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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
    Stubbs, Alan
    Engineer born in June 1957
    Individual (29 offsprings)
    Officer
    1995-10-06 ~ 2019-07-16
    OF - Director → CIF 0
  • 2
    Cullen, Leslie Gray
    Director born in January 1952
    Individual (33 offsprings)
    Officer
    1995-02-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 3
    Moorhouse, Kevin Joseph Alexander
    Computer Professional born in June 1961
    Individual (8 offsprings)
    Officer
    2015-02-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Caldwell, John Christopher
    Director born in June 1957
    Individual (46 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Director → CIF 0
    Caldwell, John Christopher
    Director
    Individual (46 offsprings)
    Officer
    2002-07-31 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 5
    Goodhand, Martyn Stanley
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    2002-09-18 ~ 2003-10-16
    OF - Director → CIF 0
  • 6
    Mellor, Richard Stephen
    Sales Director born in December 1947
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2001-08-24
    OF - Director → CIF 0
  • 7
    Lloyd, John Eliot Fraser
    Group Managing Director born in January 1944
    Individual (18 offsprings)
    Officer
    1994-02-04 ~ 1995-02-06
    OF - Director → CIF 0
  • 8
    Bunbury, Richard Gavin
    Commercial Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Dransfield, Lindsay Joanne
    Sales Director born in April 1968
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Riley, Michael Alfred
    Individual (3 offsprings)
    Officer
    1993-11-17 ~ 1996-02-01
    OF - Secretary → CIF 0
  • 11
    Belfer, Simon Leo
    Company Director born in November 1963
    Individual (101 offsprings)
    Officer
    2020-04-08 ~ 2021-08-26
    OF - Director → CIF 0
  • 12
    Brown, Adam John Witherow
    Born in April 1963
    Individual (198 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 13
    Cane, Michael Geoffrey
    Chartered Accountant born in April 1967
    Individual (35 offsprings)
    Officer
    2013-03-28 ~ 2019-03-27
    OF - Director → CIF 0
    Cane, Michael
    Individual (35 offsprings)
    Officer
    2012-10-31 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 14
    Binns, Robert Hugh
    Born in August 1968
    Individual (171 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 15
    Raynor, Michael Steven
    Marketing/Sales born in March 1949
    Individual (2 offsprings)
    Officer
    2003-02-26 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Simonds, Geoffrey Charles
    Individual (5 offsprings)
    Officer
    ~ 1993-11-17
    OF - Secretary → CIF 0
  • 17
    Gilby, Alan Stewart
    Engineering Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 18
    Audis, Michael James
    Born in May 1971
    Individual (145 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 19
    Sykes, Christopher
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 20
    Mcbride, John Kristian Lars
    Director born in May 1954
    Individual (34 offsprings)
    Officer
    1993-05-13 ~ 1995-02-06
    OF - Director → CIF 0
  • 21
    Hawkswell, Susan Gillian
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2017-12-01
    OF - Director → CIF 0
  • 22
    Smith, Robert Alan
    Sales Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 23
    Cope, John Arthur
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
  • 24
    Crichton, Ian Francis
    Chief Executive born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-16 ~ 2021-08-26
    OF - Director → CIF 0
  • 25
    Field, Sally Ann
    Barrister born in October 1947
    Individual (27 offsprings)
    Officer
    1995-02-06 ~ 1995-10-09
    OF - Director → CIF 0
  • 26
    Laycock, Neil Keith Joseph
    Managing Director born in May 1969
    Individual (54 offsprings)
    Officer
    2019-03-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 27
    Atkinson, Neil
    Accountant 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
  • 28
    Llewellyn, Paula
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 29
    SERVELEC LTD
    SERVELEC LIMITED - now 03098411
    SERVELEC HSC LIMITED - 2018-12-24 03098411
    SERVELEC GROUP LIMITED - 2018-05-23 03098411
    SERVELEC GROUP PLC - 2018-01-23 03098411
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) 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
SERVELEC LIMITED - 2002-09-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
14,339,419 GBP2024-06-30
14,339,419 GBP2023-06-30
Net Current Assets/Liabilities
14,339,419 GBP2024-06-30
14,339,419 GBP2023-06-30
Total Assets Less Current Liabilities
14,339,419 GBP2024-06-30
14,339,419 GBP2023-06-30
Net Assets/Liabilities
14,339,419 GBP2024-06-30
14,339,419 GBP2023-06-30
Equity
14,339,419 GBP2024-06-30
14,339,419 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 (48 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.