logo
explain how to read the page

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 34
  • 1
    Hunter-park, Ian
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1994-04-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 2
    Aston, Leslie Harvey
    Born in December 1940
    Individual (5 offsprings)
    Officer
    1994-04-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Short, Jeffrey Adam
    Born in August 1955
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Ilan, Ronen
    Individual (9 offsprings)
    Officer
    1999-05-06 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 5
    Hill, Stephen Ronald
    Born in May 1968
    Individual (76 offsprings)
    Officer
    2002-10-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Cavanagh, Julia Naomi
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2001-01-16 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Felton, Wayne Harold
    Born in August 1961
    Individual (78 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-02-10
    OF - Director → CIF 0
  • 8
    Mclean, William Bell
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 9
    Hill, Gavin
    Born in February 1968
    Individual (64 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Futcher, William Frank
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1997-02-03 ~ 2001-01-16
    OF - Director → CIF 0
  • 11
    Frost, Richard James
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 12
    Woolf, David Joseph
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Elizabeth Anne Bingham
    Individual (28 offsprings)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Patrick Joseph Brazzill
    Individual (3 offsprings)
    Insolvency
    2007-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lawlor, Timothy Charles
    Born in November 1970
    Individual (142 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Rodgers, Gerry
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1993-02-19
    OF - Director → CIF 0
  • 17
    Mcghie, David Watt
    Born in April 1953
    Individual (12 offsprings)
    Officer
    2002-10-10 ~ 2007-09-04
    OF - Director → CIF 0
  • 18
    Mcgregor-smith, Ruby
    Born in February 1963
    Individual (199 offsprings)
    Officer
    1995-02-10 ~ 1995-12-01
    OF - Director → CIF 0
    Mcgregor-smith, Ruby
    Individual (199 offsprings)
    Officer
    1994-04-30 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 19
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    (before 1992-04-20) ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Individual (313 offsprings)
    Officer
    2000-06-09 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 21
    Aston, Michael Philip
    Born in May 1954
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 1996-06-30
    OF - Director → CIF 0
  • 22
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1995-11-06 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (35 offsprings)
    Officer
    1998-02-05 ~ 2002-11-12
    OF - Director → CIF 0
  • 24
    Dixon, Josephine
    Born in August 1959
    Individual (46 offsprings)
    Officer
    2001-01-16 ~ 2002-10-10
    OF - Director → CIF 0
  • 25
    Mcewan, Thomas John
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Simpson, John Lee
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1993-02-19 ~ 2000-04-01
    OF - Director → CIF 0
  • 27
    Clement, Thomas
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1995-11-06 ~ 2001-01-16
    OF - Director → CIF 0
    Clement, Thomas
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 28
    Perkins, David Ernest
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-04-30
    OF - Director → CIF 0
  • 29
    Robson, Alan Lewis
    Born in November 1935
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-04-30
    OF - Director → CIF 0
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 30
    Paterson, Gordon Allan
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1995-12-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 31
    Taylor, John Howard
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1994-04-30 ~ 1995-04-07
    OF - Director → CIF 0
  • 32
    Christie, Michael John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1997-02-03 ~ 1999-04-07
    OF - Director → CIF 0
  • 33
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1995-12-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 34
    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, Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SERCO SYSTEMS LIMITED

Period: 1987-07-29 ~ 2010-02-04
Company number: 01861237
Registered names
SERCO SYSTEMS LIMITED - Dissolved
TWOLAKE LIMITED - 1984-11-29
Standard Industrial Classification
7499 - Non-trading Company

  • SERCO SYSTEMS LIMITED
    Info
    RCA SYSTEMS LIMITED - 1987-07-29
    TWOLAKE LIMITED - 1987-07-29
    Registered number 01861237
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-06 and dissolved on 2010-02-04 (25 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.