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

SERCO-RYAN LIMITED

Previous names
ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
Standard Industrial Classification
74990 - Non-trading Company

  • SERCO-RYAN LIMITED
    Info
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    ALLTHREAD INTERNATIONAL LIMITED - 1989-03-07
    Registered number 01004913
    icon of addressTrifast 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.