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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 11
  • 1
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Webb, David
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 3
    White, Letham Ian
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2008-09-01
    OF - Director → CIF 0
    White, Letham Ian
    Individual (3 offsprings)
    Officer
    2002-07-17 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 4
    Draper, Pamela
    Individual (1 offspring)
    Officer
    (before 1991-11-13) ~ 1997-10-22
    OF - Secretary → CIF 0
  • 5
    Heskins, Neil Spencer
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1997-10-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Jeffrey, Alan Roy
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1997-10-22 ~ 2001-07-05
    OF - Director → CIF 0
  • 7
    Moeseler, Matthias, Dr
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tieman, Klaus
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Draper, Robert James
    Born in August 1949
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2005-06-13
    OF - Director → CIF 0
    Draper, Robert James
    Individual (2 offsprings)
    Officer
    1997-10-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 11
    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, United Kingdom
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-09-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO MEDWAY LIMITED

Period: 2003-02-17 ~ 2011-11-12
Company number: 01301419
Registered names
SERCO MEDWAY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SERCO MEDWAY LIMITED
    Info
    T.I.A. (STUDIOS) LIMITED - 2003-02-17
    Registered number 01301419
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-03-07 and dissolved on 2011-11-12 (34 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.