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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 33
  • 1
    Winters, Geoffrey David
    Director born in November 1945
    Individual (73 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Director
    Individual (73 offsprings)
    Officer
    2001-03-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    Murphy, Seamus Vincent
    Finance Director born in January 1960
    Individual (8 offsprings)
    Officer
    1996-05-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Auld, Stephen Malcolm
    Company Director born in June 1960
    Individual (36 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
    Auld, Steven Malcolm
    Director born in June 1960
    Individual (36 offsprings)
    Officer
    2007-06-01 ~ 2009-03-17
    OF - Director → CIF 0
  • 4
    Freeman, Michael John
    Director born in July 1943
    Individual (43 offsprings)
    Officer
    2001-01-11 ~ 2003-12-23
    OF - Director → CIF 0
  • 5
    Feaviour, Roger St Denis
    Company Director born in November 1946
    Individual (62 offsprings)
    Officer
    1998-10-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 6
    Foster, Clare
    Director born in November 1974
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2022-08-30
    OF - Director → CIF 0
    Foster, Clare
    Individual (18 offsprings)
    Officer
    2015-02-27 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 7
    Lyne, Colin Andrew
    Director born in June 1955
    Individual (74 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (74 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 8
    Phillpotts, Michael John Harcourt
    Regional Director born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Chilvers, Steven John
    Branch Manager born in March 1952
    Individual (3 offsprings)
    Officer
    1995-06-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Spedding, Gary James
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 11
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2005-10-13
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual (100 offsprings)
    Officer
    2004-03-19 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 12
    Carter-smith, Lynn Denise
    Logistics Director born in September 1959
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 13
    Breton, Angus Roy Mackenzie
    Individual (42 offsprings)
    Officer
    ~ 2000-06-05
    OF - Secretary → CIF 0
  • 14
    Johnson, Richard Stuart
    Director born in April 1951
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 15
    Russell, Stephen John
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    ~ 2000-07-04
    OF - Director → CIF 0
  • 16
    Haynes, John Robert Jeremy
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Marshall, Anthony Robert
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 18
    Link, Wilfred Alan
    Director born in May 1948
    Individual (55 offsprings)
    Officer
    2001-01-11 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Belton, Mark
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2023-02-18
    OF - Director → CIF 0
    Belton, Mark
    Individual (18 offsprings)
    Officer
    2005-10-13 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 20
    Wilson, William Currie Neil
    Director born in February 1955
    Individual (34 offsprings)
    Officer
    2003-12-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 21
    Case, Lyndsey
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcwee, Robert
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
  • 23
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (114 offsprings)
    Officer
    2003-12-23 ~ 2005-10-13
    OF - Director → CIF 0
  • 24
    Rowland, Stephen
    Company Director born in December 1958
    Individual (49 offsprings)
    Officer
    ~ 2001-03-08
    OF - Director → CIF 0
    Rowland, Stephen
    Director
    Individual (49 offsprings)
    Officer
    2000-06-05 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 25
    Morgan, Christopher Findlay
    Company Secretary/Director born in January 1971
    Individual (82 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Horton, Nicholas Peter
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 27
    Barker, James Charles
    Company Director born in February 1953
    Individual (17 offsprings)
    Officer
    2005-10-13 ~ 2007-05-31
    OF - Director → CIF 0
    2009-03-18 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    Leek, John Anthony
    Company Director born in October 1941
    Individual (25 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 29
    Lawson, Stuart John
    Company Director born in April 1968
    Individual (71 offsprings)
    Officer
    2005-10-13 ~ 2009-01-31
    OF - Director → CIF 0
  • 30
    Tidmarsh, Alan
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    1994-03-25 ~ 1996-04-05
    OF - Director → CIF 0
  • 31
    Burgoyne, Morgan
    Director born in November 1963
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 32
    Morris, Anthony Nigel
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2001-01-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 33
    TRIFAST PLC
    - now 01919797
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex, England
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERCO-RYAN LIMITED

Period: 1992-02-07 ~ 2024-04-02
Company number: 01004913
Registered names
SERCO-RYAN LIMITED - Dissolved 01662524
Standard Industrial Classification
74990 - Non-trading Company

  • SERCO-RYAN LIMITED
    Info
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1992-02-07
    Registered number 01004913
    Trifast House, Bellbrook Park, Uckfield, East Sussex TN22 1QW
    PRIVATE LIMITED COMPANY incorporated on 1971-03-16 and dissolved on 2024-04-02 (53 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.