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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 45
  • 1
    Williams, Richard Charles
    Born in September 1962
    Individual (14 offsprings)
    Officer
    1995-04-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Robson, Alan Lewis
    Born in November 1935
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Secretary → CIF 0
  • 3
    Tieman, Klaus
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2001-02-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Farnfield, Christopher James
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1994-03-12 ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Perkins, David Ernest
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Director → CIF 0
  • 6
    Taylor, John Howard
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1999-11-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Logan, Mark James
    Born in September 1961
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 8
    Pheasant, Barrie
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Fountaine, John Edward
    Born in June 1948
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-04-17
    OF - Director → CIF 0
  • 10
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (224 offsprings)
    Officer
    1995-11-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Stewart, Nicholas John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1994-03-12 ~ 1998-08-24
    OF - Director → CIF 0
  • 12
    Harper, Mark Bingham
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-03-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Aston, Leslie Harvey
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-02-19
    OF - Director → CIF 0
  • 14
    Williams, Frederick Arthur Charles
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 15
    Morton, Simon David
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Alner, Michael Geoffrey
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 17
    White, Letham Ian
    Born in February 1968
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2000-01-31
    OF - Director → CIF 0
    2005-05-11 ~ 2008-09-01
    OF - Director → CIF 0
    White, Letham Ian
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 18
    Hamilton, Craig Alexander
    Born in July 1961
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Director → CIF 0
  • 19
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    1994-08-30 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Hayes, Declan Paul
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2005-05-11
    OF - Director → CIF 0
  • 21
    Partridge, Mark
    Born in February 1959
    Individual (9 offsprings)
    Officer
    2001-02-06 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Tyrer, James Raymond
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 23
    Parry, David John
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1999-11-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Hogbin, Roger Phillip
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 25
    Foran, Raymond Christopher
    Born in January 1966
    Individual (17 offsprings)
    Officer
    2000-03-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2010-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2002-08-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 28
    Elizabeth Anne Bingham
    Individual (75 offsprings)
    Insolvency
    2010-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Braxton, Giles David
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1998-11-12
    OF - Director → CIF 0
    Officer
    1998-06-11 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 30
    Todd, Francesca Anne
    Individual (316 offsprings)
    Officer
    2001-09-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 31
    Bolster, John Roger
    Individual (7 offsprings)
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 32
    Wyke, John Brynley
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1993-02-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-02-19
    OF - Director → CIF 0
    1994-03-12 ~ 1995-11-06
    OF - Director → CIF 0
    1998-01-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Williams, Iestyn Milton
    Born in September 1951
    Individual (28 offsprings)
    Officer
    2000-01-29 ~ 2001-02-06
    OF - Director → CIF 0
  • 35
    Pocock, Raymond William
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Director → CIF 0
  • 36
    Ward, Christopher Bartlett
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-04-20
    OF - Director → CIF 0
  • 37
    Ames, Nicholas
    Born in June 1966
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2003-01-29
    OF - Director → CIF 0
    Ames, Nicholas
    Individual (13 offsprings)
    Officer
    1998-11-16 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 38
    Robson, William Roxby
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2001-02-06 ~ 2002-08-30
    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
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1995-07-24 ~ 1995-11-06
    OF - Director → CIF 0
  • 41
    Gange, Peter Alan
    Born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-03-12
    OF - Director → CIF 0
  • 42
    Synnott, Paul
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 43
    Mckoen, Paul Seth
    Born in June 1961
    Individual (32 offsprings)
    Officer
    1994-03-12 ~ 1994-08-30
    OF - Director → CIF 0
  • 44
    Clement, Thomas
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2000-01-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 45
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO EUROPE LIMITED

Period: 1994-01-17 ~ 2012-07-27
Company number: 00451392 02324094
Registered names
SERCO EUROPE LIMITED - Dissolved 02324094
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30
Dissolved on 2012-07-27
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SERCO EUROPE LIMITED
    Info
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1994-01-17
    RCA SERVICES LIMITED - 1994-01-17
    RCA PROPERTY HOLDINGS LIMITED - 1994-01-17
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1994-01-17
    Registered number 00451392
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1948-03-23 and dissolved on 2012-07-27 (64 years 4 months). The status of the company number is Dissolved.
    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.