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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 55
  • 1
    Lomax, Janis Rachel
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2014-03-03 ~ 2020-08-30
    OF - Director → CIF 0
  • 2
    Kirby, Anthony Andrew
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Sturgess, Gary Leon
    Born in July 1953
    Individual (1 offspring)
    Officer
    1994-12-05 ~ 2000-12-20
    OF - Director → CIF 0
  • 4
    Jenner, Andrew Mark
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2002-05-03 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Robson, Alan Lewis
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 1995-12-01
    OF - Secretary → CIF 0
  • 6
    El-mokadem, Ian Ramsey Safwat
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Perkins, David Ernest
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-10-22
    OF - Director → CIF 0
  • 9
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2003-06-02 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Desai, Krupali
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary
    Born in March 1962
    Individual (266 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Gardner, Roy Alan, Sir
    Born in August 1945
    Individual (46 offsprings)
    Officer
    2015-06-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 13
    Ingram, Tamara
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2014-03-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 14
    Irwin, Mark Winston
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Julius, Deanne Shirley, Dame
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2001-10-29 ~ 2007-10-29
    OF - Director → CIF 0
  • 16
    Born, Eric Martin
    Born in August 1970
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Bernard, Betsy Jane
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Cockburn, Angus George
    Born in June 1963
    Individual (29 offsprings)
    Officer
    2014-10-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 19
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2013-10-25
    OF - Director → CIF 0
    Hyman, Christopher Rajendran
    Individual (33 offsprings)
    Officer
    1996-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    Slade, Brian John
    Born in April 1931
    Individual (7 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Towle, Peter Frederick Howard
    Born in July 1913
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-12-13
    OF - Director → CIF 0
  • 22
    Gray, George Gowans, Dr
    Born in January 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-04-01
    OF - Director → CIF 0
  • 23
    White, Richard David
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 2002-05-03
    OF - Director → CIF 0
  • 24
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2007-07-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 25
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, Joanne
    Individual (108 offsprings)
    Officer
    2005-02-02 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 27
    Casey Jr, Edward John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2013-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Whitehead, John Stainton, Sir
    Born in September 1932
    Individual (10 offsprings)
    Officer
    1994-12-05 ~ 1996-06-14
    OF - Director → CIF 0
  • 29
    Cavanagh, Julia Naomi
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 30
    Soames, Rupert Christopher, The Right Honourable
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2014-05-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Brooks, Paul Timothy Coleman
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 32
    Ford, Margaret Anne, Baroness
    Born in December 1957
    Individual (32 offsprings)
    Officer
    2003-10-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 33
    Beeston, Kevin Stanley
    Born in September 1962
    Individual (30 offsprings)
    Officer
    1996-02-29 ~ 2010-05-11
    OF - Director → CIF 0
    Beeston, Kevin Stanley
    Individual (30 offsprings)
    Officer
    1995-12-01 ~ 1996-06-19
    OF - Secretary → CIF 0
  • 34
    Williams, Iestyn Milton
    Born in September 1951
    Individual (28 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-03-31
    OF - Director → CIF 0
  • 35
    Corcoran, Thomas
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 36
    Eveleigh, David Charles
    Individual (50 offsprings)
    Officer
    2014-11-17 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 37
    Wyman, Malcolm Ian
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 38
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2016-09-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 39
    Lodge, Timothy Ralph Henry
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Director → CIF 0
  • 40
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2011-04-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 41
    Reid, Mark James
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 42
    Owen, Susan Jane, Dame
    Born in June 1955
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 43
    Bryan, Everton
    Born in May 1959
    Individual (14 offsprings)
    Officer
    1996-02-29 ~ 1999-04-01
    OF - Director → CIF 0
  • 44
    Rodgers, Gerrard
    Born in December 1948
    Individual (13 offsprings)
    Officer
    1997-11-20 ~ 2000-03-03
    OF - Director → CIF 0
  • 45
    Miller, Amanda
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Crossley, Nigel
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2021-04-21 ~ 2026-03-05
    OF - Director → CIF 0
  • 47
    Jones, Rhidian Huw Brynmor
    Born in July 1943
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-09-30
    OF - Director → CIF 0
    1996-06-17 ~ 2004-04-30
    OF - Director → CIF 0
  • 48
    Broese Van Groenou, Leonard Victor
    Born in January 1947
    Individual (7 offsprings)
    Officer
    2006-04-03 ~ 2012-05-14
    OF - Director → CIF 0
  • 49
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Bashforth, Ann Kirsty
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 51
    Hickey, John Patrick
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2014-11-17
    OF - Secretary → CIF 0
  • 52
    Peacock, Lynne
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 53
    Hodge, Ralph Noel
    Born in November 1934
    Individual (21 offsprings)
    Officer
    2000-04-05 ~ 2006-05-05
    OF - Director → CIF 0
  • 54
    Graham-burrell, Nickesha
    Individual (18 offsprings)
    Officer
    2023-09-15 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 55
    Crosby, Jr, Ralph Dozier
    Born in September 1947
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2017-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SERCO GROUP PLC

Period: 1987-07-29 ~ now
Company number: 02048608
Registered names
SERCO GROUP PLC - now
DEALMOVE PLC - 1987-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SERCO GROUP PLC
    Info
    DEALMOVE PLC - 1987-07-29
    Registered number 02048608
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire RG27 9UY
    PUBLIC LIMITED COMPANY incorporated on 1986-08-21 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • SERCO GROUP PLC
    S
    Registered number 2048608
    Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England, RG27 9UY
    Public Limited Company (Listed) in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERCO HOLDINGS LIMITED
    - now 03970268
    SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
    HIGHERNEXT LIMITED - 2000-05-19
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (30 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.