (51 offsprings)
    Officer
    2003-12-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 57
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → 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 (31 parents, 91 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERCO-IAL LIMITED

Period: 1994-01-17 ~ now
Company number: 00427272
Registered names
SERCO-IAL LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.