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 3
  • 1
    Morton, Simon David
    Finance Director born in October 1966
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Alner, Michael Geoffrey
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Aston, Leslie Harvey
    Company Director born in December 1940
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 2
    Rumbles, Grant
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2002-08-30 ~ 2005-05-11
    OF - Director → CIF 0
  • 3
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    2001-09-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Synnott, Paul
    Director born in June 1962
    Individual
    Officer
    1994-07-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Beeston, Kevin Stanley
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    ~ 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
  • 6
    Partridge, Mark
    Directo Of Marketing born in February 1959
    Individual (5 offsprings)
    Officer
    2001-02-06 ~ 2005-06-06
    OF - Director → CIF 0
  • 7
    Pocock, Raymond William
    Managing Director born in May 1930
    Individual
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 8
    Clement, Thomas
    Accountant born in March 1947
    Individual
    Officer
    2000-01-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    White, Letham Ian
    Company Director born in February 1968
    Individual
    Officer
    1997-08-01 ~ 2000-01-31
    OF - Director → CIF 0
    White, Letham Ian
    Chartered Accountant born in February 1968
    Individual
    2005-05-11 ~ 2008-09-01
    OF - Director → CIF 0
    White, Letham Ian
    Individual
    Officer
    1996-09-01 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 10
    Taylor, John Howard
    Support Services born in October 1951
    Individual (1 offspring)
    Officer
    1999-11-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 11
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    ~ 1994-03-12
    OF - Secretary → CIF 0
  • 12
    Gange, Peter Alan
    Director Sales And Marketing born in March 1947
    Individual
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 13
    Mckoen, Paul Seth
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    1994-03-12 ~ 1994-08-30
    OF - Director → CIF 0
  • 14
    Farnfield, Christopher James
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1994-03-12 ~ 1995-01-01
    OF - Director → CIF 0
  • 15
    Harper, Mark Bingham
    Director born in June 1955
    Individual
    Officer
    2000-03-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Mcgregor-smith, Ruby
    Chartered Accountant born in February 1963
    Individual (9 offsprings)
    Officer
    1995-11-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 17
    Hogbin, Roger Phillip
    Individual
    Officer
    1994-09-01 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 18
    Bryan, Everton
    Company Director born in May 1959
    Individual
    Officer
    1995-11-06 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Logan, Mark James
    Company Director born in September 1961
    Individual
    Officer
    1997-08-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 20
    Williams, Iestyn Milton
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2001-02-06
    OF - Director → CIF 0
  • 21
    Hamilton, Craig Alexander
    Director Finance born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 22
    Parry, David John
    Support Services born in June 1947
    Individual (1 offspring)
    Officer
    1999-11-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 23
    Foran, Raymond Christopher
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2000-03-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 24
    Robson, William Roxby
    Company Director born in April 1951
    Individual
    Officer
    2001-02-06 ~ 2002-08-30
    OF - Director → CIF 0
  • 25
    Ward, Christopher Bartlett
    Company Director born in February 1928
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 26
    Tyrer, James Raymond
    Company Director born in October 1931
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 27
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 28
    Braxton, Giles David
    Company Director
    Individual
    Officer
    1998-06-11 ~ 1998-11-12
    OF - Director → CIF 0
    Officer
    1998-06-11 ~ 1998-12-03
    OF - Secretary → CIF 0
  • 29
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1995-11-06
    OF - Director → CIF 0
  • 30
    Wyke, John Brynley
    Managing Director born in August 1951
    Individual
    Officer
    1993-02-19 ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Tieman, Klaus
    Geschat Tsuhrer Serco Gmbh & C born in March 1951
    Individual
    Officer
    2001-02-06 ~ 2008-09-01
    OF - Director → CIF 0
  • 32
    Bolster, John Roger
    Accountant
    Individual
    Officer
    1994-03-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 33
    Hayes, Declan Paul
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2005-05-11
    OF - Director → CIF 0
  • 34
    Pheasant, Barrie
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2002-08-30
    OF - Director → CIF 0
  • 35
    Ames, Nicholas
    Finance Director born in June 1966
    Individual (9 offsprings)
    Officer
    1998-11-16 ~ 2003-01-29
    OF - Director → CIF 0
    Ames, Nicholas
    Finance Director
    Individual (9 offsprings)
    Officer
    1998-11-16 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 36
    Fountaine, John Edward
    Company Director born in June 1948
    Individual
    Officer
    1997-08-01 ~ 1999-04-17
    OF - Director → CIF 0
  • 37
    Williams, Frederick Arthur Charles
    Company Director born in February 1932
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
  • 38
    Hyman, Christopher Rajendran
    Chartered Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    1994-08-30 ~ 2000-03-27
    OF - Director → CIF 0
  • 39
    Williams, Richard Charles
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Stewart, Nicholas John
    Company Director born in February 1960
    Individual
    Officer
    1994-03-12 ~ 1998-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SERCO EUROPE LIMITED

Previous names
SERCO SPACE SERVICES LIMITED - 1994-01-17
SERCO SERVICES LIMITED - 1993-07-02
RCA SERVICES LIMITED - 1987-07-29
RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
  • SERCO EUROPE LIMITED
    Info
    SERCO SPACE SERVICES LIMITED - 1994-01-17
    SERCO SERVICES LIMITED - 1993-07-02
    RCA SERVICES LIMITED - 1987-07-29
    RCA PROPERTY HOLDINGS LIMITED - 1980-12-31
    WILLIAM LEES & CO.(LIVERPOOL)LIMITED - 1976-12-31
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.