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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 36
  • 1
    Stevens, Lynne
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bryden, Gordon
    Born in July 1957
    Individual (28 offsprings)
    Officer
    1993-02-19 ~ 1995-12-01
    OF - Director → CIF 0
  • 3
    Rodgers, Gerrard
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Hugh John Elliott
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2010-04-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 5
    Benson, Jeremy Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2011-09-06 ~ 2013-04-08
    OF - Director → CIF 0
  • 6
    Hill, Gavin
    Born in March 1968
    Individual (59 offsprings)
    Officer
    2006-07-21 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Samuel, David Lynn
    Born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Hillas, Keith John Newland
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2020-06-02
    OF - Director → CIF 0
  • 9
    Moss, Gareth Brian
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2016-09-27 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Wilson, Julian Bernard
    Born in June 1949
    Individual (44 offsprings)
    Officer
    1993-01-19 ~ 1993-02-19
    OF - Director → CIF 0
    Wilson, Julian Bernard
    Individual (44 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 11
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2021-10-08 ~ 2022-06-25
    OF - Secretary → CIF 0
  • 12
    Hanson, Sean
    Born in June 1964
    Individual (11 offsprings)
    Officer
    2015-01-29 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Eveleigh, David Charles
    Individual (45 offsprings)
    Officer
    2022-06-25 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 14
    Merritt, David Leigh
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2000-09-27
    OF - Director → CIF 0
    Merritt, David Leigh
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2000-09-27
    OF - Secretary → CIF 0
  • 15
    Baldock, Graham
    Born in May 1958
    Individual (22 offsprings)
    Officer
    1996-05-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 16
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (156 offsprings)
    Officer
    2009-05-18 ~ 2012-06-29
    OF - Director → CIF 0
  • 17
    Chambers, Adam Victor
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2016-04-30
    OF - Director → CIF 0
  • 18
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Bradley, Barbara Elizabeth
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 20
    Prew, Jonathan Mark
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2013-04-08 ~ 2014-05-30
    OF - Director → CIF 0
  • 21
    Stansfield, Robert George Wilmot
    Born in October 1967
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    Henricksen, Aaron Raymond
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ 2016-09-15
    OF - Director → CIF 0
  • 23
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    2000-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Perkins, David Ernest
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1993-02-19 ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    O'hagan, Michael Lawrence
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 1993-01-19
    OF - Director → CIF 0
  • 26
    Robson, Alan Lewis
    Born in November 1935
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1994-07-01
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (6 offsprings)
    Officer
    1993-01-19 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 27
    Mcgregor-smith, Ruby
    Individual (196 offsprings)
    Officer
    1994-07-01 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 28
    Clement, Thomas
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2000-07-19
    OF - Director → CIF 0
    Clement, Thomas
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 29
    Simpson, John Lee
    Born in March 1940
    Individual (3 offsprings)
    Officer
    1993-02-19 ~ 1999-03-30
    OF - Director → CIF 0
  • 30
    Cavanagh, Julia Naomi
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2000-09-27 ~ 2007-05-03
    OF - Director → CIF 0
  • 31
    Cummins, Gerald Joseph
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-04-28
    OF - Director → CIF 0
  • 32
    Hill, Stephen Ronald
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2001-10-11 ~ 2006-07-21
    OF - Director → CIF 0
  • 33
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (141 offsprings)
    Officer
    2006-07-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 34
    Felton, Wayne Harold
    Born in August 1961
    Individual (70 offsprings)
    Officer
    1993-02-19 ~ 1994-07-01
    OF - Director → CIF 0
  • 35
    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, 53 offsprings)
    Officer
    2006-05-31 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 36
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, England
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SERCO REGIONAL SERVICES LIMITED

Period: 2006-05-19 ~ 2025-12-02
Company number: 01653016
Registered names
SERCO REGIONAL SERVICES LIMITED - Dissolved
IAL SYSTEMS LIMITED - 1994-01-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SERCO REGIONAL SERVICES LIMITED
    Info
    SERCO INACTIVE 5 LIMITED - 2006-05-19
    WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-05-19
    SERCO - IAL SYSTEMS LIMITED - 2006-05-19
    IAL SYSTEMS LIMITED - 2006-05-19
    AERADIO TECHNICAL SERVICES LIMITED - 2006-05-19
    Registered number 01653016
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PRIVATE LIMITED COMPANY incorporated on 1982-07-21 and dissolved on 2025-12-02 (43 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-15
    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 March 2026 and licensed under the Open Government Licence v3.0.