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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 29
  • 1
    Smith, Robert Alan
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Hawkswell, Susan Gillian
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Dransfield, Lindsay Joanne
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Binns, Robert Hugh
    Born in August 1968
    Individual (175 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Bunbury, Richard Gavin
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Simonds, Geoffrey Charles
    Individual (6 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-11-17
    OF - Secretary → CIF 0
  • 7
    Atkinson, Neil
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2002-05-09
    OF - Director → CIF 0
    Atkinson, Neil
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (205 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 9
    Belfer, Simon Leo
    Born in November 1963
    Individual (102 offsprings)
    Officer
    2020-04-08 ~ 2021-08-26
    OF - Director → CIF 0
  • 10
    Gilby, Alan Stewart
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-23) ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Caldwell, John Christopher
    Born in June 1957
    Individual (47 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Individual (47 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 12
    Stubbs, Alan
    Born in June 1957
    Individual (29 offsprings)
    Officer
    1995-10-06 ~ 2019-07-16
    OF - Director → CIF 0
  • 13
    Moorhouse, Kevin Joseph Alexander
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2015-02-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    Riley, Michael Alfred
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 15
    Cullen, Leslie Gray
    Born in January 1952
    Individual (36 offsprings)
    Officer
    1995-02-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 16
    Llewellyn, Paula
    Born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Cope, John Arthur
    Born in May 1950
    Individual (19 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-10-09
    OF - Director → CIF 0
  • 18
    Laycock, Neil Keith Joseph
    Managing Director born in May 1969
    Individual (55 offsprings)
    Officer
    2019-03-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 19
    Audis, Michael James
    Born in May 1971
    Individual (147 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 20
    Crichton, Ian Francis
    Born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 21
    Sykes, Christopher
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 22
    Mellor, Richard Stephen
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2001-08-24
    OF - Director → CIF 0
  • 23
    Cane, Michael Geoffrey
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2013-03-28 ~ 2019-03-27
    OF - Director → CIF 0
    Cane, Michael
    Individual (36 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 24
    Goodhand, Martyn Stanley
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2002-09-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 25
    Lloyd, John Eliot Fraser
    Born in January 1944
    Individual (18 offsprings)
    Officer
    1994-02-04 ~ 1995-02-06
    OF - Director → CIF 0
  • 26
    Field, Sally Ann
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1995-02-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 27
    Raynor, Michael Steven
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    1993-05-13 ~ 1995-02-06
    OF - Director → CIF 0
  • 29
    SERVELEC LIMITED - now 03098411 01323205
    SERVELEC HSC LIMITED - 2018-12-24 03098411
    SERVELEC GROUP LIMITED - 2018-05-23 03098411
    SERVELEC GROUP PLC - 2018-01-23 03098411
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SERVELEC HEALTHCARE LIMITED

Period: 2013-12-12 ~ now
Company number: 01323205
Registered names
SERVELEC HEALTHCARE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
14,339,419 GBP2025-06-30
14,339,419 GBP2024-06-30
Net Current Assets/Liabilities
14,339,419 GBP2025-06-30
14,339,419 GBP2024-06-30
Total Assets Less Current Liabilities
14,339,419 GBP2025-06-30
14,339,419 GBP2024-06-30
Net Assets/Liabilities
14,339,419 GBP2025-06-30
14,339,419 GBP2024-06-30
Equity
14,339,419 GBP2025-06-30
14,339,419 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • SERVELEC HEALTHCARE LIMITED
    Info
    CSE-HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE HEALTHCARE SYSTEMS LIMITED - 2013-12-12
    CSE - SERVELEC LIMITED - 2013-12-12
    SERVELEC LIMITED - 2013-12-12
    Registered number 01323205
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    PRIVATE LIMITED COMPANY incorporated on 1977-07-27 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.