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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
    Stevens, Lynne
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham-burrell, Nickesha
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    icon of addressSerco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Cavanagh, Julia Naomi
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-27 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Perkins, David Ernest
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 4
    Lawlor, Timothy Charles
    Chartered Accountant born in November 1970
    Individual (89 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Benson, Jeremy Michael
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Moss, Gareth Brian
    Employment, Skills And Enterprise Director born in October 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Mcgregor-smith, Ruby
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 8
    Merritt, David Leigh
    Finance Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2000-09-27
    OF - Director → CIF 0
    Merritt, David Leigh
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 9
    Rodgers, Gerrard
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Simpson, John Lee
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1999-03-30
    OF - Director → CIF 0
  • 11
    Eveleigh, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 12
    Chambers, Adam Victor
    Executive born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Accountant born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Robson, Alan Lewis
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-07-01
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 15
    Wilson, Julian Bernard
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-02-19
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Secretary → CIF 0
  • 16
    Felton, Wayne Harold
    Chartered Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-19 ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Bradley, Barbara Elizabeth
    Managing Director born in September 1975
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 18
    Henricksen, Aaron Raymond
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Samuel, David Lynn
    Director Ial born in May 1938
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Baldock, Graham
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 21
    Stansfield, Robert George Wilmot
    Finance Director born in October 1967
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    Cummins, Gerald Joseph
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 23
    Hillas, Keith John Newland
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 24
    Clement, Thomas
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-07-19
    OF - Director → CIF 0
    Clement, Thomas
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 25
    Bryden, Gordon
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 27
    Hill, Stephen Ronald
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 28
    Hanson, Sean
    Managing Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Todd, Francesca Anne
    Individual (194 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 30
    O'hagan, Michael Lawrence
    Managing Director Ial born in September 1935
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1993-01-19
    OF - Director → CIF 0
  • 31
    Fitzsimmons, Hugh John Elliott
    Chartered Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 32
    Prew, Jonathan Mark
    Managing Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 33
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    FIRECATS LIMITED - 2006-04-12
    SERCO NLR LIMITED - 2006-09-06
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-31 ~ 2021-10-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SERCO REGIONAL SERVICES LIMITED

Previous names
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
IAL SYSTEMS LIMITED - 1994-01-17
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO INACTIVE 5 LIMITED - 2006-05-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SERCO REGIONAL SERVICES LIMITED
    Info
    AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
    IAL SYSTEMS LIMITED - 1993-02-17
    SERCO - IAL SYSTEMS LIMITED - 1993-02-17
    WORLDWIDE LAUNDRY SERVICES LIMITED - 1993-02-17
    SERCO INACTIVE 5 LIMITED - 1993-02-17
    Registered number 01653016
    icon of addressSerco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-21 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    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.